Management Team

Boards of Directors

Executive Directors
& Non-Executive
Directors

Mr. Chen Jinhao

Chief Executive Officer & Executive Director

Mr. Wan Yiqing

Chairman & Non-Executive Director

Ms. Fang Haiyan

Deputy Chairperson & Non-Executive Director

Indepedent Non-Executive Directors

Mr. Ho Kwok Wah, George
MH

Mr. Yu Xuezhong

Ms. Li Mingqin

Senior Management

Dr. Nelson C. K. Wong

Dr. Yau Yi Kwong

Dr. Zhao Jun Xiang


Boards of Directors Executive Director

Mr. Chen Jinhao

Chief Executive Officer and Executive Director

Mr. Chen, has been appointed as a non-executive Director from June 2015 to 2 December 2019. With effect from 2 December 2019, Mr. Chen has been re-designated from a non-executive Director to an executive Director. Mr. Chen graduated from the Sun Yat- Sen University(中山大學)with a bachelor of Science degree in Mathematics in June 2001 and obtained a MBA degree from the University of Wales, Cardiff (now known as Cardiff University) in 2003. Mr. Chen is also a member of each of the Nomination Committee and the Remuneration Committee.
Mr. Chen has over ten years of experience in equity investment and management. Mr. Chen worked as an executive director of the investment department of BOCGI Zheshang Investment Fund Management Co., Ltd.(中銀投資浙商產業基金管理有限公司)from 2010 to 2013. He worked as an associate director at China Life Investment Holding Company Limited(國壽投資控股有限公司)from 2014 to 2016. He has been a managing director at China Life Private Equity Investment Company Limited(國壽股權投資有限公司)since October 2016. From January 2017 to November 2019, he had been a director of Shenzhen Mindray Bio-Medical Electronics Co., Ltd.(深圳邁瑞生物醫療電子股份有限公司), whose shares are listed on the ChiNext of Shenzhen Stock Exchange (Stock Code: 300760) on 16 October 2018.


Boards of Directors Non-Executive Director

Mr. Wan Yiqing

Chairman and Non-Executive Director

Mr. Wan, graduated from Huazhong University of Science and Technology(華中理工大學)with a bachelor degree in 1994, and obtained a master of economics degree from Nankai University(南開大學)in 1997 and a master of computer science degree from West Virginia University in the United States in 2000. Mr. Wan worked as a vice president of China Life Investment Holding Company Limited (國壽投資控股有限公司)from 2016 to 2019. He has been working as a vice president of China Life Healthcare Investment Co., Ltd.(國壽健康產業投資有限公司)since 2019, and has been serving as the president of China Life Private Equity Investment Company Limited(國壽股權投資有限公司)since 2016. Mr. Wan is also the chairman of the Nomination Committee.


Boards of Directors Non-Executive Director

Ms. Fang Haiyan

Deputy Chairperson and Non-Executive Director

Ms. Fang, has been appointed as a non-executive Director and the Deputy Chairperson of the Company since June 2015. Ms. Fang obtained a master degree in economics at Renmin University of China(中國人民大學)in 1993, a doctoral degree in economics at the same university in 1998 and executive master of business administration (EMBA) at Tsinghua University in 2010. Ms. Fang joined China Life Insurance Company Limited(中國人壽保險股份有限公司), whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 2628), in 1998 and had served as deputy general manager and general manager of the Business Management Department. From May 2013 to July 2019, Ms. Fang served as the general manager of the Business Department of China Life Insurance (Group) Company(中國人壽保險(集團)公司). From March 2017 to February 2019, Ms. Fang served as the deputy general manager and the deputy secretary of the Party Committee of Shandong Branch of China Life Insurance Company Limited(中國人壽保險股份有限公司). With effect from 11 July 2019, Ms. Fang has served as the vice president of China Life Healthcare Investment Co., Ltd.(國壽健康產業投資有限公司)


Boards of Directors Independent
Non-Executive Director

Mr. Ho Kwok Wah, George
MH

Independent
Non-Executive Director

Mr. Ho, has been an independent non-executive Director since September 2004. Mr. Ho is a Practising Certified Public Accountant in Hong Kong. He is a director of Yong Zheng CPA Limited, Certified Public Accountants and possesses over 20 years’ professional experience in accounting, auditing, tax planning and business advisory. Mr. Ho is a director of Hong Kong Shatin Industries and Commerce Association Limited and Hong Kong Commerce and Industry Associations Limited. Mr. Ho is also an independent non-executive director of Rykadan Capital Limited, whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 2288) and PuraPharm Corporation Limited, whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1498). From 17 October 2006 to 28 July 2017, Mr. Ho had been an independent non-executive director of Belle International Holdings Limited, whose shares had been delisted on the Main Board of the Stock Exchange (Stock Code: 1880) since 27 July 2017. Mr. Ho is also the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee.


