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List of Directors of Subsidiaries

The names of directors who have served on the boards of the subsidiaries of China Wah Yan Healthcare Limited during the year ended 31 December 2016 and up to 20 March 2017, being the date of the directors' report of China Wah Yan Healthcare Limited, are set out below :-


BAI Hsing Chen
Commerce Sea Global Investment Limited *
CHAN Ching Hang
CHAN Ka Chung
CHAN Leung Kwok
CHEN Hemin
CHEN Miaoplng
CHEUNG Wai Kwan
FONG Shiu Kai
FUNG Wing Sang
Giga Power Chapter Group Limited *
GUO Jian
HO Fung Shan Bob
HO Shu Sum
HUANG Jian Ll
LAM Kit Sun
LAM Sung Him Gaston
LEUNG Ka Fai
LEUNG Pak Hou, Anson
LEUNG Yik Jun
Ma Siu Kit
New Health Elite International Limited *
Pang Chi Ming Timothy
Perfect Team Investments Limited *
POON Chun Yin
QI Dai Wei
REN Ming
TIJA Boen Sien
TSUI Siu Ming
WANG Jianguo
WANG Jing Ning
Wang Liren
WONG Sou Him Lawrence
YUEN Chun Fai
ZHANG Huifang
ZHU Ruisheng

* companies in which they serve as corporate directors are incorporated in places other than Hong Kong

 

 

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