People: China Health Care Corporation (CNHL.PK)
CNHL.PK on USA Pink Sheets
0.02USD
1 Dec 2009
0.02USD
1 Dec 2009
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Cheng, Xiu-Shang | 2009 | Executive Chairman of the Board | |
| Lee, Kenneth | 46 | 2009 | Chief Executive Officer |
| Lam, Faith | 41 | 2009 | Acting Chief Financial Officer, Vice President - Accounting & Procurement |
| Wong, Yuen Yee | 46 | 2008 | Director |
| Kramer, Andrew | 46 | 2008 | Director |
| Lau, Gerald | 51 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Cheng, Xiu-Shang | Dr. Xiu-Sheng Cheng is the Executive Chairman of the Board of China Health Care Corp. He has over 26 years of China healthcare experiences in clinical medicine, healthcare administration and management for various hospitals, health bureau administrative organizations and medical foundations. Prior to 2003, he was the Executive Vice Secretary-General and one of the Founders of International Medical Network Center (IMNC) of the China Medical Foundation whereby he put together a national network of 280 Chinese hospitals. Doctor Cheng was also the Deputy General Manager of Shanghai Distance Learning Medical Network Co., Ltd., and the Information Center of Shanghai Health Bureau. Doctor Cheng was the Vice President of American Brother Industrial Co., Ltd. and concurrent board member and Vice President of Shanghai Huawang Technic & Trade Co., Ltd. In the early 1990s, he undertook the positions of Doctor-in-charge and Deputy Director in Health Bureau administrative organizations and Class3A hospitals. He graduated from the top Fudan University in Shanghai with a Bachelor degree of Social Medicine and Healthcare Administration and a MBA degree of Healthcare Economics. |
| Lee, Kenneth | Dr. Kenneth Lee, M.D., is the Chief Executive Officer of China Health Care Corporation. Dr. Lee has over 17 years of experience working in various sectors of the healthcare industry in the United States, mainland China and Macao. Prior to his current position, he was the Chief Operating Officer of the University Hospital of Macau University of Science and Technology Foundation. Before joining United Premier Medical Group, he was the founder and Chief Executive Officer of American-Sino Human Resources Internationalization and Consulting, Ltd, a PRC wholly foreign-owned enterprise. He also served as Medical Director of Huashan Hospital American-Sino OB/GYN Services (ASOG) in Shanghai and Senior Management Consultant for ASOG in Beijing. Prior to moving to China, he was the Regional Care Management Medical Director for United Health Group, the largest health insurance company in the United States. He has also served on the Board of Managers for the Northern Ohio Alliance for Health, Ltd., an 11-hospital coalition, providing managed care leadership. Dr. Lee has also served as the Director of the Resurrection Healthcare Family Medicine Residency program in Chicago. In the early 1990’s, Dr. Lee was also the founder and Managing Director of a single specialty group practice in Ohio, USA. Dr. Lee obtained his doctor of medicine (M.D.) degree from the Medical University of Ohio and graduate degrees in Master of Business Administration (MBA) and Master of Public Health (MPH) from the University of South Florida. In addition, he is board certified in family medicine (FAAFP), managed care medicine (CMCM) and as certified physician executive (CPE) by the American College of Physician Executive. |
| Lam, Faith | Mr. Faith Lam is Acting Chief Financial Officer, Vice President - Accounting & Procurement of China Health Care Corporation. He is has had a long career in Auditing since 1990. In 1994, he joined Deloitte Touche Tohmatsu, one of top four auditing firms in Hong Kong. Prior to joining group, Mr. Lam was a government qualified accountant of a public company listed on the main board of the Stock Exchange of Hong Kong. Mr. Lam graduated from Hong Kong Shue Yan College (the predecessor of Hong Kong Shue Yan University) in 1990 majoring in Accounting. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. |
| Wong, Yuen Yee | Ms. Wong Yuen Yee is Director of China Health Care Corporation. She has over fifteen years of practical business experience in the PRC. She is responsible for the overall strategic planning and development of UPMG. In addition to the position held at UPMG, Ms. Wong founded Inno-tech Holdings Ltd. (8202.HK), which was successfully listed in the Hong Kong Growth Enterprise Market (“GEM”) market in 2002. Ms. Wong is the Chairman of Inno-Tech Holdings Ltd. - a listed company on the Share Exchange of Hong Kong focusing on sales and marketing of innovative smart home products in the PRC and also the acquisition, development and management of budget hotels in the PRC. Ms. Wong graduated from the University of Hong Kong with a Bachelor of Social Science degree and a Masters degree in Business Administration. She is enthusiastic about the welfare of China’s women and children. Ms. Wong is a Director of the Shanghai Soong Ching Ling Foundation. The foundation is dedicated to developing the welfare of Chinese women and children. |
| Kramer, Andrew | Mr. Andrew B. Kramer is a Director of China Health Care Corporation. Mr. Kramer is a Registered Investment Advisor. He is President and Portfolio Manager at Kramer Capital Management an investment firm managing over 100 million dollars. Mr. Kramer has been an investment professional for over twenty years the last 15 he has been associated with Third Avenue Management, the value investment firm founded by the legendary value investor Martin J. Whitman. In addition to Kramer’s duties at Kramer Capital he chairs The Board of Trustees of a 12 million dollar annual budget non profit organization and is a board member of various private companies. He was a graduate of Colgat University 1984 with a double in English and History. |
| Lau, Gerald | Mr. Gerald Lau is Director of China Health Carae Corporation. He is Chief Executive Officer and Director of Biopack Environmental Solutions Inc. (a publicly listed OTC Bulletin Board company) since March 27, 2007, where he is responsible for accounting functions, as well as overall financial planning and management. During the period of November 2004 to June 2006, Mr. Lau served as a director for Good Value International Limited, Good Value Galaxy Limited and Joint Eagle Investment Limited. From November 2002 to October 2004, he served as an executive director of GIN International Limited, a Hong Kong based company specializing in SMS text messaging services. While with GIN International Limited, Mr. Lau was responsible for the general administration and accounting matters. Mr. Lau was awarded a bachelors degree in Business Administration majoring in Business Economics & Quantitative Methods at University of Hawaii at Manoa in August 1981. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Cheng, Xiu-Shang | -- |
| Lee, Kenneth | 135,010 |
| Lam, Faith | -- |
| Wong, Yuen Yee | -- |
| Kramer, Andrew | -- |
| Lau, Gerald | -- |
As Of 29 Sep 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Cheng, Xiu-Shang | 0 | 0 |
| Lee, Kenneth | 0 | 0 |
| Lam, Faith | 0 | 0 |
| Wong, Yuen Yee | 0 | 0 |
| Kramer, Andrew | 0 | 0 |
| Lau, Gerald | 0 | 0 |





