Yunkang Group Limited 雲康集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Yong (Yunkang) 張勇 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2018-07-20 | |
| 2 | Guo, Yunzhao 郭雲釗 | M | 58 | NEDNon-Executive Director | 2019-10-22 | 2023-08-30 |
| 3 | Zhou, Weiqun (1957) 周偉群 | M | 67 | NEDNon-Executive Director | 2019-10-22 | 2022-07-11 |
| 4 | Zhou, Xinyu (1968) 周新宇 | M | 56 | NEDNon-Executive Director | 2019-10-22 | 2022-08-11 |
| 5 | Xie, Shaohua (1970) 謝少華 | M | 54 | INEDIndependent Non-Executive Director | 2022-04-01 | |
| 6 | Yang, Hongwei (1957) 楊洪偉 | M | 67 | INEDIndependent Non-Executive Director | 2022-04-01 | 2023-08-30 |
| 7 | Yu, Shiyou 喻世友 | M | 68 | INEDIndependent Non-Executive Director | 2022-04-01 | |
| 8 | Wang, Ruihua (1962) 王瑞華 | M | 62 | NEDNon-Executive Director | 2022-07-11 | |
| 9 | Huang, Luo 黃珞 | F | 44 | NEDNon-Executive Director | 2022-08-11 | |
| 10 | Lan, Fenghui 藍逢輝 | M | 59 | INEDIndependent Non-Executive Director | 2023-08-30 | |
| 11 | Wang, Pinghui 王憑慧 | M | 64 | NEDNon-Executive Director | 2023-08-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lok Yee (1990) 陳濼而 | F | 34 | CoSecCompany Secretary | 2021-01-11 | |
| 2 | Lin, Yingjia 林穎嘉 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-02-07 |
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