China Healthwise Holdings Limited 中國智能健康控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Fang (SFC:ARE225) 方芳 | F | 37 | EDExecutive Director | 2013-05-31 | 2017-03-30 |
| 2 | Ko, Peter Ping Wah 高秉華 | M | 65 | INEDIndependent Non-Executive Director | 2012-09-28 | 2016-10-27 |
| 3 | Lai, Yun Hung 賴恩雄 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-10-11 |
| 4 | Leung, Lun 梁麟 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-05-09 | 2014-10-27 |
| 5 | Wong, Andy Tze On 王子安 | M | 47 | FDFinance Director | 1997-08-23 | 2014-09-24 |
| 6 | Ye, Tian Liu 葉添鏐 | M | 68 | INEDIndependent Non-Executive Director | 1999-11-12 | 2016-10-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Vincent Yee Chuen 麥宜全 | M | 57 | CoSecCompany Secretary | 2000-07 | 2017-03-30 |
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