China Healthwise Holdings Limited 中國智能健康控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Yun Tai 鄭潤弟	F	69	EDExecutive Director	1997-07-14	2010-08-31
2	Cheung, Elton Kwok Wai 張國偉	M	58	EDExecutive Director	2016-10-11	2016-12-16
				Vice ChVice Chairman	2019-10-28
3	Chow, Kenneth Charn Ki 鄒燦基	M	71	INEDIndependent Non-Executive Director	1997-08-23	1999-11-12
4	Diao, Yunfeng 刁雲峰	M	52	EDExecutive Director	2014-09-24	2014-10-27
				Ch, CEOChairman, Chief Executive Officer	2014-10-27	2016-10-11
				Co-Ch, CEOCo-Chairman, Chief Executive Officer	2016-10-11	2016-10-27
				NEDNon-Executive Director	2016-10-27	2019-10-28
5	Fan, Vincent Chor Wah 范佐華	M	75	NEDNon-Executive Director	1997-09-05	1999-12-09
6	Fang, Fang (SFC:ARE225) 方芳	F	47	EDExecutive Director	2013-05-31	2017-03-30
7	Hu, Yebi 胡野碧	M	61	Vice ChVice Chairman	2016-10-05	2017-03-20
8	Ko, Peter Ping Wah 高秉華	M	75	INEDIndependent Non-Executive Director	2003-01-10	2004-09-30
				NEDNon-Executive Director	2004-09-30	2010-08-31
				INEDIndependent Non-Executive Director	2012-09-28	2016-10-27
9	Lai, Alex Hok Lim 黎學廉	M	65	INEDIndependent Non-Executive Director	2016-10-27
10	Lai, Yun Hung 賴恩雄	M	72	INEDIndependent Non-Executive Director	2004-09-30	2016-10-11
11	Lau, Wong Fat 劉皇發	M	88	INEDIndependent Non-Executive Director	1997-08-23	2003-01-08
12	Lee, Ivan Chan Wah 李燦華	M	56	EDExecutive Director	2017-03-30	2018-11-06
13	Lei, Hong Wai 李雄偉	M	56	Co-ChCo-Chairman	2016-10-11	2016-10-27
				ChChairman	2016-10-27
14	Leung, Alex (1979) 梁奕曦	M	45	Vice ChVice Chairman	2017-03-20	2019-10-28
				EDExecutive Director	2019-10-28
15	Leung, Chung Ming 梁鍾銘	M	64	MDManaging Director	1997-07-14	2011-05-09
16	Leung, Lun 梁麟	M	75	Ch, FdrChairman, Founder	1997-07-14	2011-05-09
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2011-05-09	2014-10-27
				ED, FdrExecutive Director, Founder	2014-10-27	2017-03-30
17	Lien, Wai Hung 連偉雄	M	61	INEDIndependent Non-Executive Director	2016-10-27
18	Lo, Ming Wan 勞明韵	F	39	EDExecutive Director	2017-03-30
19	McLean, John Hamilton	M	70	NEDNon-Executive Director	1999-12-09	2001-07-27
20	Tse, Chi Keung (1981) 謝自強	M	43	EDExecutive Director	2016-12-16
21	Wong, Andy Tze On 王子安	M	57	FDFinance Director	1997-08-23	2014-09-24
22	Wong, Lam (1919) 王霖	M	105	INEDIndependent Non-Executive Director	1999-11-12	2012-09-14
23	Wong, Tak Chuen 黄德銓	M	60	INEDIndependent Non-Executive Director	2016-10-11
24	Ye, Tian Liu 葉添鏐	M	78	INEDIndependent Non-Executive Director	1999-11-12	2016-10-27
25	Yuan, Huixia 袁輝霞	M	43	EDExecutive Director	2018-11-06
26	Zhong, Bing Quan 鍾炳權	M	72	EDExecutive Director	1997-07-14	2010-08-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Ming Wan 勞明韵	F	39	CoSecCompany Secretary	2017-03-30
2	Mak, Vincent Yee Chuen 麥宜全	M	67	CoSecCompany Secretary	2000-07	2017-03-30

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