Meilleure Health International Industry Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Hing Ming (1941) | ED, Co-FdrExecutive Director, Co-Founder | 2002-07-08 | 2011-06-24 |
| 2 | Chan, Hing Ming (1941) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2011-06-24 | 2013-09-23 |
| 3 | Chau, Wilton Chi Wai | INEDIndependent Non-Executive Director | 2013-08-30 | None |
| 4 | Chen, Shi (1960) | INEDIndependent Non-Executive Director | 2024-04-10 | None |
| 5 | Chen, Xue Jun (1964) | NEDNon-Executive Director | 2013-08-30 | 2015-10-02 |
| 6 | Chiu, Wai Piu | INEDIndependent Non-Executive Director | 2008-09-01 | 2013-09-23 |
| 7 | Choy, Ping Sheung | INEDIndependent Non-Executive Director | 2003-09-01 | 2013-09-23 |
| 8 | Fung, Andy Tze Wa | INEDIndependent Non-Executive Director | 2004-09-01 | 2013-09-23 |
| 9 | Gao, Guanjiang | INEDIndependent Non-Executive Director | 2013-08-30 | 2023-04-11 |
| 10 | Lau, Kin Tung | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2002-06-28 | 2011-06-24 |
| 11 | Lau, Kin Tung | Vice ChVice Chairman | 2011-06-24 | 2013-09-23 |
| 12 | Lau, Yau Bor | Ch, Co-FdrChairman, Co-Founder | 2002-06-28 | 2013-09-23 |
| 13 | Lee, Dannis Cheuk Yin | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-10-02 |
| 14 | Liu, Lailin | EDExecutive Director | 2013-08-30 | 2019-05-27 |
| 15 | Mao, Zhenhua (1964-01) | NEDNon-Executive Director | 2015-10-05 | None |
| 16 | Seet, Lip Chai | INEDIndependent Non-Executive Director | 2005-09-01 | 2008-09-01 |
| 17 | Soo, Samuel Ping Shu | INEDIndependent Non-Executive Director | 2003-09-16 | 2005-09-01 |
| 18 | Wu, Peng (1982) | INEDIndependent Non-Executive Director | 2019-05-27 | None |
| 19 | Yang, Yu (1962) | INEDIndependent Non-Executive Director | 2023-04-11 | 2024-04-10 |
| 20 | Zeng, Wentao (1963) | INEDIndependent Non-Executive Director | 2017-10-18 | 2019-05-27 |
| 21 | Zeng, Wentao (1963) | EDExecutive Director | 2019-05-27 | 2019-06-20 |
| 22 | Zeng, Wentao (1963) | Co-ChCo-Chairman | 2019-06-20 | None |
| 23 | Zhang Brogle, Jing | INEDIndependent Non-Executive Director | 2015-10-05 | 2017-10-18 |
| 24 | Zhou, Wen Chuan | EDExecutive Director | 2013-08-30 | 2013-09-23 |
| 25 | Zhou, Wen Chuan | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-09-23 | None |
| 26 | Zhou, Xuzhou | EDExecutive Director | 2013-08-30 | 2013-09-23 |
| 27 | Zhou, Xuzhou | ChChairman | 2013-09-23 | 2019-06-20 |
| 28 | Zhou, Xuzhou | Co-ChCo-Chairman | 2019-06-20 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Kim Ho | CoSecCompany Secretary | 2006-09-16 | 2011-04-01 |
| 2 | Li, Shu Pai | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-30 | None |
| 3 | Shek, Man Fai | CoSecCompany Secretary | 2013-04-26 | 2019-07-30 |
| 4 | Yue, Pui Kwan | CoSecCompany Secretary | 2011-04-01 | 2013-03-27 |
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