Sanai Health Industry Group Company Limited 三愛健康產業集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Victor Chung Yin 陳仲然 M 65 INEDIndependent Non-Executive Director 2018-10-05 2019-04-03
2 Chen, Cheng Qing 陳成慶 M 48 ChChairman 2017-02-17 2022-06-17
EDExecutive Director 2022-06-17
3 Cheng, Frederick Hok Kai 鄭學啟 M 61 EDExecutive Director 2019-05-09 2019-11-01
4 Du, Jian (1940) 杜建 M 85 INEDIndependent Non-Executive Director 2009-06-11 2016-06-30
5 Gao, Borui (1960) 高伯瑞 M 65 EDExecutive Director 2019-07-26 2024-06-28
6 Goh, Jin Hian 吳仁軒 M 57 INEDIndependent Non-Executive Director 2007-01-07 2009-06-11
7 Hung, Hoi Lan 洪海瀾 F 36 EDExecutive Director 2017-02-17 2019-07-26
8 Khor, Alex Khie Liem 許麒麟 M 57 INEDIndependent Non-Executive Director 2021-02-03
9 Lam, Yat Cheong 林日昌 M 64 INEDIndependent Non-Executive Director 2007-01-07 2016-06-30
10 Lin, Min (1977) 林敏 M 48 EDExecutive Director 2016-06-30 2017-02-17
11 Lin, Ou Wen 林歐文 M 69 Ch, CEOChairman, Chief Executive Officer 2006-03-21 2017-06-16
12 Lin, Qing Ping 林慶平 M 75 ED, GMExecutive Director, General Manager 2006-10-27 2016-06-02
ED, GMExecutive Director, General Manager 2016-06-30 2016-10-14
13 Liu, Jun (Wuyi Pharmaceutical) 劉軍 M 59 INEDIndependent Non-Executive Director 2007-01-07 2016-06-30
14 Long, Jun (1973) 隆軍 M 52 INEDIndependent Non-Executive Director 2017-09-15 2020-11-30
15 Nguyen, Dennis Luan Thuc (1969) 阮淑論 M 56 EDExecutive Director 2006-10-27 2008-12-03
16 She, Hao (1983) 佘昊 M 42 EDExecutive Director 2019-11-11
17 Tang, Bin (1959) 唐彬 M 66 NEDNon-Executive Director 2006-10-27 2016-06-02
18 Tsui, Yuen Tan (1986) 徐婉丹 F 39 INEDIndependent Non-Executive Director 2024-12-10
19 Tu, Fang Kui 屠方魁 M 63 INEDIndependent Non-Executive Director 2017-06-16 2020-06-30
20 Wang, John Yang 王陽 M 55 NEDNon-Executive Director 2006-10-27 2016-06-30
21 Wang, Zihao (1983) 王子豪 M 42 INEDIndependent Non-Executive Director 2017-06-16 2020-11-24
22 Wen, Cyrus Jun Ming 聞俊銘 M 40 NEDNon-Executive Director 2015-06-15 2016-03-03
23 Wu, Cheng Han (1957) 吳成翰 M 68 INEDIndependent Non-Executive Director 2016-06-30 2017-06-16
24 Xie, Haijing 謝海京 M 55 EDExecutive Director 2024-06-28
25 Xiu, Yuan (1982) 修遠 M 43 NEDNon-Executive Director 2018-11-05 2024-06-28
26 Xu, Chao Hui (1970) 許朝暉 M 55 EDExecutive Director 2006-10-27 2016-06-02
27 Yuan, Chaoyang 袁朝陽 M 53 EDExecutive Director 2019-07-26
28 Zhang, Jie (Sanai Health) 張捷 M 42 INEDIndependent Non-Executive Director 2016-06-30 2017-06-16
29 Zhang, Rong Qing (1956) 張榮慶 M 69 INEDIndependent Non-Executive Director 2017-06-16 2017-09-15
EDExecutive Director 2017-09-15
30 Zhang, Ruigen 張瑞根 M 59 INEDIndependent Non-Executive Director 2021-06-25 2024-12-10
31 Zhang, Xuewen (1971) 張學文 M 54 INEDIndependent Non-Executive Director 2016-06-30 2017-06-16
32 Zhu, Yi Zhun 朱依諄 M 60 INEDIndependent Non-Executive Director 2020-12-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Yuen Fong (CoSec) 陳婉芳 F CoSecCompany Secretary 2025-01-01
2 Chen, Zhichuan 陳志川 M 61 CFOChief Financial Officer 2017-09-01
3 Kung, Marco Wai Chiu 孔維釗 M 51 FC, CoSecFinancial Controller, Company Secretary 2006-08 2016-06-13
4 Li, Yuen Shan (1980) 李婉珊 F 45 CoSecCompany Secretary 2020-04-09 2025-01-01
5 Lock, Simon Kwong Hang 駱廣恒 M 46 CoSecCompany Secretary 2017-05-08 2019-01-11
6 Luk, Ting Fung 陸霆鋒 M 41 CoSecCompany Secretary 2016-06-13 2017-05-08
7 Wong, Yu Kit (1981) 黃儒傑 M 44 CoSecCompany Secretary 2019-07-31 2020-04-09
8 Zhou, Chen (1981) 周晨 M 44 CoSecCompany Secretary 2019-01-11 2019-07-31

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