New Horizon Health Limited 諾輝健康
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yiyou 陳一友 | M | 54 | Ch, Co-FdrChairman, Co-Founder | 2018-06-07 | 2022-06-20 |
| ED, Co-FdrExecutive Director, Co-Founder | 2022-06-20 | |||||
| 2 | Kong, Jiangnan 孔江南 | F | 54 | INEDIndependent Non-Executive Director | 2024-10-01 | |
| 3 | Lau, Ricky Ngai Kee 劉毅基 | M | 58 | INEDIndependent Non-Executive Director | 2024-04-08 | |
| 4 | Leung, Nisa Bernice Wing Yu 梁穎宇 | F | 55 | NEDNon-Executive Director | 2018-07-26 | 2022-02-28 |
| 5 | Li, Donald Kwok Tung 李國棟 | M | 71 | INEDIndependent Non-Executive Director | 2021-02-05 | 2025-01-03 |
| 6 | Ng, Siu Wai (SFC:AYD102) 伍兆威 | M | 41 | NEDNon-Executive Director | 2019-05-14 | 2021-06-18 |
| 7 | Ng, Stella Weng Sin 吳永蒨 | F | 54 | INEDIndependent Non-Executive Director | 2024-04-08 | |
| 8 | Wang, Yang (New Horizon Health) 王洋 | M | 46 | INEDIndependent Non-Executive Director | 2025-03-10 | |
| 9 | Wu, Hong (1957) 吳虹 | F | 68 | INEDIndependent Non-Executive Director | 2021-02-05 | 2024-10-01 |
| 10 | Yao, Naxin 姚納新 | M | 55 | NEDNon-Executive Director | 2018-07-26 | 2024-12-30 |
| NED, ChNon-Executive Director, Chairman | 2024-12-30 | |||||
| 11 | Yu, Danke 余丹柯 | M | 56 | INEDIndependent Non-Executive Director | 2021-02-05 | |
| 12 | Zhou, Quan (1975) 周瑔 | M | 50 | NEDNon-Executive Director | 2018-07-26 | 2021-06-18 |
| 13 | Zhu, Yeqing 朱葉青 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-06-07 | 2022-06-20 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2022-06-20 | 2024-12-30 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2024-12-30 | 2025-02-12 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Yiau Chong 蔡耀忠 | M | 50 | CFOChief Financial Officer | 2024-11-01 | |
| 2 | Gao, Yu (1982) 高煜 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-09 | 2024-09-09 |
| CFOChief Financial Officer | 2024-09-09 | 2024-09-30 | ||||
| 3 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2024-09-09 | ||
| 4 | Mok, Mandy Ming Wai 莫明慧 | F | 54 | CoSecCompany Secretary | 2021-06-11 | 2024-09-09 |
| 5 | Yeung, Ching Man 楊靜文 | F | 41 | CoSecCompany Secretary | 2020-10-09 | 2021-06-11 |
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