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 | Fei, Phillip 凌鋒 | M | 64 | ChChairman | 2019-07-24 | |
| 2 | Feng, Jiamin 馮嘉敏 | F | 35 | EDExecutive Director | 2019-08-20 | 2020-11-02 |
| 3 | Li, Wenjun (1958) 李文軍 | M | 62 | CEOChief Executive Officer | 2019-07-24 | 2023-11-21 |
| 4 | Liang, Guoxin 梁國新 | M | 57 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-06-15 |
| 5 | Liu, Zhaoxiang 劉兆祥 | M | 73 | INEDIndependent Non-Executive Director | 2014-04-16 | 2023-11-21 |
| 6 | Lu, Wei (China Bozza) 路薇 | F | 55 | EDExecutive Director | 2019-08-22 | 2020-11-02 |
| 7 | Tian, Guangmei 田光梅 | F | 60 | INEDIndependent Non-Executive Director | 2013-06-17 | 2022-06-01 |
| 8 | Wang, Yue (1982) 王岳 | M | 38 | EDExecutive Director | 2019-07-24 | 2023-05-22 |
| 9 | Wong, Tony Hiu Tung 黃曉東 | M | 52 | EDExecutive Director | 2019-07-19 | 2020-05-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Liang 丁亮 | M | 48 | CFOChief Financial Officer | 2019-05-01 | |
| 2 | Leung, Man Kit (1977) 梁文傑 | M | 43 | CoSecCompany Secretary | 2014-04-16 | 2020-07-27 |
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