• Mr. Wu Ting Yuk
    Mr. Wu Ting Yuk
    Nov. 10, 2016

    Mr. Wu Ting Yuk has been appointed as an independent non-executive Director and the Chairman from August 8, 2018. Mr. Wu jointed the Hong Kong Hospital Authority in 1999 and was formerly its chairman from 2004 to 2013. Mr. Wu is currently also the principal advisor to the State Administration of Traditional Chinese Medicine of the People’s Republic of China, a member of the Chinese Medicine Reform and Development Advisory Committee.

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  • Mr. Kwong Kwok Kong
    Mr. Kwong Kwok Kong
    Nov. 10, 2016

    Mr. Kwong Kwok Kong is an independent non-executive Director and also the chairman of the Audit Committee. He currently serves as the chief executive officer of Pok Oi Hospital, a well-known non-profit making hospital in Hong Kong. As the chief executive

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  • Ms. Chiu Kam Hing Kathy
    Ms. Chiu Kam Hing Kathy
    Nov. 10, 2016

    Ms. Chiu Kam Hing Kathy is an independent non-executive Director and also the chairman of the Remuneration Committee and a member of the Audit Committee. Ms. Chiu is the chairlady of Prime Investments Group Limited and is currently an independent non-executive director of National Agricultural Holdings Limited (stock code: 01236), Sau San Tong Holdings Limited (stock code: 08200) and CPM Group Limited (stock code: 01932), whose shares are all listed on the Stock Exchange. Ms. Chiu was a senior vice president at the Republic National Bank of New York and was responsible for the management and investment of third party client’s funds. Ms. Chiu has been an associate and a fellow of the Institute of Canadian Bankers since July 1975 and August 1976 respectively. Ms. Chiu was appointed as a Justice of the Peace by the Hong Kong government in July 1992 and as a Cavaliere by the Italian Government in December 1998.

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  • Mr. Lee Kar Chung Felix
    Mr. Lee Kar Chung Felix
    Nov. 10, 2016

    Mr. Lee Kar Chung Felix is an independent non-executive Director and also a member of each of the Remuneration Committee and the Nomination Committee. Mr. Lee is currently a senior vice president of Chow Tai Fook Enterprises Limited, responsible for makin

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  • Mr. Wang Yan
    Mr. Wang Yan
    Nov. 10, 2016

    Mr. Wang Yan has been appointed as a non-executive Director from November 25, 2016 and a member of the Audit Committee from December 28, 2016.

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  • Mr. Song Qing
    Mr. Song Qing
    Nov. 10, 2016

    Mr. Song Qing has been appointed as an executive Director and the Vice Chairman from August 7, 2018. Mr. Song holds a bachelor’s degree in Chinese medicine from Anhui University of Traditional Chinese Medicine in Hefei, the PRC, and obtained his chief pharmacist title from the general logistics department of the People’s Liberation Army in April 1996.

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  • Mr. Cheng Libing
    Mr. Cheng Libing
    Nov. 10, 2016

    Mr. Cheng Libing is an executive Director and the chief executive officer of the Group. Mr. Cheng joined the Group in September 2010 and is primarily responsible for daily operations of the Group. He also served as an executive Director and the vice Chairman of the Group from February 2016 to August 2018.

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  • Mr. Han Yuewei
    Mr. Han Yuewei
    Nov. 10, 2016

    Mr. Han Yuewei, an executive Director, joined the Group in October 2017. He is also a general manager of China Resources Healthcare Group Limited. Mr. Han served as the chief executive officer of the Group from October 2017 to August, 2018.

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  • Ms. Ren Yuan
    Ms. Ren Yuan
    Nov. 10, 2016

    Ms. Ren Yuan joined the Group and was appointed as executive director and CFO in October 2017. Ms. Ren worked as the deputy manager of the finance department of China Resources Microelectronics (Holdings) Limited from June 2002 to June 2006. From February 2004 to February 2010, Ms. Ren served as the finance director of Wuxi CR Micro-Assemb Tech., Ltd.. Prior to joining the Group, Ms. Ren worked as the consultancy director and deputy general director of the information management department of China Resources (Holdings) Co., Ltd. since February 2010. Ms. Ren obtained her master’s degree in accounting from Chinese University of Hong Kong in December 2007. Ms. Ren obtained the qualifications of China Certified Public Accountant and China Certified Public Valuer in December 1998, and September 1999, respectively.

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  • Ms. Fu Yanjun
    Ms. Fu Yanjun
    Nov. 10, 2016

    Ms. Fu Yanjun joined the group in December of 2014 and was appointed as deputy general manager and executive director in November 2016 and in October 2017 respectively. Ms. Fu also previously served as the managing director of strategic investment department of the Company, the chairman of the board and the general manager of Beijing Wanrong Yikang Pharmaceutical Company Limited and Beijing Phoenix Jiayi Medical Equipment Company Limited, which are wholly-owned subsidiaries of the Company, and the executive chairman and the chairman of the youth committee of the Group. Ms. Fu also worked for Ernst & Young Hua Ming and Deloitte Touche Tohmatsu CPA Ltd. from September 2002 to December 2014. Ms. Fu obtained a bachelor's degree in accounting from Renmin University of China in July 2002 and obtained the qualification of China Certified Public Accountant in May 2008.

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  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  • TERMS OF REFERENCE OF AUDIT COMMITTEE
  • MEMORANDUM OF ASSOCIATION
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE