China Health Group Inc.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Contomichalos, Paul | INEDIndependent Non-Executive Director | 2002-08-15 | 2015-01-21 |
| 2 | Feng, Tao (1967) | NEDNon-Executive Director | 2002-08-06 | 2014-11-26 |
| 3 | Gao, David Xuesong | EDExecutive Director | 2004-03-18 | 2006-03-27 |
| 4 | Guo, Raymond | EDExecutive Director | 2024-09-11 | None |
| 5 | Guo, Tong (1967) | INEDIndependent Non-Executive Director | 2023-04-14 | None |
| 6 | Guo, William Xia | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2002-05-21 | None |
| 7 | Law, Uri Tak Kau | EDExecutive Director | 2002-08-06 | 2004-09-29 |
| 8 | Lee, Derek (1971) | NEDNon-Executive Director | 2002-08-06 | 2004-03-19 |
| 9 | Li, Jinliang (1964) | NEDNon-Executive Director | 2012-05-24 | 2014-11-24 |
| 10 | Liu, Na (1974) | INEDIndependent Non-Executive Director | 2024-03-12 | None |
| 11 | Lotter, Mark Gavin | INEDIndependent Non-Executive Director | 2015-02-17 | 2019-06-20 |
| 12 | Ni, Ben Bin Hui | INEDIndependent Non-Executive Director | 2015-03-31 | None |
| 13 | Qiu, Ray Rui | INEDIndependent Non-Executive Director | 2018-02-12 | 2024-02-05 |
| 14 | Song, Maria Xue Mei | EDExecutive Director | 2002-08-06 | 2024-09-11 |
| 15 | Su, Michael Yi | NEDNon-Executive Director | 2016-05-18 | 2022-06-27 |
| 16 | Wang, Denis Dajun | NEDNon-Executive Director | 2024-02-05 | 2025-01-17 |
| 17 | Wang, Hong Bo (1969) | INEDIndependent Non-Executive Director | 2004-09-29 | 2011-12-27 |
| 18 | Wu, Ming Yu (1931) | INEDIndependent Non-Executive Director | 2002-08-06 | 2011-12-27 |
| 19 | Wu, Shouyuan | INEDIndependent Non-Executive Director | 2011-12-26 | 2018-02-12 |
| 20 | Wu, Shuangsi | INEDIndependent Non-Executive Director | 2024-02-05 | None |
| 21 | Wu, Xin (1971) | NEDNon-Executive Director | 2002-08-06 | 2012-05-24 |
| 22 | Yuen, Philip Pak Yiu | NEDNon-Executive Director | 2002-08-06 | 2005-03-18 |
| 23 | Zhang, Jingan (1949) | INEDIndependent Non-Executive Director | 2011-12-26 | 2014-11-24 |
| 24 | Zhang, Li (1975) | NEDNon-Executive Director | 2022-06-27 | None |
| 25 | Zhang, Nathan Xin | NEDNon-Executive Director | 2005-02-02 | 2016-05-18 |
| 26 | Zhen, Jerry Ling | INEDIndependent Non-Executive Director | 2018-07-06 | 2023-09-21 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chiu, Annie Ngan Ling | CoSecCompany Secretary | 2018-11-28 | 2019-08-01 |
| 2 | Chung, Edwin Wai Man | CFO, CoSecChief Financial Officer, Company Secretary | 2002-08-16 | 2003-09-16 |
| 3 | Lam, Eva Yuen Ling | CoSecCompany Secretary | 2020-01-23 | 2022-09-01 |
| 4 | Leung, Ben Rich Kwok Fai | CoSecCompany Secretary | 2009-09-17 | 2019-02-15 |
| 5 | Leung, Pui Ki | CoSecCompany Secretary | 2019-08-01 | 2020-01-23 |
| 6 | Xu, Jing (1976) | CoSecCompany Secretary | 2016-04-15 | 2016-06-03 |
| 7 | Yu, Tsz Ngo | CoSecCompany Secretary | 2022-09-01 | None |
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