Guangdong Kanghua Healthcare Group Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Shaoming (1978) | Sup ChChairman of Supervisors | 2013-03-16 | None |
| 2 | Wang, Bingzhi | SupervisorSupervisor | None | 2018-10-02 |
| 3 | Wang, Shaofeng (1984) | SupervisorSupervisor | None | None |
| 4 | Yue, Chunyang | SupervisorSupervisor | 2018-10-02 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sing Nun | INEDIndependent Non-Executive Director | 2016-06-22 | None |
| 2 | Chen, Keji | INEDIndependent Non-Executive Director | 2016-06-22 | None |
| 3 | Chen, Wangzhi | CEOChief Executive Officer | 2015-12-25 | None |
| 4 | Lv, Yubo | NEDNon-Executive Director | 2016-06-16 | None |
| 5 | Wang, Aiqin | EDExecutive Director | 2015-12-25 | None |
| 6 | Wang, Junyang (1982-11) | ChChairman | None | None |
| 7 | Wong, Simon Wai Hung | Vice ChVice Chairman | 2015-12-25 | None |
| 8 | Yeung, Ming Lai | INEDIndependent Non-Executive Director | 2016-06-22 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chau, Anita Hing Ling | CoSecCompany Secretary | 2016-06-27 | None |
| 2 | Wong, Ricky Wai Hang | CFO, CoSecChief Financial Officer, Company Secretary | None | None |
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