Gouvernance Qinghai Pharmaceutical Group Limited

876 BMG522112017

Equipement, fournitures et distribution médicale

Cours en clôture Hong Kong S.E. 21/08/2026			Varia. 5j.	Varia. 1 janv.
1,920 ^HKD	+0,52%		-13,12%	-45,14%

13/07	Kaisa Health Group Holdings Limited annonce des changements au sein de son conseil d'administration, effectifs au 13 juillet 2026	CI
25/03	Kaisa Health Group Holdings Limited publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Qinghai Pharmaceutical Group Limited

Dirigeant

Fonctions occupéesDepuis

Jun Luo

45 ans

Chief Executive Officer

26/02/2019

Sisi Jiang

45 ans

Chief Operating Officer

16/09/2015

Kwok Leung Yu

50 ans

Comptroller/Controller/Auditor	01/04/2016
Corporate Secretary	03/05/2018

Hui Ming Yu

36 ans

President

18/07/2025

Composition du Conseil d'Administration: Qinghai Pharmaceutical Group Limited

Administrateur

ComitésDepuis

Ying Shing Kwok

62 ans

Compensation Committee	20/05/2024
Nominating Committee Chair	20/05/2024
Executive Committee	03/06/2021

Ai Ping Lyu

62 ans

Audit Committee	11/04/2025
Nominating Committee	11/04/2025
Compensation Committee Chair	04/03/2021
Governance Committee	11/04/2025

Jun Luo

45 ans

Audit Committee	10/06/2024
Compensation Committee	10/06/2024
Governance Committee Chair	10/06/2024
Nominating Committee Chair	10/06/2024

Yong Lan Li

47 ans

Audit Committee	27/04/2022
Nominating Committee	27/04/2022
Compensation Committee Chair	27/04/2022

Yan Wen Liu

61 ans

Compensation Committee	01/11/2024
Audit Committee Chair	11/01/2017
Audit Committee	01/11/2024

Ting Ting Luo

41 ans

Nominating Committee

01/07/2025

Feng Yang

52 ans

Director/Board Member

13/07/2026

Haoda Ye

33 ans

Director/Board Member

18/07/2025

Bin Hong Xie

43 ans

Director/Board Member

22/10/2024

Hui Ming Yu

36 ans

Director/Board Member

22/10/2024

Dernières Nominations: Qinghai Pharmaceutical Group Limited

13/07	Kaisa Health Group Holdings Limited annonce des changements au sein de son conseil d'administration, effectifs au 13 juillet 2026	CI
23/09/25	Kaisa Health nomme une vice-présidente du conseil d'administration	MT
23/09/25	Kaisa Health Group Holdings Limited nomme LUO Tingting au poste de vice-présidente à compter du 23 septembre 2025	CI
18/07/25	Kaisa Health Group Holdings Limited annonce un changement de directeur exécutif, effectif au 18 juillet 2025	CI
27/06/25	Kaisa Health Group Holdings Limited annonce des changements au sein de son comité de nomination, effectifs au 27 juin 2025	CI
22/10/24	Kaisa Health Group Holdings Limited annonce la nomination de directeurs exécutifs	CI
27/05/24	Kaisa Health Group Holdings Limited annonce le départ de membres de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Qinghai Pharmaceutical Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

Li Hao Liu

Director/Board Member

22/10/2024

13/07/2026

Tian Yu Wu

Director/Board Member	21/05/2015	14/06/2024
Chief Executive Officer	21/05/2015	26/02/2019

Hua Gang Zhang

Director/Board Member	10/10/2022	14/06/2024
Chairman	09/04/2020	10/10/2022

Wai Ho Hung

Director of Finance/CFO

01/04/2019

01/05/2023

Hiu Yan Kwok

Director/Board Member	21/09/2021	03/12/2021
President	21/09/2021	03/12/2021

Ho Lai Kwok

Director/Board Member

19/07/2021

03/12/2021

Hei Yu Fok

Director/Board Member	05/03/2018	04/03/2021
Independent Dir/Board Member	05/03/2018	04/03/2021

