Executive Director

Mr. Wang Jia Jun (Chief Executive Officer)

Executive Director
Mr. Wang Jia Jun (“Mr. Wang”), was appointed as the Chief Executive Officer with effect from 1 April 2020 and the executive Director since 31 August 2018. Mr. Wang obtained a bachelor’s degree in Business Management from Stony Brook University in the United States of America in 2011. He also obtained a master’s degree in Health Administration from Columbia University in the United State of America in 2017. He has 4 years of experience in the areas of business analysis and development across major cities in the People’s Republic of China and was the Vice President (Projects Management) of the Company since 1 August 2018 and was responsible for developing and implementing business strategies of the Company in the People’s Republic of China. Mr. Wang is the spouse of Ms. Yung, an executive Director.

Non-executive Director

Dr. Xiao Zhixin

Non-executive Director

Dr. Xiao Zhixin (“Dr. Xiao”), age 81, has over 50 years of experience in both medical practice and management in the healthcare sector in the People’s Republic of China (the “PRC”). He obtained a bachelor’s degree in clinical medicine from Jilin Medical University# (吉林醫科大學)in the PRC in 1964. Since his graduation from the medical school in Jilin Medical University, Dr. Xiao has worked as a medical practitioner in Jilin No. 4 People’s Hospital(吉林第四人民醫院) # until May 2018. From May 2018 to July 2018, Dr. Xiao was a medical practitioner in Jining Rencheng Hanjun Beauty Hospital# (濟寧任城韓駿美容醫院). Dr. Xiao was a medical practitioner in Zhuhai Jiulong Hospital# (珠海九龍醫院)from July 2018 to April 2019. From April 2019 to present, Dr. Xiao is a medical practitioner in Zhuhai Yimei Ladies Medical Beauty Clinic# (珠海伊美名媛醫療美容診所). The Board considers that Dr. Xiao will bring valuable insight for healthcare business of the Group and he will be able to give advice on the best practice for the Group’s hemodialysis service and read into the regulatory and policy of the healthcare system in the PRC.

Independent Non-executive Directors

Mr. Wong Hon Kit

Independent Non-executive Director

Mr. Wong Hon Kit (“Mr. Wong”), was appointed as an independent non-executive Director, with effect from 11 April 2013. Mr. Wong obtained a Diploma in Accounting from Hong Kong Shue Yan University in July 1991. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has over 18 years of experience in the corporate finance industry. He has held various positions, including chief financial officer, director and company secretary in different companies in Hong Kong, where he has experience in handling corporate finance transactions such as mergers and acquisitions, capital fund raising and restructuring.

Dr. Liu Yongping

Independent Non-executive Director

Dr. Liu Yongping (“Dr. Liu”), was appointed as an independent non-executive Director with effect from 27 Februray 2014. Dr. Liu is a practicing solicitor in Hong Kong and a consultant of a firm of solicitors in Hong Kong. Dr. Liu has more than 20 years of experience in the capital market and merger and acquisition legal services sector. Dr. Liu graduated from the University of London with a master’s degree in law in 1987 and from the University of Oxford with a doctor’s degree in philosophy in 1994.

Mr. Ho Man

Independent Non-executive Director

Mr. Ho Man (“Mr. Ho”), was appointed as an independent non-executive Director on 14 February 2018. Mr. Ho has over 20 years of working experience in private equity investment and finance and is currently the managing director of an investment holding company. Prior to that, Mr. Ho served as an executive partner representative of a Chengdu-based private equity investment fund from December 2011 to May 2014. Mr. Ho worked for a Hong Kong-based private fund management company during January 2010 to December 2013 and was the managing director and head of China growth and expansion capital of CLSA Capital Partners (HK) Limited from August 1997 to October 2009. Mr. Ho was awarded an Executive Master of Business Administration degree from Tsinghua University and a master’s degree in finance from the London Business School. He is also a Chartered Financial Analyst.

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