Sanai Health Industry Group Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Victor Chung Yin | INEDIndependent Non-Executive Director | 2018-10-05 | 2019-04-03 |
| 2 | Chen, Cheng Qing | ChChairman | 2017-02-17 | 2022-06-17 |
| 3 | Chen, Cheng Qing | EDExecutive Director | 2022-06-17 | None |
| 4 | Cheng, Frederick Hok Kai | EDExecutive Director | 2019-05-09 | 2019-11-01 |
| 5 | Du, Jian (1940) | INEDIndependent Non-Executive Director | 2009-06-11 | 2016-06-30 |
| 6 | Gao, Borui (1960) | EDExecutive Director | 2019-07-26 | 2024-06-28 |
| 7 | Goh, Jin Hian | INEDIndependent Non-Executive Director | 2007-01-07 | 2009-06-11 |
| 8 | Hung, Hoi Lan | EDExecutive Director | 2017-02-17 | 2019-07-26 |
| 9 | Khor, Alex Khie Liem | INEDIndependent Non-Executive Director | 2021-02-03 | None |
| 10 | Lam, Yat Cheong | INEDIndependent Non-Executive Director | 2007-01-07 | 2016-06-30 |
| 11 | Lin, Min (1977) | EDExecutive Director | 2016-06-30 | 2017-02-17 |
| 12 | Lin, Ou Wen | Ch, CEOChairman, Chief Executive Officer | 2006-03-21 | 2017-06-16 |
| 13 | Lin, Qing Ping | ED, GMExecutive Director, General Manager | 2006-10-27 | 2016-06-02 |
| 14 | Lin, Qing Ping | ED, GMExecutive Director, General Manager | 2016-06-30 | 2016-10-14 |
| 15 | Liu, Jun (Wuyi Pharmaceutical) | INEDIndependent Non-Executive Director | 2007-01-07 | 2016-06-30 |
| 16 | Long, Jun (1973) | INEDIndependent Non-Executive Director | 2017-09-15 | 2020-11-30 |
| 17 | Nguyen, Dennis Luan Thuc (1969) | EDExecutive Director | 2006-10-27 | 2008-12-03 |
| 18 | She, Hao (1983) | EDExecutive Director | 2019-11-11 | None |
| 19 | Tang, Bin (1959) | NEDNon-Executive Director | 2006-10-27 | 2016-06-02 |
| 20 | Tsui, Yuen Tan (1986) | INEDIndependent Non-Executive Director | 2024-12-10 | None |
| 21 | Tu, Fang Kui | INEDIndependent Non-Executive Director | 2017-06-16 | 2020-06-30 |
| 22 | Wang, John Yang | NEDNon-Executive Director | 2006-10-27 | 2016-06-30 |
| 23 | Wang, Zihao (1983) | INEDIndependent Non-Executive Director | 2017-06-16 | 2020-11-24 |
| 24 | Wen, Cyrus Jun Ming | NEDNon-Executive Director | 2015-06-15 | 2016-03-03 |
| 25 | Wu, Cheng Han (1957) | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-16 |
| 26 | Xie, Haijing | EDExecutive Director | 2024-06-28 | None |
| 27 | Xiu, Yuan (1982) | NEDNon-Executive Director | 2018-11-05 | 2024-06-28 |
| 28 | Xu, Chao Hui (1970) | EDExecutive Director | 2006-10-27 | 2016-06-02 |
| 29 | Yuan, Chaoyang | EDExecutive Director | 2019-07-26 | None |
| 30 | Zhang, Jie (Sanai Health) | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-16 |
| 31 | Zhang, Rong Qing (1956) | INEDIndependent Non-Executive Director | 2017-06-16 | 2017-09-15 |
| 32 | Zhang, Rong Qing (1956) | EDExecutive Director | 2017-09-15 | None |
| 33 | Zhang, Ruigen | INEDIndependent Non-Executive Director | 2021-06-25 | 2024-12-10 |
| 34 | Zhang, Xuewen (1971) | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-16 |
| 35 | Zhu, Yi Zhun | INEDIndependent Non-Executive Director | 2020-12-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yuen Fong (CoSec) | CoSecCompany Secretary | 2025-01-01 | None |
| 2 | Chen, Zhichuan | CFOChief Financial Officer | None | 2017-09-01 |
| 3 | Kung, Marco Wai Chiu | FC, CoSecFinancial Controller, Company Secretary | 2006-08-16 | 2016-06-13 |
| 4 | Li, Yuen Shan (1980) | CoSecCompany Secretary | 2020-04-09 | 2025-01-01 |
| 5 | Lock, Simon Kwong Hang | CoSecCompany Secretary | 2017-05-08 | 2019-01-11 |
| 6 | Luk, Ting Fung | CoSecCompany Secretary | 2016-06-13 | 2017-05-08 |
| 7 | Wong, Yu Kit (1981) | CoSecCompany Secretary | 2019-07-31 | 2020-04-09 |
| 8 | Zhou, Chen (1981) | CoSecCompany Secretary | 2019-01-11 | 2019-07-31 |
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