Hao Xu

Director/Board Member

02/12/2016

01/04/2020

Shui Fung Lau

Director/Board Member	02/08/2019	01/04/2020
Independent Dir/Board Member	02/08/2019	01/04/2020

Ai Zhao

Director of Finance/CFO

10/12/2018

14/10/2019

Wan Song Wang

Director/Board Member	11/04/2017	02/08/2019
Independent Dir/Board Member	11/04/2017	02/08/2019

Pei Neng Guo

Director/Board Member	11/01/2017	05/03/2018
Independent Dir/Board Member	11/01/2017	05/03/2018

Qun Song

Director/Board Member	27/06/2015	11/04/2017
Independent Dir/Board Member	27/06/2015	11/04/2017

Xiao Lin Wu

Director/Board Member

20/06/2014

21/02/2017

Feng Jiang

Director/Board Member

27/06/2015

21/02/2017

Jixi An Wu

Director/Board Member	27/06/2015	23/01/2017
Independent Dir/Board Member	27/06/2015	23/01/2017

Yu Loke

Director/Board Member	20/06/2014	11/01/2017
Independent Dir/Board Member	20/06/2014	11/01/2017

Kwok Cheong Lam

Director/Board Member	16/04/2010	01/07/2016
Independent Dir/Board Member	12/08/2011	20/06/2014

Wai Man Hui

Corporate Secretary

20/06/2014

14/05/2016

Chun Hua Chen

Chief Executive Officer	01/05/2013	01/05/2016
Chairman	01/05/2013	01/05/2016

Kwok Choi Ng

Director of Finance/CFO

16/09/2015

01/02/2016

Wai Fung Lam

Director of Finance/CFO	01/02/2016	-
Corporate Secretary	14/05/2016	-

Chee Ming Lung

Director/Board Member	20/06/2014	26/06/2015
Independent Dir/Board Member	20/06/2014	26/06/2015

Zhao Lin Zeng

Director/Board Member	20/06/2014	01/06/2015
Independent Dir/Board Member	20/06/2014	01/06/2015

Yue Sun Lau

Director/Board Member	01/01/2001	20/06/2014
Independent Dir/Board Member	15/09/2011	20/06/2014

Tai Him Yip

Director/Board Member	28/02/2001	20/06/2014
Independent Dir/Board Member	12/07/2011	20/06/2014

Jia Long Wen

Chief Executive Officer	20/06/2014	20/05/2015
Chairman	20/06/2014	-

Choi Fa Chau

Director/Board Member	-	20/06/2014
President	-	27/03/2013

Siu Wah Wong

Chief Administrative Officer	-	27/03/2013
Director/Board Member	-	20/06/2014

Woon Yin Chow

Director/Board Member

01/01/1985

20/06/2014

Kwan Lin Chan

Comptroller/Controller/Auditor	13/04/2012	-
Corporate Secretary	13/04/2012	-

Chak Chi Tam

Corporate Secretary

01/06/2006

01/04/2012

Wai Hung Chui

Comptroller/Controller/Auditor	01/01/1996	01/01/2002
Corporate Secretary	01/01/1996	01/01/2002

Zhi Gang Xu

Corporate Officer/Principal

Sze Wan Chan

Sales & Marketing

Hoi Wun Hui

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Kaisa Health Group Holdings Ltd, anciennement Mega Medical Technology Ltd, est une société holding d'investissement principalement engagée dans la fabrication et la vente de prothèses dentaires. La société exploite ses activités par le biais de trois segments. Le secteur des prothèses dentaires est engagé dans la fabrication et la vente de prothèses dentaires. Le secteur d'activité Health Care Rehabilitation fournit des services médicaux et de santé publique, y compris la réadaptation postopératoire, la réadaptation des blessures sportives, la douleur chronique, la scoliose, la correction des déformations et d'autres services de réadaptation. Le segment Health Care Health Leisure Business fournit des services de tourisme agricole (culturel) et de construction de projets immobiliers dans le domaine de la santé.

Employés

825

Secteur

Equipement, fournitures et distribution médicale

Agenda

25/08 Publication des résultats - Q2 2026

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