China Oral Industry Group Holdings Limited 中國口腔產業集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Fangus Wai Wa 朱偉華 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-20 | 2018-12-07 |
| 2 | Deng, Xin (1973) 鄧昕 | F | 52 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 3 | Gan, Minqing 甘敏青 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-20 | 2020-03-01 |
| 4 | Ho, Hin Chung 何顯聰 | M | 54 | INEDIndependent Non-Executive Director | 2018-12-07 | 2021-12-17 |
| 5 | Huang, Xiaodong (1961) 黃小冬 | M | 64 | ChChairman | 2015-11-03 | 2021-12-17 |
| 6 | Lee, Kevin Kin Kee 李建基 | M | 62 | NEDNon-Executive Director | 2016-03-05 | 2021-12-17 |
| 7 | Lian, Jingyu 連菁鈺 | F | 50 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 8 | Liu, Yaoguang 劉耀光 | M | 54 | CEOChief Executive Officer | 2021-12-17 | |
| 9 | Liu, Zexing (1968) 劉澤星 | M | 57 | INEDIndependent Non-Executive Director | 2020-03-01 | 2021-12-17 |
| 10 | Mao, Guohua 毛國華 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-20 | 2021-12-17 |
| 11 | Shen, Jindan 沈錦丹 | F | 45 | INEDIndependent Non-Executive Director | 2021-12-17 | |
| 12 | Tseung, Queenie Choi Wing 蔣采穎 | F | 54 | INEDIndependent Non-Executive Director | 2024-07-16 | |
| 13 | Wang, Mo (1980) 王默 | M | 45 | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
| 14 | Xiao, Jiansheng 肖健生 | M | 63 | CEOChief Executive Officer | 2016-02-01 | 2021-12-17 |
| EDExecutive Director | 2021-12-17 | |||||
| 15 | Yam, Bruce Hiu Ping 任曉平 | M | 52 | INEDIndependent Non-Executive Director | 2022-06-30 | 2022-11-01 |
| 16 | Yan, Ping (1973) 嚴萍 | F | 52 | ChChairman | 2021-12-17 | |
| 17 | Yang, Haili 楊海莉 | F | 58 | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lok Yin (1984) 陳樂燕 | F | 41 | CoSecCompany Secretary | 2024-11-29 | |
| 2 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 44 | CoSecCompany Secretary | 2021-12-17 | 2023-06-30 |
| 3 | Chim, Lai Kuen 詹麗娟 | F | 44 | CoSecCompany Secretary | 2023-06-30 | |
| 4 | Wan, Hon Keung 温漢強 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-05 | 2021-12-17 |
| 5 | Wang, Qitao 王琪韜 | F | 55 | CFOChief Financial Officer | 2021-12-17 | 2023-03 |
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