Alibaba Health Information Technology Limited 阿里健康信息技術有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blaauw, Anne Cornelis Willem 包偉能 | M | 102 | INEDIndependent Non-Executive Director | 1984 | 1997-12-24 |
| 2 | Brown, Peter George 包安嵐 | M | 79 | INEDIndependent Non-Executive Director | 1996-12-02 | 1997-12-24 |
| 3 | Chan, Frank Chi Chung 陳志聰 | M | 70 | INEDIndependent Non-Executive Director | 1997-12-04 | 2000-06-08 |
| 4 | Chang, Herbert Yu Pang 張佑邦 | M | 87 | INEDIndependent Non-Executive Director | 2000-11-01 | 2001-11-21 |
| 5 | Chen, Changjuan 陳嫦娟 | F | 66 | Vice ChVice Chairman | 2000-05-17 | 2002-09-01 |
| 6 | Chen, Jun (1973) 陳俊 | M | 51 | NEDNon-Executive Director | 2014-04-30 | 2015-09-07 |
| 7 | Chen, Timothy Yung Cheng 陳永正 | M | 68 | CEOChief Executive Officer | 2000-06-08 | 2001-09-15 |
| 8 | Chen, Wuzhao 陳武朝 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-30 | 2009-11-02 |
| 9 | Chen, Xiao Ying (1963) 陳曉穎 | F | 61 | ChChairman | 2000-05-17 | 2005-03-21 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2005-03-21 | 2014-05-09 | ||||
| Vice ChVice Chairman | 2014-05-09 | 2016-08-18 | ||||
| 10 | Chia, Herbert Pun Kok 車品覺 | M | 59 | NEDNon-Executive Director | 2014-04-30 | 2015-04-17 |
| 11 | Chung, Suk Fan 鍾淑芬 | F | 60 | NEDNon-Executive Director | 1997-12-04 | 1998-08-18 |
| 12 | Clark, Stephen Edward (1950-03-07) 祈立德 | M | 74 | INEDIndependent Non-Executive Director | 2000-06-08 | 2001-06-07 |
| 13 | Cui, Xun (1939) 崔勛 | M | 85 | NEDNon-Executive Director | 2000-05-17 | 2000-06-08 |
| Hon ChHonorary Chairman | 2000-06-08 | 2002-09-01 | ||||
| 14 | Gregory, Thomas John (1935) | M | 89 | INEDIndependent Non-Executive Director | 1971 | 1996-08-01 |
| 15 | Huang, Aizhu 黃愛珠 | F | 56 | NEDNon-Executive Director | 2015-09-08 | 2017-12-29 |
| 16 | Huang, Jiaojiao (1981) 黃佼佼 | F | 43 | NEDNon-Executive Director | 2023-05-15 | |
| 17 | Huang, Tie Ying 黃鐵鷹 | M | 70 | Vice ChVice Chairman | 2000-06-08 | 2001-03-01 |
| 18 | Huang, Vanessa Yi Fei 黃一緋 | F | 52 | INEDIndependent Non-Executive Director | 2019-06-09 | |
| 19 | Hui, Herbert Ho Ming 許浩明 | M | 66 | INEDIndependent Non-Executive Director | 2005-11-16 | 2014-05-09 |
| 20 | Kang, Kai (1977) 康凱 | M | 47 | NEDNon-Executive Director | 2015-09-08 | 2018-07-20 |
| 21 | Koo, Antonio 古賢倫 | M | 62 | EDExecutive Director | 1987 | 1997-12-24 |
| 22 | Koo, Daniel Shing Cheong 古勝祥 | M | 101 | ChChairman | 1971 | 1997-12-24 |
| 23 | Koo, Ivan Luen Bong 古聯邦 | M | 73 | EDExecutive Director | 2000-12-06 | 2001-11-21 |
| 24 | Koo, Lawrence 古樂倫 | M | 73 | EDExecutive Director | 1976 | 1997-12-24 |
