Officers: Universal Health International Group Holding Limited 大健康國際集團控股有限公司

Universal Health International Group Holding Limited 大健康國際集團控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Xiao (1963) 陳曉	M	63	INEDIndependent Non-Executive Director	2013-11-18	2015-06-16
2	Chen, Xiaoyan (1978) 陳笑妍	F	48	PresPresident	2012-03-12	2014-06-12
3	Cheng, Sheung Hing 鄭雙慶	M	78	INEDIndependent Non-Executive Director	2013-11-18
4	Chiang, Susie Su Hui 江素惠	F	79	INEDIndependent Non-Executive Director	2013-11-18
5	Chu, Chuanfu 初川富	M	56	CEOChief Executive Officer	2012-03-12	2017-03-23
				CEOChief Executive Officer	2021-08-01	2022-12-12
				Ch, CEOChairman, Chief Executive Officer	2022-12-12
6	Hao, Jia (1978) 郝嘉	F	48	INEDIndependent Non-Executive Director	2015-06-16	2017-07-20
7	Jin, Dongkun 金東昆	M	53	Vice Ch, Co-FdrVice Chairman, Co-Founder	2012-03-12
8	Jin, Dongtao 金東濤	M	57	Ch, Co-FdrChairman, Co-Founder	2012-03-12	2017-03-23
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2017-03-23	2021-08-01
				Ch, Co-FdrChairman, Co-Founder	2021-08-01	2022-12-12
9	Sun, Libo 孫立波	M	54	EDExecutive Director	2017-03-23	2021-08-01
10	Wu, Qiong (1973) 吳瓊	F	53	FDFinance Director	2012-03-12	2014-08-25
11	Yang, Jiacheng 楊家誠	M	55	ED, COOExecutive Director, Chief Operating Officer	2014-08-25	2015-06-16
12	Zhao, Zehua 趙澤華	M	58	FDFinance Director	2015-06-16
13	Zou, Hai Yan 鄒海燕	M	61	INEDIndependent Non-Executive Director	2017-07-20

	Name	⚥	Age in 2026	Position	From	Until
1	Ge, Junming 葛俊明	M	58	CoSecCompany Secretary	2013-11-18	2023-09-28
2	Hui, Kit Ying 許潔瑩	F		CoSecCompany Secretary	2023-09-28
3	Leung, Yi Kok (1980) 梁怡珏	M	46	CoSecCompany Secretary	2016-05-03	2017-06-06
4	Tam, Tsang Ngai 譚錚毅	M	51	CoSecCompany Secretary	2015-03-23	2016-05-03
5	Yung, Mei Yee 翁美儀	F		CoSecCompany Secretary	2013-11-18	2015-03-23