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Prosten Health Holdings Limited
(Formerly known as Prosten Technology Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Board of Directors       

Executive Directors
Mr. Zhang Chunhua
Ms. Zhang Chunping

Non-executive Director
Mr. Xu Zhigang

Independent Non-executive Directors
Ms. Chan Mei Yan Hidy
Mr. Kwan Chi Hong
Ms. Lee Kwun Ling, May Jean

Executive Directors

Mr. Zhang Chunhua ("Mr. Zhang"), aged 45, founded a trading company in Shenzhen and it evolved to become a global supply chain management corporation which Mr. Zhang is currently the chairman. Mr. Zhang is responsible for the overall strategic development of the corporation which is a top 100 import/export corporation in the PRC and a pioneer of supply chain management in the PRC. Mr. Zhang has over 12 years of experience in supply chain management in the PRC. Mr. Zhang was the vice chairman of 深 圳 市 工 商 業 聯 合 會 第 七 屆 執 委 會 and 深 圳 市 總 商 會 第 七 屆 理 事 會.

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Ms. Zhang Chunping ("Ms. Zhang"), aged 40, has over 10 years of experience in financial management in the PRC and she is the financial director of the global supply chain management corporation Mr. Zhang founded since 2007. Ms. Zhang is responsible for overseeing the financial operation of the corporation and liaising with various bankers of the corporation for banking facilities and other services.

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Non-executive Director

Mr. Xu Zhigang ("Mr. Xu"), aged 45, appointed as an executive Director of the Company on 25 June 2015 and appointed as Chairman of the Board on 17 July 2015. Mr. Xu holds a master's degree in business management from Southwest Jiaotong University in the PRC. Prior to joining the Group, Mr. Xu acted as a vice president of Mega Medical Technology Limited (formerly known as "Wing Tai Investment Holdings Limited) (stock code: 876), a company listed on the Exchange, and he was an executive director and later re-designated as a non-executive director of Aurum Pacific (China) Group Limited (stock code: 8148), a company listed on the Exchange. Mr. Xu has extensive experience in areas such as corporate management, business financing, corporate investment and asset acquisition.

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Independent Non-executive Directors

Ms. Chan Mei Yan Hidy ("Ms. Chan"), aged 51, is a finance expert with more than 20 years professional and commercial exposure in international accounting firm, multinational corporations and Hong Kong listed companies. She served as a Principal of Crowe Horwath (HK) CPA Limited. Ms. Chan graduated from the University of Hong Kong with a bachelor degree in accounting. She also holds a master degree in business administration from the University of Manchester. Ms. Chan is the member of certain professional associations. Ms. Chan was Committee member and Chairman, SME Sub-committee of the Association of Chartered Certified Accountants ("ACCA") for 8 years. She is elected in the ACCA Global Council Election in December 2017.

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Mr. Kwan Chi Hong ("Mr. Kwan"), aged 45, is the chairman, executive director and one of the controlling shareholders of Bamboos Health Care Holdings Limited (stock code: 02293). Mr. Kwan obtained a bachelor's degree in Economics and a master's degree in Economics from The University of Hong Kong in January 1995 and December 2005 respectively. Mr. Kwan completed a programme in Executive MBA and obtained a master's degree in Business Administration from The Chinese University of Hong Kong in December 2007. Mr. Kwan had over 10 years of managerial experience in the public sector, from February 1995 to December 2007, including working as an executive officer in various government departments including Registration and Electoral Office, Urban Services Department, Home Affairs Department, Hong Kong Police Force and Chief Secretary for Administration's Office Government Secretariat.

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Ms. Lee Kwun Ling, May Jean ("Ms. Lee"), aged 57, was appointed as an independent non-executive Director of Finsoft Financial Investment Holdings Limited (stock code: 08018) on September 2013. Ms. Lee is currently studies in a Doctor of Business Administration programme, at City University of Hong Kong ("City U"). Prior to that Ms. Lee obtained a degree of Master of Business Administration (Executive) at City U in October 2014. Ms. Lee is running her own business in luxury fur coat retail since 2015. From December 2006 to October 2012, Ms. Lee worked for King Fook Holdings Limited and her last position was director of sales and brand development, Greater China. From October 2012 to January 2015, Ms. Lee worked for Boucheron Hong Kong Limited as a retail director. Ms. Lee was a director of Yan Oi Tong, a registered non-profit charitable organisation, from 2010 to 2014 and 2017 to 2018.

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updated 12th February, 2018


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