Health and Happiness (H&H) International Holdings Limited 健合(H&H)國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albertini Garnier, Laetitia Marie Edmee Jehanne 安玉婷 | F | 43 | CEOChief Executive Officer | 2019-03-19 | 2023-01-01 |
| 2 | Luo, Fei (1964-03) 羅飛 | M | 59 | ChChairman | 2019-03-19 | |
| Ch, CEOChairman, Chief Executive Officer | 2010-04-30 | 2019-03-19 | ||||
| 3 | Albertini Garnier, Laetitia Marie Edmee Jehanne 安玉婷 | F | 43 | EDExecutive Director | 2018-03-26 | 2019-03-19 |
| 4 | Sali, Radek | M | 47 | EDExecutive Director | 2016-01-21 | 2016-12-31 |
| 5 | Wang, Yidong (1973) 王亦東 | M | 50 | EDExecutive Director | 2018-03-26 | |
| 6 | Zhang, Wenhui (1965) 張文會 | M | 58 | EDExecutive Director | 2010-05-12 | 2012-06-25 |
| 7 | Kong, Qingjuan 孔慶娟 | F | 61 | ED, COOExecutive Director, Chief Operating Officer | 2010-05-12 | 2016-01-21 |
| 8 | Ding, Yuan (1969) 丁遠 | M | 54 | INEDIndependent Non-Executive Director | 2023-01-01 | |
| 9 | Lok Lau, Yin Ching 駱劉燕清 | F | 69 | INEDIndependent Non-Executive Director | 2020-03-24 | |
| 10 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | INEDIndependent Non-Executive Director | 2010-07-12 | 2020-05-08 |
| 11 | Tan, Wee Seng 陳偉成 | M | 68 | INEDIndependent Non-Executive Director | 2010-07-12 | |
| 12 | Wang, Can (1979) 王燦 | M | 44 | INEDIndependent Non-Executive Director | 2020-03-24 | 2022-12-31 |
| 13 | Xiao, Baichun 蕭柏春 | M | 75 | INEDIndependent Non-Executive Director | 2010-07-12 | 2020-05-08 |
| 14 | Albertini Garnier, Laetitia Marie Edmee Jehanne 安玉婷 | F | 43 | NEDNon-Executive Director | 2023-01-01 | |
| 15 | Chen, Fufang 陳富芳 | M | 59 | NEDNon-Executive Director | 2010-05-12 | 2018-03-26 |
| 16 | Luo, Yun (1961) 羅雲 | M | 62 | NEDNon-Executive Director | 2010-05-12 | |
| 17 | Wu, Xiong (1956) 吳雄 | M | 67 | NEDNon-Executive Director | 2010-05-12 | 2018-03-26 |
| 18 | Zhang, Wenhui (1965) 張文會 | M | 58 | NEDNon-Executive Director | 2012-06-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Wenhui 曹文輝 | M | 46 | CFOChief Financial Officer | 2016-05-03 | |
| 2 | Wang, Yidong (1973) 王亦東 | M | 50 | CFOChief Financial Officer | 2016-05-03 | 2018-03-26 |
| 3 | Wong, Tak Yee 黃德儀 | F | 66 | CoSecCompany Secretary | 2010-07-12 | 2019-06-25 |
| 4 | Yang, Wenyun 楊文筠 | F | 39 | CoSecCompany Secretary | 2010-07-12 |
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