Executive Directors

Mr. KAM Yuen (甘源)

is the Chairman, Chief Executive Officer and Compliance Officer of the Company, and the founder of the Group. Mr. Kam is also a Director of several subsidiaries of the Company. He is responsible for the Group’s overall strategic planning. Mr. Kam graduated from the Beijing Second Foreign Languages Institute, the PRC (北京第二外國語學院), in 1985 and has over 20 years of management experience in international business. Mr. Kam is the sole director of Bio Garden Inc., which has an interest in the share capital of the Company as disclosed under the provisions of Part XV of the Securities and Futures Ordinance.

Ms. JIN Lu (金路)

is an Executive Director of the Company and a Director of several of its subsidiaries. She joined the Group in June 2000 and is in charge of the general administration and daily operations of the Group. Ms. Jin received her EMBA degree from Peking University’s Guanghua School of Management, the PRC (北京大學光華管理學院), in 2005, and received her bachelor’s degree from the Beijing Second Foreign Languages Institute, the PRC, (北京第二外國語學院) in 1987.

Mr. LU Tian Long (魯天龍)

has been an Executive Director of the Company since September 2001. He is now the Chairman of the medical devices operation. He has been responsible for the production, operations and overall management of the medical devices operation for years and has extensive experiences in managing high-tech firms. He was granted a PhD. degree in business administration by the Victoria University of Switzerland in 2008. Besides, he published many research reports and thesis on management of high-tech enterprises, including one focusing on “applying knowledge management for strategic development among China’s high-tech firms”.

Ms. ZHENG Ting (鄭汀)

is an Non-Executive Director of the Company and a Director of several of its subsidiaries. She is responsible for the Group’s financial and internal control systems. Ms. Zheng is also the Chief Executive Officer of China Cord Blood Corporation and is responsible for the strategic management of that segment. Ms. Zheng joined the Group in September 2001. She graduated from the Chinese People’s University, the PRC, (中國人民大學) in 1996.

Independent Non-executive Directors

Prof. CAO Gang (曹岡)

is an Independent Non-executive Director, the Chairman of the Audit Committee and a member of the Remuneration Committee. He joined the Group in September 2004. Prof. Cao is a professor of Accountancy. He qualified as one of the first group of registered accountants in the PRC in 1983 and is currently a committee member of the Examination Committee of the Association of the Registered Accountants of the PRC.

Mr. GAO Zong Ze (高宗澤)

is an Independent Non-executive Director, a member of the Audit Committee and the Chairman of the Remuneration Committee. He joined the Group in September 2001. Mr. Gao is a qualified lawyer in the PRC, and has been a National Committee member of China’s Chinese People’s Political Consultative Conference (中華人民政治協商會議) and the president of the All China Lawyers’ Association, the PRC (中華全國律師協會). Mr. Gao graduated from the Graduate School of the China Academy of Social Sciences, the PRC, (中國社會科學院) in 1981.

Prof. GU Qiao (顧樵)

is an Independent Non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee. He joined the Group in September 2001. Prof. Gu is a scientist in quantum-optics, biophysics and biological photonics and an Associate Professor of the Northwest University, the PRC (中國西北大學). He is also a member of the International Institute of Biophysics, Germany. Prof. Gu received his doctoral degree from the Northwest University, the PRC, in 1989.

Technology Development Advisory Board

The Group established a technology development advisory board (the “Technology Board”) in 2000.The Technology Board comprised more than 40 experienced medical officers. The primary responsibilities of the Technology Board are (i) to develop the Group’s key technology strategies; (ii) to monitor the progress of major technology programmes; and (iii) to review proposals for the development of new products and production technologies.

Senior Management

Mr. KONG Kam Yu (江金裕), is the Qualified Accountant and Company Secretary of the Company. He joined the Group in 2001, and is responsible for the Group’s finances, corporate projects and company secretarial matters. Prior to joining the Group, Mr. Kong worked with a leading international accounting firm.

Mr. LIANG Bing Yue（梁冰岳）, is the General Manager of the medical devices operation. Mr. Liang graduated from the Fourth Military Medical University of the People’s Liberation Army, the PRC（解放軍第四軍醫大學） in 1989. He has over 10 years of sales and marketing experiences in the medical industry in the PRC and has a thorough understanding of the PRC’s medical industry. He is highly experienced in designing sales and marketing strategies and opening up new sales channels.

Mr. SHAO Bao Ping（邵寶平）, Chief Executive Officer of the natural herbal medicine operation, is in charge of the natural herbal medicine operation’s daily operations. Mr. Shao obtained his master’s degree from the Shanghai Institute of Materia Medica, Chinese Academy of Sciences and has extensive work experience in the fields of pharmacology and herbal medicine. Mr. Shao has held key position in well-known enterprises in the PRC and has extensive corporate management experience.

Mr. JING Jian Zhong （經建中）, is the Vice President of the Group and Chief Executive Officer of the GM-Medicare operation and is responsible for the overall operation of GM-Medicare. He graduated from the Shanghai University of Chinese Medicines and has 15 years of investment and business development experiences in healthcare industry in addition to 20 years of clinical practices and teaching.

Mr. ZHANG Jing Feng （張錦鋒）, is the Chief Executive Officer of the hospital management operation and is responsible for its daily operation and management. Mr. Zhang graduated from Shanghai Jiao Tong University with degree in clinical medicines and has over 20 years of relevenat experiences working as a doctor in a Triple-A hospital and in business management.He used to serve as Director of Shanghai Center for Clinical Laboratory and Deputy General Manager of a domestically-listed high-tech firm.

Ms. DUAN Xuan （段萱）, is the President of Beijing Dao Pei Hospital, Managing Director of Shanghai Dao Pei Hospital and Executive Vice-Chairman of China Private Hospital Development League (中國民營醫院發展聯盟). Ms. Duan graduated with her BA degree from the Beijing Capital University of Medical Sciences, and obtained her MBA degree from the Cheung Kong Graduate School of Business. She ever worked for years as a doctor with Internal Medicine Department of Chao Yang Hospital and Haematology Department the Peking University Renmin Hospital. In 2007, she was hired as an expert consultant of China Marrow Donor Program by Beijing Red Cross Association.