Kaisa Health Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chau, Choi Fa | EDExecutive Director | 2001-02-28 | 2002-03-18 |
| 2 | Chau, Choi Fa | EDExecutive Director | 2004-09-30 | 2005-07-02 |
| 3 | Chau, Choi Fa | MDManaging Director | 2005-07-02 | 2013-03-18 |
| 4 | Chau, Choi Fa | NEDNon-Executive Director | 2013-03-18 | 2014-06-20 |
| 5 | Chiu, Leo Pak Yue | INEDIndependent Non-Executive Director | 1997-03-17 | 2001-02-28 |
| 6 | Chow, Chris Tak Hung | Ch, MD, FdrChairman, Managing Director, Founder | 1997-01-23 | 2005-07-02 |
| 7 | Chow, Chris Tak Hung | Ch, FdrChairman, Founder | 2005-07-02 | 2014-06-03 |
| 8 | Chow, Chris Tak Hung | ED, FdrExecutive Director, Founder | 2014-06-03 | 2014-06-20 |
| 9 | Chow, Chris Tak Hung | NED, FdrNon-Executive Director, Founder | 2014-06-20 | 2016-03-18 |
| 10 | Chow, Ivy Woon Yin | Dep ChDeputy Chairman | 1997-01-23 | 2014-06-03 |
| 11 | Chow, Ivy Woon Yin | EDExecutive Director | 2014-06-03 | 2014-06-20 |
| 12 | Choy, Constance Hok Man | NEDNon-Executive Director | 1997-01-23 | 1998-03-09 |
| 13 | Chui, Rachel Wai Hung | FDFinance Director | 1997-01-23 | 2002-07-15 |
| 14 | Fok, Vincent Hei Yu | INEDIndependent Non-Executive Director | 2018-03-05 | 2021-03-04 |
| 15 | Guo, Peineng | INEDIndependent Non-Executive Director | 2017-01-11 | 2018-03-05 |
| 16 | Hui, Stephen Chiu Chung | INEDIndependent Non-Executive Director | 1997-03-17 | 2001-02-28 |
| 17 | Jiang, Feng (1962) | NEDNon-Executive Director | 2015-06-27 | 2017-02-21 |
| 18 | Kwok, Hiu Yan (1998) | Co-PresCo-President | 2021-09-21 | 2021-12-03 |
| 19 | Kwok, Ho Lai (1999) | EDExecutive Director | 2021-07-19 | 2021-12-03 |
| 20 | Kwok, Ying Shing | Ch, Co-FdrChairman, Co-Founder | 2019-02-26 | 2020-04-09 |
| 21 | Kwok, Ying Shing | ED, Co-FdrExecutive Director, Co-Founder | 2020-04-09 | 2022-10-10 |
| 22 | Kwok, Ying Shing | Ch, Co-FdrChairman, Co-Founder | 2022-10-10 | None |
| 23 | Lam, Alfred Kwok Cheong | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-06-20 |
| 24 | Lam, Alfred Kwok Cheong | NEDNon-Executive Director | 2014-06-20 | 2016-07-01 |
| 25 | Lau, Paul Shui Fung | INEDIndependent Non-Executive Director | 2019-08-02 | 2020-04-01 |
| 26 | Lau, Yue Sun (1941) | INEDIndependent Non-Executive Director | 2001-02-28 | 2014-06-20 |
| 27 | Liu, Lihao (1983) | EDExecutive Director | 2024-10-22 | None |
| 28 | Liu, Yanwen | INEDIndependent Non-Executive Director | 2017-01-11 | None |
| 29 | Li, Zhiying (1979) | INEDIndependent Non-Executive Director | 2021-03-06 | None |
| 30 | Loke, Yu | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-01-11 |
| 31 | Lung, George Chee Ming | INEDIndependent Non-Executive Director | 2014-06-20 | 2015-06-26 |
| 32 | Luo, Jun (1980) | ChChairman | 2016-12-02 | 2019-02-26 |
| 33 | Luo, Jun (1980) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-02-26 | None |
| 34 | Luo, Tingting (1984) | EDExecutive Director | 2024-10-22 | None |
| 35 | Lyu, Aiping | INEDIndependent Non-Executive Director | 2018-03-05 | None |
| 36 | Ong, Alan Chor Wei | NEDNon-Executive Director | 1997-01-23 | 1998-03-09 |
| 37 | Song, Qun | INEDIndependent Non-Executive Director | 2015-06-27 | 2017-04-11 |
| 38 | So, Thomson Shun Tong | EDExecutive Director | 1997-01-23 | 2001-02-28 |
| 39 | Wang, Wansong | INEDIndependent Non-Executive Director | 2017-04-11 | 2019-08-02 |
| 40 | Wen, Jialong (1969) | ChChairman | 2014-06-03 | 2014-06-20 |
| 41 | Wen, Jialong (1969) | Ch, CEOChairman, Chief Executive Officer | 2014-06-20 | 2015-05-21 |
| 42 | Wen, Jialong (1969) | ChChairman | 2015-05-21 | 2015-06-29 |
| 43 | Wong, Siu Wah (1947) | EDExecutive Director | 1998-03-09 | 2013-03-18 |
| 44 | Wong, Siu Wah (1947) | NEDNon-Executive Director | 2013-03-18 | 2014-06-20 |
| 45 | Wu, Jixian (1963) | INEDIndependent Non-Executive Director | 2015-06-27 | 2017-01-23 |
| 46 | Wu, Tianyu (1963) | CEOChief Executive Officer | 2015-05-21 | 2019-02-26 |
| 47 | Wu, Tianyu (1963) | Co-Vice ChCo-Vice Chairman | 2019-02-26 | 2024-06-14 |
| 48 | Wu, Xiaolin (1981) | Vice ChVice Chairman | 2014-06-20 | 2017-02-21 |
| 49 | Xie, Binhong | EDExecutive Director | 2024-10-22 | None |
| 50 | Xu, Hao (SFC:AVA631) | NEDNon-Executive Director | 2016-12-02 | 2019-02-28 |
| 51 | Xu, Hao (SFC:AVA631) | EDExecutive Director | 2019-02-28 | 2020-04-01 |
| 52 | Yip, Joseph Tai Him | INEDIndependent Non-Executive Director | 2001-02-28 | 2014-06-20 |
| 53 | Yu, Huiming | EDExecutive Director | 2024-10-22 | None |
| 54 | Zeng, Zhaolin (1944) | INEDIndependent Non-Executive Director | 2014-06-20 | 2015-06-26 |
| 55 | Zhang, Huagang (1962) | ChChairman | 2020-04-09 | 2022-10-10 |
| 56 | Zhang, Huagang (1962) | EDExecutive Director | 2022-10-10 | 2024-06-14 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kwan Lin | CoSecCompany Secretary | 2012-04-13 | 2014-06-20 |
| 2 | Hui, Shirley Wai Man | CoSecCompany Secretary | 2014-06-20 | 2016-05-14 |
| 3 | Lam, Dominic Wai Fung | CFOChief Financial Officer | 2016-02-01 | 2016-05-14 |
| 4 | Lam, Dominic Wai Fung | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-14 | 2018-12-10 |
| 5 | Ng, Kwok Choi (1971) | CFOChief Financial Officer | 2015-09-16 | 2016-02-01 |
| 6 | Tam, Chak Chi | QA, CoSecQualified Accountant, Company Secretary | None | 2012-04-13 |
| 7 | Yu, Kwok Leung (1975) | CoSecCompany Secretary | 2018-12-10 | None |
| 8 | Zhao, Ai | CFOChief Financial Officer | 2018-12-10 | 2019-10-14 |
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