CHINA LONGEVITY GROUP COMPANY LIMITED 中國龍天集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Weican 蔡維燦 | M | 65 | INEDIndependent Non-Executive Director | 2010-01-06 | 2017-07-26 |
| 2 | Chan, Jacky Tsz Fu 陳子虎 | M | 50 | INEDIndependent Non-Executive Director | 2010-01-06 | 2011-04-13 |
| 3 | Choi, Sammy Tze Kit 蔡子傑 | M | 62 | INEDIndependent Non-Executive Director | 2010-01-06 | 2011-02-28 |
| 4 | Chong, Chi Wah 莊志華 | M | 63 | INEDIndependent Non-Executive Director | 2011-02-14 | 2016-06-30 |
| 5 | Gao, Juwen 高居文 | M | 38 | EDExecutive Director | 2022-12-01 | |
| 6 | Huang, Wanneng 黃萬能 | M | 57 | EDExecutive Director | 2009-10-07 | 2022-12-01 |
| 7 | Jiang, Ping (1964) 姜萍 | F | 60 | INEDIndependent Non-Executive Director | 2017-07-26 | |
| 8 | Jiang, Shisheng 蔣石生 | M | 56 | EDExecutive Director | 2016-06-30 | |
| 9 | Lau, Chun Pong (1973) 劉振邦 | M | 51 | INEDIndependent Non-Executive Director | 2016-06-30 | |
| 10 | Lin, Shengxiong 林生雄 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2009-10-07 | 2022-12-01 |
| 11 | Liu, Jun (China Longevity) 劉俊 | M | 43 | EDExecutive Director | 2021-12-16 | 2022-12-01 |
| ChChairman | 2022-12-01 | |||||
| 12 | Lu, Jiayu (1966) 盧佳譽 | M | 58 | INEDIndependent Non-Executive Director | 2017-07-26 | |
| 13 | Wu, Jianhua (1944) 吳建華 | M | 80 | INEDIndependent Non-Executive Director | 2011-01-14 | 2017-07-26 |
| 14 | Zhang, Hongwang 張宏旺 | M | 48 | EDExecutive Director | 2009-10-07 | 2017-04-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Hang (1977) 陳永恒 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-08 | |
| 2 | Chiu, Dores Fung Chi 趙鳳姿 | F | 65 | CoSecCompany Secretary | 2015-06-08 | 2016-05-16 |
| 3 | Chow, Joseph Yiu Wah 周耀華 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-16 |
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