Boards of Directors Independent
Non-Executive Director

Mr. Yu Xuezhong

Independent
Non-Executive Director

Mr. Yu, has been appointed as an independent non-executive Director since June 2015. Mr. Yu graduated from The Fourth Military Medical University(第四軍醫大學)in 1984. He obtained a master degree in medicine from 中國協和醫科大學 (in English for identification purpose only, China Union Medical University) (now known as Peking Union Medical College(北京協和醫學院)) in 1991. Mr. Yu is currently an assistant to the medical superintendent, a professor in emergency medicine and a supervisor of the emergency medicine division of Peking Union Medical College Hospital(北京協和醫院). He is also the chairman of 中國醫師協會急診醫學分會 (in English for identification purpose only, The Society of Emergency Medicine of Chinese Medical Doctor Association) and the chairman of 中華醫學會急診醫學分會 (in English for identification purpose only, The Society of Emergency Medicine of Chinese Medical Association). Mr. Yu has profound knowledge and extensive experience in teaching, scientific research and clinical experience in emergency medicine. Mr. Yu is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.


Boards of Directors Independent
Non-Executive Director

Ms. Li Mingqin

Independent
Non-Executive Director

Ms. Li, has been appointed as an independent non-executive Director since June 2015. Ms. Li graduated from 北京中醫學院 (in English for identification purpose only, Beijing College of Traditional Chinese Medicine) (now known as Beijing University of Chinese Medicine(北京中醫藥大學)) with a Bachelor Degree in 1982. She obtained the lecturer qualifications from 北京中醫學院 (in English for identification purpose only, Beijing College of Traditional Chinese Medicine) (now known as Beijing University of Chinese Medicine(北京中醫藥大學)) in 1988. Ms. Li has worked at the China-Japan Friendship Hospital(中日友好醫院)and 北京中醫學院 (in English for identification purpose only, Beijing College of Traditional Chinese Medicine) (now known as Beijing University of Chinese Medicine(北京中醫藥大學)), where she was engaged in the teaching of medicines, R&D of new medicines and medicines management. Ms. Li is currently a director of Beijing Tide Pharmaceutical Co., Ltd. (北京泰德製藥股份有限公司)and 正大邵陽骨傷科醫院 (in English for identification purpose only, Chia Tai Shaoyang Orthopedic Hospital). She has been appointed as an executive director of Sino Biopharmaceutical Limited(中國生物製藥有限公司) (“SBL”), whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1177), since 20 April 2015. She is also the vice president of SBL and has joined SBL and its subsidiaries since 1997. She is principally responsible for the investment affairs of SBL and its subsidiaries. She has over 33 years of experience in the pharmaceutical industry. She is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.


Management Senior Management

Dr. Nelson C. K. Wong

Senior Management

Dr. Nelson C. K. Wong, is the Chief Executive of Dr. Vio & Partners Limited (“Vio”), a non-wholly owned subsidiary of the Group. He received his medical education at the University of London on a British Council Scholarship. In 1981, he passed his Diploma of Membership of the Royal Colleges of Physicians of the United Kingdom, MRCP (UK). He subsequently embarked on a self-study course in insurance operations and was awarded the Fellowship Diploma of the Life Management Institute (FLMI) with Distinction in 1987. He was formerly a part-time Consultant of several major insurers.


He is a serial entrepreneur, having built and sold 3 successful medical firms to listed companies. In 1982, he co-founded Allied Medical Practices Guild with an innovative structure and a disruptive business model. He pioneered a unique intranet Point-of-Sale system to facilitate front-line eligibility checking and back-office Electronic Data Interchange in 1998, before e-commerce became fashionable. He tried to retire in 2003, only to be lured out of retirement in 2005 to take the helm at Vio.


He was the invited author of a book chapter on Managed Care in The University of Hong Kong position book on Hong Kong’s Health System in 2006. He served on the Working Group on Primary Care under the HKSAR Government’s Health and Medical Development Advisory Committee from 2008–2016. He is a Vice-Chairman of the Business and Professionals Federation of Hong Kong. His latest innovation is effective Pharmacy Benefit Management.


Management Senior Management

Dr. Yau Yi Kwong

Senior Management

Dr. Yau, graduated from The University of Hong Kong and holds the qualifications of BDS (HK) and DGDP (UK). He is currently responsible for the Group’s dental clinic management and is the Group’s organizer of continuous dental education and is committed to enhancing the overall standard of our dental services. He joined the Group in November 2000.


Management Senior Management

Dr. Zhao Jun Xiang

Senior Management

Dr. Zhao, is a director of Nanyang Xiangrui, a non-wholly owned subsidiary of the Group. He graduated from Guangzhou Zhongshan Medical University and holds the master’s degree in business administration of the Asia International Open University (Macau). He is currently the Honorary President of the 2nd Session of the Burns Physician Branch of the Henan Provincial Association of Physicians. He is responsible for the hospital management and consulting services business of the Group in the PRC. He joined the Group in September 2016.