China Health Technology Group Holding Company Limited (KY) 中國健康科技集團控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Shuiping 蔡水平 | M | 63 | EDExecutive Director | 2009-06-10 | 2013-02-14 |
| 2 | Cai, Shuiyong 蔡水泳 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2009-06-10 | 2013-06-21 |
| 3 | Lin, Anqing 林安慶 | M | 53 | INEDIndependent Non-Executive Director | 2009-09-15 | 2011-03-30 |
| 4 | Lin, Peifen 林佩芬 | F | 51 | INEDIndependent Non-Executive Director | 2009-09-15 | 2011-03-30 |
| 5 | Liu, Jianlin 劉建林 | M | 51 | INEDIndependent Non-Executive Director | 2009-09-15 | 2013-06-19 |
| 6 | Chan, Ling (1972) 陳靈 | F | 48 | INEDIndependent Non-Executive Director | 2011-03-30 | 2013-06-24 |
| 7 | Shen, Guoquan 沈國權 | M | 56 | INEDIndependent Non-Executive Director | 2011-03-30 | 2012-03-19 |
| 8 | Long, Weihua 龍衛華 | M | 55 | INEDIndependent Non-Executive Director | 2012-03-19 | 2013-11-01 |
| 9 | Lei, Zuliang 雷祖亮 | M | 69 | EDExecutive Director | 2012-08-01 | 2013-06-21 |
| 10 | Liu, Zhikun (1956) 劉志坤 | M | 64 | NEDNon-Executive Director | 2012-09-05 | 2019-08-22 |
| 11 | Tian, Guangmei 田光梅 | F | 60 | INEDIndependent Non-Executive Director | 2013-06-17 | 2022-06-01 |
| 12 | Zhou, Wei (1971) 周偉 | M | 49 | INEDIndependent Non-Executive Director | 2013-06-17 | 2014-04-16 |
| 13 | Cai, Shuiyong 蔡水泳 | M | 54 | CEOChief Executive Officer | 2013-06-21 | 2013-07-02 |
| 14 | Lei, Zuliang 雷祖亮 | M | 69 | ChChairman | 2013-06-21 | 2019-02-01 |
| 15 | Cai, Shuiyong 蔡水泳 | M | 54 | EDExecutive Director | 2013-07-02 | 2014-07-04 |
| 16 | Liang, Guoxin 梁國新 | M | 57 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-06-15 |
| 17 | Long, Weihua 龍衛華 | M | 55 | EDExecutive Director | 2013-11-01 | 2016-12-09 |
| 18 | Zhou, Xian Yan 周先雁 | M | 64 | NEDNon-Executive Director | 2014-03-05 | 2016-08-30 |
| 19 | Liu, Zhaoxiang 劉兆祥 | M | 73 | INEDIndependent Non-Executive Director | 2014-04-16 | 2023-11-21 |
| 20 | Wang, Yue (1982) 王岳 | M | 38 | CEOChief Executive Officer | 2015-07-01 | 2019-02-01 |
| 21 | Fei, Phillip 凌鋒 | M | 64 | EDExecutive Director | 2015-07-24 | 2019-07-24 |
| 22 | Wang, Yue (1982) 王岳 | M | 38 | Ch, CEOChairman, Chief Executive Officer | 2019-02-01 | 2019-07-24 |
| 23 | Li, Wenjun (1958) 李文軍 | M | 62 | EDExecutive Director | 2019-07-01 | 2019-07-24 |
| 24 | Wong, Tony Hiu Tung 黃曉東 | M | 52 | EDExecutive Director | 2019-07-19 | 2020-05-15 |
| 25 | Fei, Phillip 凌鋒 | M | 64 | ChChairman | 2019-07-24 | |
| 26 | Li, Wenjun (1958) 李文軍 | M | 62 | CEOChief Executive Officer | 2019-07-24 | 2023-11-21 |
| 27 | Wang, Yue (1982) 王岳 | M | 38 | EDExecutive Director | 2019-07-24 | 2023-05-22 |
| 28 | Feng, Jiamin 馮嘉敏 | F | 35 | EDExecutive Director | 2019-08-20 | 2020-11-02 |
| 29 | Lu, Wei (China Bozza) 路薇 | F | 55 | EDExecutive Director | 2019-08-22 | 2020-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Ping Man 鄺炳文 | M | 56 | CoSecCompany Secretary | 2009-09-15 | 2013-06-04 |
| 2 | Ding, Liang 丁亮 | M | 48 | CoSecCompany Secretary | 2013-06-04 | 2013-06-24 |
| 3 | Chan, Ling (1972) 陳靈 | F | 48 | CoSecCompany Secretary | 2013-06-24 | 2014-04-16 |
| 4 | Ding, Liang 丁亮 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-06-24 | 2019-05-01 |
| 5 | Guo, Xinlin 郭信麟 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2013-07-02 | 2013-11-04 |
| 6 | Leung, Man Kit (1977) 梁文傑 | M | 43 | CoSecCompany Secretary | 2014-04-16 | 2020-07-27 |
| 7 | Ding, Liang 丁亮 | M | 48 | CFOChief Financial Officer | 2019-05-01 |
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