Boill Healthcare Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chai, Lobson Chi Man | INEDIndependent Non-Executive Director | 2017-04-19 | 2017-09-27 |
| 2 | Chan, Billy Chi Keung | INEDIndependent Non-Executive Director | 2017-11-15 | 2024-01-27 |
| 3 | Chan, Chi Hang (1977) | INEDIndependent Non-Executive Director | 2024-07-22 | None |
| 4 | Chiu, Nicholas Sai Chuen | INEDIndependent Non-Executive Director | 2013-09-22 | 2015-07-15 |
| 5 | Chu, Bai Qing | EDExecutive Director | 2015-06-23 | 2016-02-04 |
| 6 | Chui, Kwong Kau | NEDNon-Executive Director | 2015-03-06 | None |
| 7 | Dai, Dong Xing | ChChairman | 2017-08-14 | 2022-09-09 |
| 8 | Foo, Victor Tin Chung | INEDIndependent Non-Executive Director | 2015-03-06 | 2015-07-15 |
| 9 | He, Yu (1992) | EDExecutive Director | 2024-07-22 | 2024-07-24 |
| 10 | He, Yu (1992) | ChChairman | 2024-07-24 | None |
| 11 | Hua, Shan (1948) | INEDIndependent Non-Executive Director | 2017-08-14 | 2018-09-20 |
| 12 | Lam, Chi Wai (1977) | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-08-14 |
| 13 | Lam, Wing Sum (1958) | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2013-09-22 | 2015-07-15 |
| 14 | Lam, Wing Tai | EDExecutive Director | 2015-03-06 | 2015-07-15 |
| 15 | Lau, Mei Ying (SFC:ALE925) | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-07-17 |
| 16 | Liang, Yanan | INEDIndependent Non-Executive Director | 2024-07-22 | None |
| 17 | Mak, Suet Man | INEDIndependent Non-Executive Director | 2024-07-22 | None |
| 18 | Mock, Wai Yin | ChChairman | 2015-07-15 | 2017-08-14 |
| 19 | Mock, Wai Yin | EDExecutive Director | 2017-08-14 | 2018-12-21 |
| 20 | Pai, Hao | INEDIndependent Non-Executive Director | 2013-09-22 | 2015-07-07 |
| 21 | Qiu, Bin (1967) | NEDNon-Executive Director | 2022-09-09 | 2023-08-21 |
| 22 | Qiu, Bin (1967) | CEOChief Executive Officer | 2023-08-21 | 2024-03-08 |
| 23 | Qiu, Dongfang | ChChairman | 2022-09-09 | 2024-07-24 |
| 24 | Qiu, Dongfang | EDExecutive Director | 2024-07-24 | None |
| 25 | Tam, Raymond Tak Kei | INEDIndependent Non-Executive Director | 2013-09-22 | 2015-07-15 |
| 26 | Tang, Man Yi (1965) | INEDIndependent Non-Executive Director | 2024-01-27 | None |
| 27 | Tao, Chi Keung (Ngai Shun) | EDExecutive Director | 2013-09-22 | 2015-07-07 |
| 28 | Thadani, Jyoti Ramesh | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-04-19 |
| 29 | Todd, Eric (1962) | INEDIndependent Non-Executive Director | 2016-07-18 | 2017-08-14 |
| 30 | Wang, Xin (Guanghe Landscape) | EDExecutive Director | 2016-03-17 | 2016-08-22 |
| 31 | Wang, Zhe (1960) | INEDIndependent Non-Executive Director | 2017-08-14 | 2024-07-22 |
| 32 | Wong, Albert Sai Chung | ChChairman | 2013-04-03 | 2015-07-15 |
| 33 | Wong, Edward Yun Kuen | EDExecutive Director | 2016-07-05 | 2018-12-21 |
| 34 | Wong, Sai Yee | NEDNon-Executive Director | 2013-09-22 | 2015-02-25 |
| 35 | Xu, Liangwei (1955) | INEDIndependent Non-Executive Director | 2017-08-14 | 2022-09-09 |
| 36 | Yi, Baxian | INEDIndependent Non-Executive Director | 2022-09-09 | 2024-07-22 |
| 37 | Yu, Yixing (SFC:AZQ052) | ED, Dep GMExecutive Director, Deputy General Manager | 2022-09-09 | 2023-08-31 |
| 38 | Zhang, Sheng Hai | EDExecutive Director | 2017-08-14 | 2024-07-22 |
| 39 | Zou, Wei Dong | EDExecutive Director | 2015-06-23 | 2016-02-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sze Ting (Tricor) | CoSecCompany Secretary | 2024-01-05 | 2024-05-02 |
| 2 | Chong, Victor Yuk Fai | FC, CoSecFinancial Controller, Company Secretary | 2018-11-30 | 2019-08-01 |
| 3 | Ho, Cheuk Wai | FC, CoSecFinancial Controller, Company Secretary | 2013-05-16 | 2014-01-15 |
| 4 | Lam, Chi Keung (1970) | FC, CoSecFinancial Controller, Company Secretary | 2014-01-15 | 2014-10-31 |
| 5 | Lei, Kin Keong | FC, CoSecFinancial Controller, Company Secretary | 2018-01-04 | 2018-07-13 |
| 6 | Ng, Kam Ming | FC, CoSecFinancial Controller, Company Secretary | 2019-08-01 | 2024-01-05 |
| 7 | So, Lydia Chit Fun | CFO, CoSecChief Financial Officer, Company Secretary | 2017-08-14 | 2018-01-04 |
| 8 | Yeung, Siu Keung | CoSecCompany Secretary | 2015-05-08 | 2017-08-14 |
| 9 | Yim, Sau Ping | FC, CoSecFinancial Controller, Company Secretary | 2014-10-31 | 2015-05-08 |
| 10 | Yuen, Laurence Chin Yau | CoSecCompany Secretary | 2018-07-13 | 2018-10-05 |
| 11 | Yuen, Wai Keung (1982) | CoSecCompany Secretary | 2024-05-02 | None |
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