People: CHC Healthcare Group (4164.TW)

4164.TW on Taiwan Stock Exchange

75.80TWD
24 Jul 2014
Price Change (% chg)

NT$-0.50 (-0.66%)
Prev Close
NT$76.30
Open
NT$76.90
Day's High
NT$76.90
Day's Low
NT$75.60
Volume
454
Avg. Vol
1,250,236
52-wk High
NT$98.60
52-wk Low
NT$70.20

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Summary

Name Age Since Current Position

Peilin Li

2011 Chairman of the Board

Guangyu Chen

2013 Chief Executive Officer, General Manager-Greater China

Dianying Li

2011 Deputy General Manager, Director

Minglun Li

2011 Deputy General Manager

Yijun Chen

2011 Assistant General Manager of Finance and Accounting

Yimin Ren

2014 Chief Executive Officer-Medical Oncology Business Group

Junxiong Huang

2012 Director

Decheng Qiu

2011 Director

Guiduan Chen

2012 Independent Director

Changjian He

2012 Independent Director

Biographies

Name Description

Peilin Li

Mr. Li Peilin is Chairman of the Board in CHC Healthcare Group. He is also Chairman of the Board and Director in subsidiaries of the Company. He is also Chairman of the Board in six other companies, including Princeton Healthcare Limited, Meditron Group Limited, SMTH AG, Swissray Medical AG and Swissray International Inc. as well as Director in six other companies. He holds a Master of Business Administration from Western Pacific University, the United States. He was General Manager in the Company.

Guangyu Chen

Dianying Li

Mr. Li Dianying has been Deputy General Manager and Director in CHC Healthcare Group. He is also Chairman of the Board and Director in subsidiaries of the Company. He is also Chairman of the Board in Butterfield Management Group Limited and another company, and Director in six companies, including SMTH AG, Swissray Medical AG, Swissray International Inc.

Minglun Li

Li Minglun has been Deputy General Manager in CHC Healthcare Group. Li is also Chairman of the Board and Director in subsidiaries of the Company.

Yijun Chen

Chen Yijun has been Assistant General Manager of Finance and Accounting in CHC Healthcare Group. Chen is also Director in Swissray International Inc. and subsidiaries of the Company.

Yimin Ren

Junxiong Huang

Huang Junxiong has been Director of CHC Healthcare Group since January 6, 2012. Huang also serves as Chairman of the Board in another company.

Decheng Qiu

Qiu Decheng has been Director in CHC Healthcare Group. Qiu is also Chairman of the Board, General Manager, Director and Independent Director in other companies. Qiu holds a Master of Business Administration from National Chengchi University, Taiwan. Qiu was Vice Chairman of the Board in another company.

Guiduan Chen

Chen Guiduan has been Independent Director of CHC Healthcare Group since January 6, 2012. Chen also serves as a professor in Feng Chia University and adjunct professor of National Chung Hsing University. Chen holds a Master's degree from National Chengchi University and a Ph.D. in Economic Law from China University of Political Science and Law.

Changjian He

Basic Compensation

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