China Resources Medical Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Hong (1969) | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
| 2 | Cheng, Libing | Vice ChVice Chairman | 2016-02-01 | 2018-08-07 |
| 3 | Cheng, Libing | CEOChief Executive Officer | 2018-08-07 | 2023-02-27 |
| 4 | Chiu, Kathy Kam Hing | INEDIndependent Non-Executive Director | 2018-03-23 | 2022-11-30 |
| 5 | Fu, Tim Ting Mei | INEDIndependent Non-Executive Director | 2023-02-27 | None |
| 6 | Fu, Yanjun | ED, Dep GMExecutive Director, Deputy General Manager | 2017-10-12 | 2021-12-30 |
| 7 | Ge, Lu (1971) | NEDNon-Executive Director | 2023-09-14 | None |
| 8 | Han, Yuewei (1968) | CEOChief Executive Officer | 2017-10-12 | 2018-08-07 |
| 9 | Han, Yuewei (1968) | EDExecutive Director | 2018-08-07 | 2019-10-15 |
| 10 | He, Xuan (1961) | NEDNon-Executive Director | 2016-11-25 | 2017-10-12 |
| 11 | Hu, Hui (1968) | NEDNon-Executive Director | 2021-12-30 | 2023-09-14 |
| 12 | Jiang, Tianfan | FDFinance Director | 2013-02-28 | 2016-11-25 |
| 13 | Kwong, Kwok Kong | INEDIndependent Non-Executive Director | 2013-09-01 | None |
| 14 | Lee, Felix Kar Chung | INEDIndependent Non-Executive Director | 2015-08-21 | 2023-06-13 |
| 15 | Liang, Hongze | Ch, CEOChairman, Chief Executive Officer | 2013-02-28 | 2016-04-25 |
| 16 | Liang, Hongze | CEOChief Executive Officer | 2016-04-25 | 2016-11-25 |
| 17 | Liang, Hongze | NEDNon-Executive Director | 2016-11-25 | 2017-10-12 |
| 18 | Ren, Yuan (China Resources) | FDFinance Director | 2017-10-12 | 2023-06-13 |
| 19 | Rui, Wei | NEDNon-Executive Director | 2014-07-03 | 2016-02-01 |
| 20 | Shan, Baojie | EDExecutive Director | 2016-02-01 | 2016-11-25 |
| 21 | Shan, Baojie | NEDNon-Executive Director | 2021-08-25 | 2021-12-30 |
| 22 | Shan, Baojie | EDExecutive Director | 2021-12-30 | None |
| 23 | Song, Qing (1965) | Vice ChVice Chairman | 2018-08-07 | 2021-04-23 |
| 24 | Song, Qing (1965) | ChChairman | 2021-04-23 | None |
| 25 | Sun, Jianhua (1975) | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
| 26 | Wang, Bing (JunZeJun) | INEDIndependent Non-Executive Director | 2013-09-01 | 2015-08-21 |
| 27 | Wang, Yan (China Resources) | NEDNon-Executive Director | 2016-11-25 | 2021-08-25 |
| 28 | Wang, Yin (1955) | NED, ChNon-Executive Director, Chairman | 2016-11-25 | 2018-08-07 |
| 29 | Wu, Anthony Ting Yuk | INED, ChIndependent Non-Executive Director, Chairman | 2018-08-07 | 2021-04-23 |
| 30 | Wu, Anthony Ting Yuk | INEDIndependent Non-Executive Director | 2021-04-23 | None |
| 31 | Wu, Potao | ED, GMExecutive Director, General Manager | 2016-11-25 | 2016-12-28 |
| 32 | Wu, Potao | CEOChief Executive Officer | 2016-12-28 | 2017-10-12 |
| 33 | Xu, Jie (Ms, 1963) | ED, FdrExecutive Director, Founder | 2013-09-01 | 2016-04-25 |
| 34 | Xu, Jie (Ms, 1963) | Ch, FdrChairman, Founder | 2016-04-25 | 2016-11-25 |
| 35 | Xu, Zechang | EDExecutive Director | 2013-09-01 | 2016-11-25 |
| 36 | Xu, Zechang | ED, GMExecutive Director, General Manager | 2016-12-28 | 2017-10-12 |
| 37 | Yang, Huisheng | NEDNon-Executive Director | 2013-09-01 | 2016-02-01 |
| 38 | Yang, Min (1978) | FDFinance Director | 2023-06-13 | None |
| 39 | Yu, Hai (1967) | CEOChief Executive Officer | 2023-02-27 | None |
| 40 | Zhang, Liang (1969) | Vice Ch, GMVice Chairman, General Manager | 2013-09-01 | 2014-09-18 |
| 41 | Zhang, Xiaodan (1976) | EDExecutive Director | 2014-09-18 | 2016-11-25 |
| 42 | Zhang, Xiaodan (1976) | CEOChief Executive Officer | 2016-11-25 | 2016-12-28 |
| 43 | Zhou, Peng (SFC:AUS211) | INEDIndependent Non-Executive Director | 2023-09-14 | None |
| 44 | Zhu, Zhongyuan | NEDNon-Executive Director | 2013-09-01 | 2014-07-03 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) | CoSecCompany Secretary | 2024-05-16 | None |
| 2 | Fu, Yuning (1957-03) | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-11-25 | None |
| 3 | Li, Zhiyue | CFOChief Financial Officer | 2016-11-25 | 2017-10-12 |
| 4 | Ngai, Kit Fong | CoSecCompany Secretary | 2016-03-01 | 2017-06-08 |
| 5 | Or, Wing Kee | CoSecCompany Secretary | None | 2015-02-02 |
| 6 | Shiu, Wing Yan (1969) | CoSecCompany Secretary | 2017-06-08 | 2018-07-20 |
| 7 | So, Frank Yiu Fung | CoSecCompany Secretary | 2018-07-20 | 2024-05-16 |
| 8 | Wong, Kendrick Kwok Hung | CoSecCompany Secretary | None | 2016-03-01 |
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