Qianhai Health Holdings Limited 前海健康控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Senta Chung Tung 王忠桐 | M | 81 | INEDIndependent Non-Executive Director | 2014-06-09 | 2016-05-17 |
| 2 | Fu, Fung Sau 傅鳳秀 | F | 79 | EDExecutive Director | 2014-03-04 | 2016-05-17 |
| 3 | Leung, Chun Tung (1954) 梁振東 | M | 70 | INEDIndependent Non-Executive Director | 2022-03-01 | |
| 4 | Kwok, Larry Lam Kwong 郭琳廣 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-27 | 2016-02-22 |
| 5 | Li, Wei (1955) 李煒 | M | 69 | INEDIndependent Non-Executive Director | 2016-05-17 | |
| 6 | Wu, Danny Wai Leung 胡偉亮 | M | 64 | INEDIndependent Non-Executive Director | 2016-02-29 | 2021-12-31 |
| 7 | Cheung, Billy Chung Wai 張仲威 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-09 | 2016-02-22 |
| 8 | Lu, George 陸建明 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2016-05-17 | 2019-05-02 |
| 9 | Lam, Hin Chi 藍顯賜 | M | 60 | FDFinance Director | 2019-07-17 | 2022-04-30 |
| 10 | Shen, Wei (1964) 沈薇 | F | 60 | NEDNon-Executive Director | 2016-05-17 | 2017-01-23 |
| 11 | Yeung, Matthew Wing Yan 楊永仁 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-08-18 | 2016-05-17 |
| ED, FdrExecutive Director, Founder | 2016-05-17 | 2016-07-05 | ||||
| 12 | Lim, Tzea 林捷 | M | 57 | EDExecutive Director | 2019-04-12 | 2019-07-17 |
| NEDNon-Executive Director | 2019-07-17 | |||||
| 13 | Shin, Fabian Yick 冼易 | M | 56 | NEDNon-Executive Director | 2016-01-06 | 2016-02-03 |
| 14 | Yeung, Jeffrey Wing Kong 楊永鋼 | M | 54 | EDExecutive Director | 2011-08-18 | 2017-08-31 |
| 15 | Yeung, Andrew Wai Fai 楊煒輝 | M | 52 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2017-01-23 | 2018-06-29 |
| 16 | Huang, Guanchao 黃冠超 | M | 50 | EDExecutive Director | 2019-04-12 | 2019-05-02 |
| Ch, CEOChairman, Chief Executive Officer | 2019-05-02 | 2019-07-17 | ||||
| NED, ChNon-Executive Director, Chairman | 2019-07-17 | |||||
| 17 | Yuen, Carl Chee Lap 源自立 | M | 50 | INEDIndependent Non-Executive Director | 2016-02-29 | |
| 18 | Chen, Li Kuang 陳立光 | M | 49 | EDExecutive Director | 2022-04-01 | |
| 19 | Wong, Kwok Ming (1976) 黃國明 | M | 48 | EDExecutive Director | 2016-05-17 | 2019-05-02 |
| 20 | Xu, Keli 許克立 | M | 47 | EDExecutive Director | 2019-07-17 | 2022-06-30 |
| 21 | Chen, Kaiben 陳凱犇 | M | 39 | NEDNon-Executive Director | 2021-09-03 | |
| 22 | Chen, Qi (1980) 陳琦 | M | 34 | NEDNon-Executive Director | 2021-09-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yip, Teresa Tak Yung 葉德容 | F | 43 | CFO, CoSecChief Financial Officer, Company Secretary |
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