Bamboos Health Care Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Andrew Chi Fai | INEDIndependent Non-Executive Director | 2014-06-24 | 2016-03-01 |
| 2 | Chan, Jason Kai Yue | INEDIndependent Non-Executive Director | 2019-04-01 | None |
| 3 | Cheng, Kelvin Sau Kong | EDExecutive Director | 2024-12-01 | None |
| 4 | Chhoa, Bella Peck Lim | INEDIndependent Non-Executive Director | 2019-03-28 | 2021-08-17 |
| 5 | Hai, Hiu Chu | CEO, Co-FdrChief Executive Officer, Co-Founder | 2012-11-23 | 2018-08-18 |
| 6 | Hai, Hiu Chu | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-08-18 | None |
| 7 | Ko, Wing Man (1957) | INEDIndependent Non-Executive Director | 2018-08-18 | 2021-08-17 |
| 8 | Kwan, Chi Hong (1972) | Ch, Co-FdrChairman, Co-Founder | 2012-11-23 | 2018-08-18 |
| 9 | Kwan, Chi Hong (1972) | ED, Co-FdrExecutive Director, Co-Founder | 2018-08-18 | 2019-01-05 |
| 10 | Lam, Albert Kwok Ming | INEDIndependent Non-Executive Director | 2021-08-17 | None |
| 11 | Lam, Leo Cheung Wai | INEDIndependent Non-Executive Director | 2014-06-24 | 2019-01-05 |
| 12 | Leung, Wai Cheung | EDExecutive Director | 2021-04-01 | 2021-11-01 |
| 13 | Leung, Yu Lung | INEDIndependent Non-Executive Director | 2016-03-01 | 2019-03-28 |
| 14 | Luk, Yim Fai | INEDIndependent Non-Executive Director | 2014-06-24 | 2019-01-05 |
| 15 | Mok, Francis Gar Lon | NEDNon-Executive Director | 2013-05-08 | 2014-09-25 |
| 16 | Wong, Jason Kon Man | INEDIndependent Non-Executive Director | 2019-01-09 | None |
| 17 | Wong, Wilfred Kam Pui | NEDNon-Executive Director | 2014-09-25 | 2018-07-01 |
| 18 | Woo, King Hang | EDExecutive Director | 2019-05-16 | 2019-07-05 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sammi Tsz Hei | CoSecCompany Secretary | 2019-11-29 | 2022-03-01 |
| 2 | Cheng, Chin Wing | CoSecCompany Secretary | 2014-03-16 | 2014-10-01 |
| 3 | Lam, Eva Yuen Ling | CoSecCompany Secretary | 2014-10-01 | 2018-10-31 |
| 4 | Soon, Yuk Tai | CoSecCompany Secretary | 2022-03-01 | None |
| 5 | Yu, Philip Leung Fai | CoSecCompany Secretary | 2018-11-01 | 2019-11-29 |
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