Universal Health International Group Holding Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Sheung Hing | INEDIndependent Non-Executive Director | 2013-11-18 | None |
| 2 | Chen, Xiao (1963) | INEDIndependent Non-Executive Director | 2013-11-18 | 2015-06-16 |
| 3 | Chen, Xiaoyan (1978) | PresPresident | 2012-03-12 | 2014-06-12 |
| 4 | Chiang, Susie Su Hui | INEDIndependent Non-Executive Director | 2013-11-18 | None |
| 5 | Chu, Chuanfu | CEOChief Executive Officer | 2012-03-12 | 2017-03-23 |
| 6 | Chu, Chuanfu | CEOChief Executive Officer | 2021-08-01 | 2022-12-12 |
| 7 | Chu, Chuanfu | Ch, CEOChairman, Chief Executive Officer | 2022-12-12 | None |
| 8 | Hao, Jia (1978) | INEDIndependent Non-Executive Director | 2015-06-16 | 2017-07-20 |
| 9 | Jin, Dongkun | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-03-12 | None |
| 10 | Jin, Dongtao | Ch, Co-FdrChairman, Co-Founder | 2012-03-12 | 2017-03-23 |
| 11 | Jin, Dongtao | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-23 | 2021-08-01 |
| 12 | Jin, Dongtao | Ch, Co-FdrChairman, Co-Founder | 2021-08-01 | 2022-12-12 |
| 13 | Sun, Libo | EDExecutive Director | 2017-03-23 | 2021-08-01 |
| 14 | Wu, Qiong (1973) | FDFinance Director | 2012-03-12 | 2014-08-25 |
| 15 | Yang, Jiacheng | ED, COOExecutive Director, Chief Operating Officer | 2014-08-25 | 2015-06-16 |
| 16 | Zhao, Zehua | FDFinance Director | 2015-06-16 | None |
| 17 | Zou, Hai Yan | INEDIndependent Non-Executive Director | 2017-07-20 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ge, Junming | CoSecCompany Secretary | 2013-11-18 | 2023-09-28 |
| 2 | Hui, Kit Ying | CoSecCompany Secretary | 2023-09-28 | None |
| 3 | Leung, Yi Kok (1980) | CoSecCompany Secretary | 2016-05-03 | 2017-06-06 |
| 4 | Tam, Tsang Ngai | CoSecCompany Secretary | 2015-03-23 | 2016-05-03 |
| 5 | Yung, Mei Yee | CoSecCompany Secretary | 2013-11-18 | 2015-03-23 |
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