Beijing Health (Holdings) Limited (KY)
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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
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Main board
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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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