China Health Group Limited 中國衛生集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Peter Hing Kwong 陳慶光 M 79 INEDIndependent Non-Executive Director 1996-08-15 2001-06-14
2 Chan, Victor Chung Yin 陳仲然 M 64 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-06-14 2002-02-08
3 Chung, Ho 鍾浩 M 62 EDExecutive Director 2012-12-28 2017-12-11
CEOChief Executive Officer 2017-12-11
4 Deng, Ku Hon 鄧炬翰 M 58 EDExecutive Director 2004-07-08 2007-07-06
5 Du, Yanhua 杜嚴華 M 58 INEDIndependent Non-Executive Director 2017-12-11
6 He, Lijuan (1965) 賀俐娟 F 59 NEDNon-Executive Director 2016-06-18 2016-12-16
7 Ho, Chi Fai (1956) 何志輝 M 68 FDFinance Director 1996-08-15 2001-06-14
8 Hsu, William Shiu Foo 徐筱夫 M 74 INEDIndependent Non-Executive Director 1996-08-15 2001-06-14
9 Huang, Bin (1966) 黃斌 M 58 NEDNon-Executive Director 2016-06-18 2017-02-21
10 Huang, Lianhai 黃連海 M 43 NEDNon-Executive Director 2017-07-25
11 Jia, Hong Sheng 賈虹生 M 81 ChChairman 2013-03-26 2016-06-18
12 Jiang, Bo (1959) 姜波 M 65 INEDIndependent Non-Executive Director 2007-07-31 2016-06-18
13 Jiang, Xuejun 蔣學俊 M 57 INEDIndependent Non-Executive Director 2017-02-21
14 Kwon, Sang Hun 權相勳 M 63 EDExecutive Director 2001-10-20 2002-09-17
15 Lai, Liangquan 賴亮全 M 48 INEDIndependent Non-Executive Director 2019-03-05
16 Lam, Ching Wah (1956) 林清華 F 68 EDExecutive Director 1996-08-15 2001-06-14
17 Lam, Pik Wah (1958) 林碧華 F 66 EDExecutive Director 1996-08-15 2001-06-14
18 Lam, Yat Keung 林日強 M 68 Ch, MD, FdrChairman, Managing Director, Founder 1996-08-15 2001-06-14
ED, FdrExecutive Director, Founder 2001-06-14 2004-03-01
19 Lee, Jong Dae 李鍾大 M 65 CEOChief Executive Officer 2004-07-08 2009-08-25
20 Li, Rupert Xiao Ru 李孝如 M 67 INEDIndependent Non-Executive Director 2001-06-14 2006-08-29
21 Li, Xuguang (1963) 李旭光 M 61 NEDNon-Executive Director 2016-12-16 2018-07-13
22 Li, Zhong Yuan 李重遠 M 63 ChChairman 2001-06-14 2013-03-26
EDExecutive Director 2013-03-26 2016-06-18
23 Liang, Qi (1960) 梁齊 M 64 INEDIndependent Non-Executive Director 2016-06-18 2017-07-25
24 Lo, Wai Kwok 盧偉國 M 72 INEDIndependent Non-Executive Director 1996-08-15 2001-06-14
25 Ma, Xianming 馬賢明 M 59 INEDIndependent Non-Executive Director 2002-09-11 2006-11-30
26 Ma, Zhaorui 馬兆瑞 M 44 NEDNon-Executive Director 2017-07-25 2018-03-29
27 Meng, Junfeng (1975) 孟珺峰 F 49 INEDIndependent Non-Executive Director 2020-04-21 2021-09-20
28 Mok, Shau Chuen 莫壽全 M 76 EDExecutive Director 1996-08-15 2002-04-19
29 Mu, Xiangming 穆向明 M 69 INEDIndependent Non-Executive Director 2004-09-28 2016-06-18
30 Ni, Alex Aimin 倪愛民 M 64 EDExecutive Director 2002-09-11 2007-11-01
31 Pei, Kewei 裴克煒 M 52 NEDNon-Executive Director 2016-06-18 2017-02-21
32 Qiu, Peiyuan 仇沛沅 M 60 NEDNon-Executive Director 2018-06-04 2019-09-02
33 Tam, King Ho 譚景豪 M 76 Dep ChDeputy Chairman 1996-08-15 2001-06-14