| 25 | Koo, Wilfred 古偉倫 | M | DirDirector | 1990-04-12 | ||
| 26 | Koon, Matthew Wing Yee 官永義 | M | 68 | Pres, CEOPresident, Chief Executive Officer | 1997-12-04 | 2000-05-17 |
| NEDNon-Executive Director | 2000-05-17 | 2000-08-24 | ||||
| 27 | Lam, Leung Fat 林兩發 | M | DirDirector | 1990-04-04 | 1991-01-31 | |
| 28 | Li, Faguang 李發光 | M | 48 | NEDNon-Executive Director | 2021-10-13 | 2023-05-15 |
| 29 | Li, Qingpu 李慶朴 | M | EDExecutive Director | 2002-09-01 | 2003-01-04 | |
| 30 | Liu, Hongru 劉鴻儒 | M | 95 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-08-28 |
| 31 | Liu, Xiaoping (SFC:AFS694) 劉小平 | M | 69 | EDExecutive Director | 2004-03-12 | 2005-09-26 |
| 32 | Long, Junsheng (1956) 龍軍生 | M | 68 | INEDIndependent Non-Executive Director | 2009-11-02 | 2014-05-09 |
| 33 | Lui, Yuk Chu 雷玉珠 | F | 66 | EDExecutive Director | 1997-12-04 | 2000-06-08 |
| 34 | Luo, Ning 羅寧 | M | 65 | Vice ChVice Chairman | 2002-09-01 | 2014-04-30 |
| 35 | Luo, Tong (1966) 羅彤 | M | 58 | INEDIndependent Non-Executive Director | 2014-05-09 | 2023-08-11 |
| 36 | Ma, Huaide 馬懷德 | M | 58 | INEDIndependent Non-Executive Director | 2002-09-01 | 2003-11-12 |
| 37 | Shao, Rong 邵蓉 | F | 62 | INEDIndependent Non-Executive Director | 2023-08-11 | |
| 38 | Shen, Difan 沈滌凡 | M | 46 | CEOChief Executive Officer | 2018-03-29 | 2020-03-16 |
| ED, COOExecutive Director, Chief Operating Officer | 2021-10-13 | 2023-11-28 | ||||
| CEOChief Executive Officer | 2023-11-28 | |||||
| 39 | Sum, Helena Wai Ching 沈慧清 | F | 72 | NEDNon-Executive Director | 1997-12-04 | 1998-08-18 |
| 40 | Sun, Yalei 孫亞雷 | M | 56 | EDExecutive Director | 2002-09-01 | 2014-04-30 |
| 41 | Tsai, Joseph Chung Hsin 蔡崇信 | M | 60 | NEDNon-Executive Director | 2015-09-08 | 2017-12-29 |
| 42 | Tsang, Alan Yiu Kai 曾耀佳 | M | 73 | ED, VPExecutive Director, Vice President | 1997-12-04 | 2000-05-17 |
| EDExecutive Director | 2000-05-17 | 2000-06-08 | ||||
| 43 | Tsui, Alec Yiu Wa 徐耀華 | M | 75 | INEDIndependent Non-Executive Director | 2000-09-01 | 2005-11-10 |
| 44 | Tu, Yanwu 屠燕武 | M | 46 | FDFinance Director | 2020-10-23 | |
| 45 | Vong, David Tat Ieong 黃達揚 | M | 62 | Vice ChVice Chairman | 2003-07-18 | 2004-10-30 |
| 46 | Wang, Gary Qiang 汪強 | M | 47 | FDFinance Director | 2018-07-20 | 2020-10-23 |
| 47 | Wang, Jian (1962) 王堅 | M | 62 | EDExecutive Director | 2014-04-30 | 2014-05-09 |
| Ch, CEOChairman, Chief Executive Officer | 2014-05-09 | 2015-04-17 | ||||
| 48 | Wang, Jun (1941) 王軍 | M | 83 | ChChairman | 2005-03-21 | 2014-04-30 |
| 49 | Wang, Lei (Alibaba) 王磊 | M | 45 | CEOChief Executive Officer | 2015-04-17 | 2018-03-29 |
| NEDNon-Executive Director | 2018-03-29 | 2020-10-23 | ||||
