Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Xin (1962) 周欣 | F | 62 | INEDIndependent Non-Executive Director | 2015-07-24 | 2019-08-07 |
| 2 | Zhou, Chong Ke 周崇科 | M | 63 | EDExecutive Director | 2010-04-07 | 2018-06-20 |
| 3 | Zhang, Peter Y 張岳 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2000-08-28 | 2019-07-31 |
| 4 | Xu, Peng (1963) 徐鵬 | M | 61 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-08-28 | 2006-12-21 |
| 5 | Wu, Xian Peng 吳顯鵬 | M | 55 | EDExecutive Director | 2002-09-20 | 2007-12-21 |
| 6 | Wee, Ee Lim 黃一林 | M | 63 | NEDNon-Executive Director | 2005-06-10 | 2015-07-24 |
| 7 | Tso, Wung Wai 曹宏威 | M | 83 | INEDIndependent Non-Executive Director | 2002-09-20 | 2015-07-24 |
| 8 | Tso, Jackson Sze Wai 曹思維 | M | 54 | INEDIndependent Non-Executive Director | 2015-07-24 | 2017-07-27 |
| 9 | Tarn, Sien Hao 譚顯浩 | M | 57 | NEDNon-Executive Director | 2006-05-08 | 2019-04-22 |
| 10 | Niu, Yi 牛藝 | F | 49 | EDExecutive Director | 2017-07-27 | 2019-08-07 |
| 11 | Luo, Zhan Biao 羅戰彪 | M | 46 | EDExecutive Director | 2016-06-28 | 2017-07-27 |
| 12 | Long, Xian Feng 龍險峰 | M | 62 | EDExecutive Director | 2002-09-20 | 2016-06-28 |
| 13 | Lin, Shu Guang 林曙光 | M | 74 | INEDIndependent Non-Executive Director | 2015-07-24 | 2019-09-13 |
| 14 | Kung, Hsiang Fu 孔祥復 | M | 82 | INEDIndependent Non-Executive Director | 2002-09-20 | 2015-07-24 |
| 15 | Hon, Matthew Yiu Ming 韓耀明 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-07-24 |
| 16 | Han, Ah Kuan 韓亞光 | M | 77 | NEDNon-Executive Director | 2005-06-10 | 2006-05-08 |
| 17 | Deng, Jie (1964) 鄧杰 | M | 60 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2002-09-20 | 2005 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005 | 2019-07-31 | ||||
| 18 | Choong, Khuat Leok 莊厥祿 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-11 | 2019-08-08 |
| 19 | Chen, Lei (1971) 陳磊 | M | 53 | EDExecutive Director | 2015-07-24 | 2017-07-27 |
| 20 | Chan, Chun Kit (1983) 陳俊傑 | M | 41 | INEDIndependent Non-Executive Director | 2017-07-27 | 2018-06-20 |
| 21 | Bian, Shu Guang 邊曙光 | M | 66 | EDExecutive Director | 2007-01-26 | 2009-12-18 |
| EDExecutive Director | 2017-07-27 | 2019-08-07 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Ben Yu 朱本宇 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2005-11-28 | 2007-12-14 |
| 2 | Wong, Ming Chun 王名俊 | M | 44 | CoSecCompany Secretary | 2009-06-25 | 2019-02-27 |
| 3 | Tarn, Sien Hao 譚顯浩 | M | 57 | Alt NEDAlternative Non-Executive Director | 2005-06-10 | 2006-05-08 |
| 4 | Ong, Sian Hin 王祥興 | M | 69 | Alt NEDAlternative Non-Executive Director | 2005-06-10 | 2006-05-08 |
| 5 | Lim, Zann Seok Bin 林舒敏 | F | 48 | Alt NEDAlternative Non-Executive Director | 2011-03-17 | 2015-07-24 |
| 6 | Lai, Joe Chi Ho 黎志豪 | M | CoSecCompany Secretary | 2005-11-28 | ||
| 7 | Chng, Hwee Hong 莊輝煌 | M | 74 | Alt NEDAlternative Non-Executive Director | 2006-05-08 | 2011-03-17 |
| 8 | Chi, Jocelyn Lai Man 徐麗雯 | F | 48 | Prov LiquidatorProvisional Liquidator | 2019-08-03 | 2020-08-04 |
| LiquidatorLiquidator | 2020-08-04 | |||||
| 9 | Chan, Michael Ho Yin (HKID:K533XXX) 陳浩然 | M | 48 | Prov LiquidatorProvisional Liquidator | 2019-08-03 | 2020-08-04 |
| LiquidatorLiquidator | 2020-08-04 | |||||
| 10 | Chan, Fan Shing 陳帆城 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2007-12-14 | 2009-06-25 |
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