34 Treffer, Martin M 59 NEDNon-Executive Director 2004-10-13 2013-04-03
35 Tsumura, Tetsuo 津村哲男 M 92 INEDIndependent Non-Executive Director 1997-06-26 2001-06-14
36 Wang, Fang (1976) 王芳 F 48 NEDNon-Executive Director 2016-06-18 2016-12-16
37 Wang, Jingming (1956) 王景明 M 68 EDExecutive Director 2014-05-15 2021-10-18
NEDNon-Executive Director 2021-10-18
38 Wang, Qingyou (1967) 王清友 M 57 INEDIndependent Non-Executive Director 2016-06-18 2018-08-23
39 Wang, Xiaolin (1967) 王小林 M 57 NEDNon-Executive Director 2016-06-18 2017-07-25
40 Wang, Yongming (1961) 王咏明 M 63 NEDNon-Executive Director 2019-06-04 2020-08-06
41 Wang, Yongqing (1960) 王永慶 M 64 EDExecutive Director 2016-06-18 2018-07-13
42 Wang, Yuexiang 王岳祥 M 63 NEDNon-Executive Director 2016-06-18 2019-09-02
43 Wang, Zili (1963) 王梓立 M 61 NEDNon-Executive Director 2016-06-18 2018-07-13
44 Wei, Changying 韋長英 F 52 NEDNon-Executive Director 2016-06-18 2017-07-25
45 Weng, Yu (1978) 翁羽 M 46 EDExecutive Director 2016-06-18 2020-03-27
NEDNon-Executive Director 2020-03-27 2021-03-08
46 Willi, Robin Miles Francis M 65 NEDNon-Executive Director 2004-09-28 2006-08-15
47 Wong, Derek Chong Kwong 黃創光 M 56 CEOChief Executive Officer 2001-06-14 2004-03-01
48 Xiao, Zuhe 肖祖核 M 58 INEDIndependent Non-Executive Director 2016-06-18 2020-01-22
49 Xin, Hua 辛華 M 60 INEDIndependent Non-Executive Director 2016-06-18 2018-12-14
50 Xing, Yong (1964) 邢勇 M 60 NEDNon-Executive Director 2016-06-18
51 Yan, Shi Yun 嚴世芸 M 84 INEDIndependent Non-Executive Director 2006-08-29 2016-06-18
52 Yang, Cheng (1967) 楊誠 M 57 NEDNon-Executive Director 2016-06-18 2017-02-21
53 Yang, Huimin (1976) 楊惠敏 F 48 INEDIndependent Non-Executive Director 2016-06-18 2018-05-07
54 Ying, Wei 應偉 M 58 NEDNon-Executive Director 2016-06-18 2018-05-07
55 Yuen, Wai 袁煒 M 70 INEDIndependent Non-Executive Director 2001-06-14 2002-09-11
56 Yun, Julius Jong Suk 尹鐘皙 M 60 EDExecutive Director 2001-10-20 2002-09-17
57 Zhang, Dawei (1970) 張達威 M 54 NEDNon-Executive Director 2019-06-04 2020-08-24
58 Zhang, Fan (China Health Group) 張凡 M 59 EDExecutive Director 2016-12-16 2017-12-11
ChChairman 2017-12-11
59 Zhang, Song (1981) 張松 M 43 NEDNon-Executive Director 2016-06-18 2018-05-07
60 Zhao, Hua (1954) 趙華 M 70 INEDIndependent Non-Executive Director 2013-05-28 2016-06-18
61 Zhao, Kai (1978) 趙愷 M 46 EDExecutive Director 2016-01-05 2016-06-18
62 Zhou, Bao Yi 周寶義 M 62 INEDIndependent Non-Executive Director 2006-12-01 2007-07-06
EDExecutive Director 2007-07-06 2016-06-18
63 Zou, Lian 鄒練 M 65 INEDIndependent Non-Executive Director 2016-06-18 2018-03-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ding, Jiuru 丁九如 M 63 CFOChief Financial Officer 2018-03-01 2022
2 Tsui, Raymond Siu Hung 徐兆鴻 M 48 CoSecCompany Secretary 2009-03-10

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top