Alibaba Health Information Technology Limited 阿里健康信息技術有限公司

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Main board

Name Age
in
2021
Position From Until
1 Blaauw, Anne Cornelis Willem M 99 INEDIndependent Non-Executive Director 1984 1997-12-24
2 Brown, Peter George 包安嵐 M 76 INEDIndependent Non-Executive Director 1996-12-02 1997-12-24
3 Chan, Frank Chi Chung 陳志聰 M 67 INEDIndependent Non-Executive Director 1997-12-04 2000-06-08
4 Chang, Herbert Yu Pang 張佑邦 M 84 INEDIndependent Non-Executive Director 2000-11-01 2001-11-21
5 Chen, Changjuan 陳嫦娟 F 63 Vice ChVice Chairman 2000-05-17 2002-09-01
6 Chen, Jun (1973) 陳俊 M 48 NEDNon-Executive Director 2014-04-30 2015-09-07
7 Chen, Timothy Yung Cheng 陳永正 M 65 CEOChief Executive Officer 2000-06-08 2001-09-15
8 Chen, Wuzhao 陳武朝 M 51 INEDIndependent Non-Executive Director 2008-12-30 2009-11-02
9 Chen, Xiao Ying (1963) 陳曉穎 F 58 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 56 NEDNon-Executive Director 2014-04-30 2015-04-17
11 Chung, Suk Fan 鍾淑芬 F 57 NEDNon-Executive Director 1997-12-04 1998-08-18
12 Clark, Stephen Edward (1950-03-07) 祈立德 M 71 INEDIndependent Non-Executive Director 2000-06-08 2001-06-07
13 Cui, Xun 崔勛 M 82 NEDNon-Executive Director 2000-05-17 2000-06-08
Hon ChHonorary Chairman 2000-06-08 2002-09-01
14 Gregory, Thomas John (1935) M 86 INEDIndependent Non-Executive Director 1971 1996-08-01
15 Huang, Aizhu 黃愛珠 F 53 NEDNon-Executive Director 2015-09-08 2017-12-29
16 Huang, Tie Ying 黃鐵鷹 M 67 Vice ChVice Chairman 2000-06-08 2001-03-01
17 Huang, Vanessa Yi Fei 黃一緋 F 49 INEDIndependent Non-Executive Director 2019-06-09
18 Hui, Herbert Ho Ming 許浩明 M 63 INEDIndependent Non-Executive Director 2005-11-16 2014-05-09
19 Kang, Kai (1977) 康凱 M 44 NEDNon-Executive Director 2015-09-08 2018-07-20
20 Koo, Antonio 古賢倫 M 59 EDExecutive Director 1987 1997-12-24
21 Koo, Daniel Shing Cheong 古勝祥 M 98 ChChairman 1971 1997-12-24
22 Koo, Ivan Luen Bong 古聯邦 M 70 EDExecutive Director 2000-12-06 2001-11-21
23 Koo, Lawrence 古樂倫 M 70 EDExecutive Director 1976 1997-12-24
24 Koo, Wilfred 古偉倫 M DirDirector 1990-04-12
25 Koon, Matthew Wing Yee 官永義 M 65 Pres, CEOPresident, Chief Executive Officer 1997-12-04 2000-05-17
NEDNon-Executive Director 2000-05-17 2000-08-24
26 Lam, Leung Fat 林兩發 M DirDirector 1990-04-04 1991-01-31
27 Li, Faguang 李發光 M 45 NEDNon-Executive Director 2021-10-13
28 Li, Qingpu 李慶朴 M EDExecutive Director 2002-09-01 2003-01-04
29 Liu, Hongru 劉鴻儒 M 92 INEDIndependent Non-Executive Director 2004-09-30 2008-08-28
30 Liu, Xiaoping (SFC:AFS694) 劉小平 M 66 EDExecutive Director 2004-03-12 2005-09-26
31 Long, Junsheng (1956) 龍軍生 M 65 INEDIndependent Non-Executive Director 2009-11-02 2014-05-09
32 Lui, Yuk Chu 雷玉珠 F 63 EDExecutive Director 1997-12-04 2000-06-08
33 Luo, Ning 羅寧 M 62 Vice ChVice Chairman 2002-09-01 2014-04-30
34 Luo, Tong 羅彤 M 55 INEDIndependent Non-Executive Director 2014-05-09
35 Ma, Huaide 馬懷德 M 55 INEDIndependent Non-Executive Director 2002-09-01 2003-11-12
36 Shen, Difan 沈滌凡 M 43 CEOChief Executive Officer 2018-03-29 2020-03-16
ED, COOExecutive Director, Chief Operating Officer 2021-10-13
37 Sum, Helena Wai Ching 沈慧清 F 69 NEDNon-Executive Director 1997-12-04 1998-08-18
38 Sun, Yalei 孫亞雷 M 53 EDExecutive Director 2002-09-01 2014-04-30
39 Tsai, Joseph Chung Hsin 蔡崇信 M 57 NEDNon-Executive Director 2015-09-08 2017-12-29
40 Tsang, Alan Yiu Kai 曾耀佳 M 70 ED, VPExecutive Director, Vice President 1997-12-04 2000-05-17
EDExecutive Director 2000-05-17 2000-06-08
41 Tsui, Alec Yiu Wa 徐耀華 M 72 INEDIndependent Non-Executive Director 2000-09-01 2005-11-10
42 Tu, Yanwu 屠燕武 M 43 FDFinance Director 2020-10-23
43 Vong, David Tat Ieong 黃達揚 M 59 Vice ChVice Chairman 2003-07-18 2004-10-30
44 Wang, Gary Qiang 汪強 M 44 FDFinance Director 2018-07-20 2020-10-23
45 Wang, Jian (1962) 王堅 M 59 EDExecutive Director 2014-04-30 2014-05-09
Ch, CEOChairman, Chief Executive Officer 2014-05-09 2015-04-17
46 Wang, Jun (1941) 王軍 M 80 ChChairman 2005-03-21 2014-04-30
47 Wang, Lei (Alibaba) 王磊 M 42 CEOChief Executive Officer 2015-04-17 2018-03-29
NEDNon-Executive Director 2018-03-29 2020-10-23
48 Wong, Nellie Mo Han 黃慕恒 F 86 EDExecutive Director 1974 1997-12-24
49 Wong, Samuel King On 黃敬安 M 69 INEDIndependent Non-Executive Director 2014-05-09
50 Wong, Sui Kwan (1952) 黃萃群 M 69 INEDIndependent Non-Executive Director 1997-12-04 2000-06-08
51 Wu, Yongming 吳泳銘 M 47 NED, ChNon-Executive Director, Chairman 2015-04-17 2020-03-16
NEDNon-Executive Director 2020-03-16 2021-10-13
52 Xia, Guilan 夏桂蘭 F 58 EDExecutive Director 2003-08-27 2014-04-30
53 Xu, Hong (1973) 徐宏 M 48 NEDNon-Executive Director 2019-06-09 2021-10-13
54 Yan, Xuan (1962) 嚴旋 M 59 INEDIndependent Non-Executive Director 2014-05-09 2019-04-08
55 Yin, Yiping 殷一平 M 62 EDExecutive Director 2003-07-22 2005-08-18
56 Yu, Feng (1963) 虞鋒 M 59 NEDNon-Executive Director 2014-04-30 2015-09-07
57 Zhang, Daniel Yong 張勇 M 50 NEDNon-Executive Director 2014-04-30 2015-09-07
58 Zhang, Jianming (1961) 張建明 M 60 INEDIndependent Non-Executive Director 2003-08-27 2014-05-09
59 Zhang, Lian Yang 張連陽 M 76 EDExecutive Director 2002-09-01 2014-04-30
60 Zhang, Yu (1972) 張彧 F 49 NEDNon-Executive Director 2017-12-29 2019-06-09
61 Zhang, Yue (1964) 張躍 M 57 CEOChief Executive Officer 2002-09-01 2004-09-13
62 Zhu, Shunyan 朱順炎 M 51 Ch, CEOChairman, Chief Executive Officer 2020-03-16
63 Zinkin, John Louis Rishad M 75 NEDNon-Executive Director 1993-01-04 1994-05-31
64 Zuo, Wei Qi (1958) 左維琪 M 63 INEDIndependent Non-Executive Director 2002-04-24 2003-09-15

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Au, Kin Fai (1966) 區建輝 M 55 CoSecCompany Secretary 2010-09-21 2016-06-01
2 Lee, Vivian Wai Yan 李惟欣 F CoSecCompany Secretary 2020-08-24
3 Lew, Nicole Aishan 繆愛善 F CoSecCompany Secretary 2016-06-01 2020-08-24
4 Yee, Jackson Foo Hei 余富熙 M 57 CoSecCompany Secretary 2006-01 2010-09-21

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