China Oral Industry Group Holdings Limited 中國口腔產業集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Fangus Wai Wa 朱偉華 | M | 57 | INEDIndependent Non-Executive Director | 2017-06-20 | 2018-12-07 |
2 | Deng, Xin (1973) 鄧昕 | F | 51 | INEDIndependent Non-Executive Director | 2022-06-30 | |
3 | Gan, Minqing 甘敏青 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-20 | 2020-03-01 |
4 | Ho, Hin Chung 何顯聰 | M | 53 | INEDIndependent Non-Executive Director | 2018-12-07 | 2021-12-17 |
5 | Huang, Xiaodong (1961) 黃小冬 | M | 63 | ChChairman | 2015-11-03 | 2021-12-17 |
6 | Lee, Kevin Kin Kee 李建基 | M | 61 | NEDNon-Executive Director | 2016-03-05 | 2021-12-17 |
7 | Lian, Jingyu 連菁鈺 | F | 49 | INEDIndependent Non-Executive Director | 2022-06-30 | |
8 | Liu, Yaoguang 劉耀光 | M | 53 | CEOChief Executive Officer | 2021-12-17 | |
9 | Liu, Zexing (1968) 劉澤星 | M | 56 | INEDIndependent Non-Executive Director | 2020-03-01 | 2021-12-17 |
10 | Mao, Guohua 毛國華 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-20 | 2021-12-17 |
11 | Shen, Jindan 沈錦丹 | F | 44 | INEDIndependent Non-Executive Director | 2021-12-17 | |
12 | Wang, Mo (1980) 王默 | M | 44 | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
13 | Xiao, Jiansheng 肖健生 | M | 62 | CEOChief Executive Officer | 2016-02-01 | 2021-12-17 |
EDExecutive Director | 2021-12-17 | |||||
14 | Yam, Bruce Hiu Ping 任曉平 | M | 51 | INEDIndependent Non-Executive Director | 2022-06-30 | 2022-11-01 |
15 | Yan, Ping (1973) 嚴萍 | F | 51 | ChChairman | 2021-12-17 | |
16 | Yang, Haili 楊海莉 | F | 57 | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 43 | CoSecCompany Secretary | 2021-12-17 | 2023-06-30 |
2 | Chim, Lai Kuen 詹麗娟 | F | CoSecCompany Secretary | 2023-06-30 | ||
3 | Wan, Hon Keung 温漢強 | M | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-05 | 2021-12-17 |
4 | Wang, Qitao 王琪韜 | F | 54 | CFOChief Financial Officer | 2021-12-17 | 2023-03 |
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