| 50 | Wong, Nellie Mo Han 黃慕恒 | F | 89 | EDExecutive Director | 1974 | 1997-12-24 |
| 51 | Wong, Samuel King On 黃敬安 | M | 72 | INEDIndependent Non-Executive Director | 2014-05-09 | 2023-08-11 |
| 52 | Wong, Sui Kwan (1952) 黃萃群 | M | 72 | INEDIndependent Non-Executive Director | 1997-12-04 | 2000-06-08 |
| 53 | Wu, Eddie Yongming 吳泳銘 | M | 50 | NED, ChNon-Executive Director, Chairman | 2015-04-17 | 2020-03-16 |
| NEDNon-Executive Director | 2020-03-16 | 2021-10-13 | ||||
| 54 | Wu, May Yihong 吳亦泓 | F | 57 | INEDIndependent Non-Executive Director | 2023-08-11 | |
| 55 | Xia, Guilan 夏桂蘭 | F | 61 | EDExecutive Director | 2003-08-27 | 2014-04-30 |
| 56 | Xu, Haipeng (1986) 徐海鵬 | M | 38 | NEDNon-Executive Director | 2023-10-19 | |
| 57 | Xu, Toby Hong 徐宏 | M | 51 | NEDNon-Executive Director | 2019-06-09 | 2021-10-13 |
| 58 | Yan, Xuan (1962) 嚴旋 | M | 62 | INEDIndependent Non-Executive Director | 2014-05-09 | 2019-04-08 |
| 59 | Yin, Yiping 殷一平 | M | 65 | EDExecutive Director | 2003-07-22 | 2005-08-18 |
| 60 | Yu, Feng (1963) 虞鋒 | M | 62 | NEDNon-Executive Director | 2014-04-30 | 2015-09-07 |
| 61 | Zhang, Daniel Yong 張勇 | M | 53 | NEDNon-Executive Director | 2014-04-30 | 2015-09-07 |
| 62 | Zhang, Jianming (1961) 張建明 | M | 63 | INEDIndependent Non-Executive Director | 2003-08-27 | 2014-05-09 |
| 63 | Zhang, Lian Yang 張連陽 | M | 79 | EDExecutive Director | 2002-09-01 | 2014-04-30 |
| 64 | Zhang, Yu (1972) 張彧 | F | 52 | NEDNon-Executive Director | 2017-12-29 | 2019-06-09 |
| 65 | Zhang, Yue (1964) 張躍 | M | 60 | CEOChief Executive Officer | 2002-09-01 | 2004-09-13 |
| 66 | Zhu, Shunyan 朱順炎 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2020-03-16 | 2023-11-28 |
| ChChairman | 2023-11-28 | |||||
| 67 | Zinkin, John Louis Rishad | M | 78 | NEDNon-Executive Director | 1993-01-04 | 1994-05-31 |
| 68 | Zuo, Wei Qi (1958) 左維琪 | M | 66 | INEDIndependent Non-Executive Director | 2002-04-24 | 2003-09-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Kin Fai (1966) 區建輝 | M | 58 | CoSecCompany Secretary | 2010-09-21 | 2016-06-01 |
| 2 | Chun, Ka Yan 秦嘉欣 | F | CoSecCompany Secretary | 2022-06-30 | 2023-08-12 | |
| 3 | Deng, Yan (lawyer) 鄧燕 | F | CoSecCompany Secretary | 2023-08-12 | ||
| 4 | Lee, Vivian Wai Yan 李惟欣 | F | 45 | CoSecCompany Secretary | 2020-08-24 | 2022-06-30 |
| 5 | Lew, Nicole Aishan 繆愛善 | F | CoSecCompany Secretary | 2016-06-01 | 2020-08-24 | |
| 6 | Tsui, Hiu Leong 徐曉亮 | F | CoSecCompany Secretary | 2023-08-12 | ||
| 7 | Yee, Jackson Foo Hei 余富熙 | M | 60 | CoSecCompany Secretary | 2006-01 | 2010-09-21 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy