China Healthwise Holdings Limited 中國智能健康控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Yun Tai 鄭潤弟 F 68 EDExecutive Director 1997-07-14 2010-08-31
2 Leung, Chung Ming 梁鍾銘 M 63 MDManaging Director 1997-07-14 2011-05-09
3 Leung, Lun 梁麟 M 74 Ch, FdrChairman, Founder 1997-07-14 2011-05-09
4 Zhong, Bing Quan 鍾炳權 M 71 EDExecutive Director 1997-07-14 2010-08-31
5 Chow, Kenneth Charn Ki 鄒燦基 M 70 INEDIndependent Non-Executive Director 1997-08-23 1999-11-12
6 Lau, Wong Fat 劉皇發 M 87 INEDIndependent Non-Executive Director 1997-08-23 2003-01-08
7 Wong, Andy Tze On 王子安 M 56 FDFinance Director 1997-08-23 2014-09-24
8 Fan, Vincent Chor Wah 范佐華 M 74 NEDNon-Executive Director 1997-09-05 1999-12-09
9 Wong, Lam (1919) 王霖 M 104 INEDIndependent Non-Executive Director 1999-11-12 2012-09-14
10 Ye, Tian Liu 葉添鏐 M 77 INEDIndependent Non-Executive Director 1999-11-12 2016-10-27
11 McLean, John Hamilton M 69 NEDNon-Executive Director 1999-12-09 2001-07-27
12 Ko, Peter Ping Wah 高秉華 M 74 INEDIndependent Non-Executive Director 2003-01-10 2004-09-30
NEDNon-Executive Director 2004-09-30 2010-08-31
13 Lai, Yun Hung 賴恩雄 M 71 INEDIndependent Non-Executive Director 2004-09-30 2016-10-11
14 Leung, Lun 梁麟 M 74 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-05-09 2014-10-27
15 Ko, Peter Ping Wah 高秉華 M 74 INEDIndependent Non-Executive Director 2012-09-28 2016-10-27
16 Fang, Fang (SFC:ARE225) 方芳 F 46 EDExecutive Director 2013-05-31 2017-03-30
17 Diao, Yunfeng 刁雲峰 M 51 EDExecutive Director 2014-09-24 2014-10-27
Ch, CEOChairman, Chief Executive Officer 2014-10-27 2016-10-11
18 Leung, Lun 梁麟 M 74 ED, FdrExecutive Director, Founder 2014-10-27 2017-03-30
19 Hu, Yebi 胡野碧 M 60 Vice ChVice Chairman 2016-10-05 2017-03-20
20 Cheung, Elton Kwok Wai 張國偉 M 57 EDExecutive Director 2016-10-11 2016-12-16
21 Diao, Yunfeng 刁雲峰 M 51 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2016-10-11 2016-10-27
22 Lei, Hong Wai 李雄偉 M 55 Co-ChCo-Chairman 2016-10-11 2016-10-27
23 Wong, Tak Chuen 黄德銓 M 59 INEDIndependent Non-Executive Director 2016-10-11
24 Diao, Yunfeng 刁雲峰 M 51 NEDNon-Executive Director 2016-10-27 2019-10-28
25 Lai, Alex Hok Lim 黎學廉 M 64 INEDIndependent Non-Executive Director 2016-10-27
26 Lei, Hong Wai 李雄偉 M 55 ChChairman 2016-10-27
27 Lien, Wai Hung 連偉雄 M 60 INEDIndependent Non-Executive Director 2016-10-27
28 Tse, Chi Keung (1981) 謝自強 M 42 EDExecutive Director 2016-12-16
29 Leung, Alex (1979) 梁奕曦 M 44 Vice ChVice Chairman 2017-03-20 2019-10-28
30 Lee, Ivan Chan Wah 李燦華 M 55 EDExecutive Director 2017-03-30 2018-11-06
31 Lo, Ming Wan 勞明韵 F 38 EDExecutive Director 2017-03-30
32 Yuan, Huixia 袁輝霞 M 42 EDExecutive Director 2018-11-06
33 Cheung, Elton Kwok Wai 張國偉 M 57 Vice ChVice Chairman 2019-10-28
34 Leung, Alex (1979) 梁奕曦 M 44 EDExecutive Director 2019-10-28

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Mak, Vincent Yee Chuen 麥宜全 M 66 CoSecCompany Secretary 2000-07 2017-03-30
2 Lo, Ming Wan 勞明韵 F 38 CoSecCompany Secretary 2017-03-30

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