Beijing Health (Holdings) Limited (KY)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Ang, Lawrence Siu Lun INEDIndependent Non-Executive Director 2005-09-08 2014-05-23
2 Chen, Wai Wah EDExecutive Director 2002-04-01 2008-10-22
3 Chen, Wai Yuk Ch, FdrChairman, Founder 2001-07-13 2008-10-10
4 Chen, Wai Yuk ED, FdrExecutive Director, Founder 2008-10-10 2008-10-22
5 Cheung, Man (SFC:ACB210) EDExecutive Director 2009-09-11 2014-09-26
6 Dong, Qi (1979) EDExecutive Director 2014-09-23 2015-02-06
7 Gu, Shan Chao EDExecutive Director 2014-09-26 None
8 Ho, Hao Veng INEDIndependent Non-Executive Director 2002-04-01 2005-09-08
9 Ho, Hao Veng NEDNon-Executive Director 2005-09-08 2012-05-01
10 Ho, Hao Veng INEDIndependent Non-Executive Director 2012-05-01 2014-11-10
11 Hui, Matthew Chuen Fan INEDIndependent Non-Executive Director 2004-09-27 2008-09-05
12 Hu, Shiang Chi EDExecutive Director 2015-05-18 2024-02-29
13 Hu, Xiaoyong EDExecutive Director 2014-09-23 2018-10-02
14 Hu, Yebi EDExecutive Director 2017-05-22 2018-10-31
15 Koepp, Robert Winslow NEDNon-Executive Director 2015-05-18 2017-05-22
16 Koepp, Robert Winslow INEDIndependent Non-Executive Director 2017-05-22 2024-02-29
17 Law, Jack Wing Tak INEDIndependent Non-Executive Director 2008-10-22 2012-05-18
18 Liu, Gary Hoi Keung EDExecutive Director 2011-05-27 2014-09-23
19 Liu, Xueheng EDExecutive Director 2014-09-26 2015-04-21
20 Liu, Xueheng Jnt CEOJoint Chief Executive Officer 2015-04-21 2022-07-15
21 Liu, Xueheng CEOChief Executive Officer 2022-07-15 None
22 Ma, Terence Kwai Yuen INEDIndependent Non-Executive Director 2008-09-08 2014-09-23
23 Qian, Xu (1963-09) EDExecutive Director 2017-05-22 2019-02-27
24 Siu, Kin Wai (1968-09) EDExecutive Director 2017-05-22 None
25 Tse, Keith Man Kit INEDIndependent Non-Executive Director 2014-09-23 None
26 Wang, Shu (1964) MDManaging Director 2001-07-13 2009-03-26
27 Wang, Zheng Chun EDExecutive Director 2008-06-03 2008-10-10
28 Wang, Zheng Chun ChChairman 2008-10-10 2009-04-22
29 Wang, Zheng Chun Ch, CEOChairman, Chief Executive Officer 2009-04-22 2014-09-23
30 Wang, Zheng Chun ChChairman 2014-09-23 2015-02-06
31 Wang, Zheng Chun EDExecutive Director 2015-02-06 None
32 Wei, Tong Li INEDIndependent Non-Executive Director 2002-04-01 2009-07-16
33 Weng, Shao Bo EDExecutive Director 2002-04-01 2002-10-08
34 Wu, Yong Xin INEDIndependent Non-Executive Director 2014-09-23 None
35 Xie, Ming (1955-10) INEDIndependent Non-Executive Director 2014-08-18 2016-02-29
36 Xu, Guang Yu EDExecutive Director 2014-09-23 2015-02-06
37 Xu, Wen Cong EDExecutive Director 2008-10-22 2014-09-26
38 Yang, Xiaoyan (1973) INEDIndependent Non-Executive Director 2024-12-02 None
39 Yao, Keming EDExecutive Director 2007-11-20 2007-12-06
40 Zhang, Jingming (1964) CEOChief Executive Officer 2014-09-23 2015-04-21
41 Zhang, Jingming (1964) Jnt CEOJoint Chief Executive Officer 2015-04-21 2022-07-15
42 Zhang, Xiu He EDExecutive Director 2008-10-22 2013-02-07
43 Zhang, Yun Zhou INEDIndependent Non-Executive Director 2015-05-18 None
44 Zhao, Gary INEDIndependent Non-Executive Director 2016-02-29 2024-02-29
45 Zheng, Wei Chong EDExecutive Director 2007-11-20 2014-09-23
46 Zhu, Shi Xing EDExecutive Director 2014-09-23 2015-02-06
47 Zhu, Shi Xing ChChairman 2015-02-06 None

Manager/adviser/other

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Row Director Position From Until
1 Chu, Marcus Kin Ming CoSecCompany Secretary 2008-09-08 2009-06-07
2 Lam, Ka Tak CoSecCompany Secretary 2010-09-30 2015-03-27
3 Lam, Ka Tak CFO, CoSecChief Financial Officer, Company Secretary 2015-03-27 None
4 Liu, Gary Hoi Keung CoSecCompany Secretary None 2008-09-08
5 Siu, Kin Wai (1968-09) CFOChief Financial Officer 2014-09-23 2015-03-27
6 Tang, Sze Ning CoSecCompany Secretary 2009-06-15 2010-09-30

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