Golden Meditech Holdings Limited 金衛醫療集團有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Gang (1945) 曹岡 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-23 | 2019-05-24 |
| 2 | Chau, Mei Chun 周美珍 | F | 61 | Vice ChVice Chairman | 2001-09-24 | 2004-09-23 |
| 3 | Feng, Wen (1968) 馮文 | M | 58 | INEDIndependent Non-Executive Director | 2012-09-25 | 2018-04-26 |
| EDExecutive Director | 2018-04-26 | 2019-05-24 | ||||
| ChChairman | 2019-05-24 | |||||
| 4 | Foa, Daniel | M | 50 | INEDIndependent Non-Executive Director | 2015-02-11 | 2020-10-21 |
| 5 | Gao, Yue (1973) 高悅 | M | 53 | NEDNon-Executive Director | 2014-11-14 | 2018-04-26 |
| INEDIndependent Non-Executive Director | 2018-04-26 | 2020-10-21 | ||||
| 6 | Gao, Zong Ze 高宗澤 | M | 86 | INEDIndependent Non-Executive Director | 2001-12-15 | 2014-09-19 |
| 7 | Gu, Qiao (1947) 顧樵 | M | 79 | INEDIndependent Non-Executive Director | 2001-12-15 | 2019-05-24 |
| 8 | Jin, Lu (1966) 金路 | F | 60 | EDExecutive Director | 2001-09-24 | 2012-09-25 |
| 9 | Kam, Yuen (1962) 甘源 | M | 64 | Ch, FdrChairman, Founder | 2001-09-03 | 2019-05-24 |
| 10 | Kong, Kam Yu 江金裕 | M | 57 | EDExecutive Director | 2012-09-25 | 2019-05-24 |
| 11 | Leong, Kim Chuan 梁金泉 | M | 56 | CEOChief Executive Officer | 2019-05-24 | |
| 12 | Leung, Shi Wing 梁仕榮 | M | 75 | NEDNon-Executive Director | 2001-12-15 | 2004-09-23 |
| 13 | Lu, Tian Long (1952-02-12) 魯天龍 | M | 74 | EDExecutive Director | 2001-09-24 | 2015-02-11 |
| 14 | Poon, Tsz Hang 潘子恒 | M | 49 | INEDIndependent Non-Executive Director | 2019-05-24 | 2020-10-21 |
| 15 | Yu, Harry Kwok Kuen 余國權 | M | 57 | ED, COOExecutive Director, Chief Operating Officer | 2012-09-25 | 2016-06-30 |
| 16 | Zheng, Ting 鄭汀 | F | 53 | FDFinance Director | 2001-09-24 | 2012-08-23 |
| NEDNon-Executive Director | 2012-08-23 | 2019-05-24 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kong, Kam Yu 江金裕 | M | 57 | CoSecCompany Secretary | 2019-05-24 | |
| 2 | Lam, Cheuk Man 林卓敏 | F | 43 | CoSecCompany Secretary | 2019-05-24 |
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