New Horizon Health Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yiyou | Ch, Co-FdrChairman, Co-Founder | 2018-06-07 | 2022-06-20 |
| 2 | Chen, Yiyou | ED, Co-FdrExecutive Director, Co-Founder | 2022-06-20 | None |
| 3 | Kong, Jiangnan | INEDIndependent Non-Executive Director | 2024-10-01 | None |
| 4 | Lau, Ricky Ngai Kee | INEDIndependent Non-Executive Director | 2024-04-08 | None |
| 5 | Leung, Nisa Bernice Wing Yu | NEDNon-Executive Director | 2018-07-26 | 2022-02-28 |
| 6 | Li, Donald Kwok Tung | INEDIndependent Non-Executive Director | 2021-02-05 | 2025-01-03 |
| 7 | Ng, Siu Wai (SFC:AYD102) | NEDNon-Executive Director | 2019-05-14 | 2021-06-18 |
| 8 | Ng, Stella Weng Sin | INEDIndependent Non-Executive Director | 2024-04-08 | None |
| 9 | Wang, Yang (New Horizon Health) | INEDIndependent Non-Executive Director | 2025-03-10 | None |
| 10 | Wu, Hong (1957) | INEDIndependent Non-Executive Director | 2021-02-05 | 2024-10-01 |
| 11 | Yao, Naxin | NEDNon-Executive Director | 2018-07-26 | 2024-12-30 |
| 12 | Yao, Naxin | NED, ChNon-Executive Director, Chairman | 2024-12-30 | None |
| 13 | Yu, Danke | INEDIndependent Non-Executive Director | 2021-02-05 | None |
| 14 | Zhou, Quan (1975) | NEDNon-Executive Director | 2018-07-26 | 2021-06-18 |
| 15 | Zhu, Yeqing | CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-06-07 | 2022-06-20 |
| 16 | Zhu, Yeqing | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2022-06-20 | 2024-12-30 |
| 17 | Zhu, Yeqing | ED, Co-FdrExecutive Director, Co-Founder | 2024-12-30 | 2025-02-12 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choi, Yiau Chong | CFOChief Financial Officer | 2024-11-01 | None |
| 2 | Gao, Yu (1982) | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-09 | 2024-09-09 |
| 3 | Gao, Yu (1982) | CFOChief Financial Officer | 2024-09-09 | 2024-09-30 |
| 4 | Leung, Sharon Wing Han | CoSecCompany Secretary | 2024-09-09 | None |
| 5 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2021-06-11 | 2024-09-09 |
| 6 | Yeung, Ching Man | CoSecCompany Secretary | 2020-10-09 | 2021-06-11 |
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