TATA Health International Holdings Limited (KY) TATA健康國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Tsz Yeung 蔡梓洋 M 36 INEDIndependent Non-Executive Director 2023-10-20
2 Chen, Anhua 陳安華 M 57 NEDNon-Executive Director 2020-01-23 2023-09-14
3 Chen, Huigang 陳惠崗 M 61 INEDIndependent Non-Executive Director 2017-06-17 2020-05-05
4 Chong, Bob Hot Hoi 莊學海 M 71 NED, ChNon-Executive Director, Chairman 2013-05-01 2017-07-10
5 Chong, Charles Hok Hei 莊學熹 M 66 NEDNon-Executive Director 2013-05-01 2017-07-10
6 Chu, Dominic Chun Ho 朱俊豪 M 53 Co-CEOCo-Chief Executive Officer 2013-05-01 2017-07-10
NEDNon-Executive Director 2017-07-10
7 Chu, Haeta Chun Wah 朱俊華 M 51 Co-CEOCo-Chief Executive Officer 2013-05-01 2017-07-10
8 Chu, Siu Ming 朱兆明 M 86 Vice Ch, Co-FdrVice Chairman, Co-Founder 2012-12-17 2017-07-10
9 Jiang, Juqi 江菊琪 F 49 NEDNon-Executive Director 2023-09-14
10 Lai, Wenjing 賴文敬 M 47 EDExecutive Director 2020-06-30 2023-09-07
11 Lam, Man Tin 林文鈿 M 66 INEDIndependent Non-Executive Director 2013-05-01 2017-07-10
12 Law, Fei Shing 羅輝城 M 64 NEDNon-Executive Director 2017-06-17 2021-06-19
13 Lin, Jun (1978) 林鈞 M 45 NEDNon-Executive Director 2017-06-17 2023-09-05
14 Lin, Zheming (1979) 林哲明 M 45 EDExecutive Director 2017-06-17 2019-09-01
NEDNon-Executive Director 2019-09-01
15 Lum, Sam Pak Sum 林柏森 M 63 INEDIndependent Non-Executive Director 2017-06-17 2021-06-19
16 Tan, Yuying 談玉英 F 51 INEDIndependent Non-Executive Director 2020-05-05 2023-10-20
17 Tao, Chi Keung (Nameson) 陶志強 M 54 INEDIndependent Non-Executive Director 2023-10-20
18 Wan, Peter Kam To 尹錦滔 M 71 INEDIndependent Non-Executive Director 2013-05-01 2017-07-10
19 Wang, Jian (Tata Health) 王儉 M 50 INEDIndependent Non-Executive Director 2022-05-12
20 Xie, Rongxing (1950) 謝榮興 M 74 INEDIndependent Non-Executive Director 2017-06-17 2023-09-07
21 Yan, Haifeng (1968) 閻海峰 M 56 INEDIndependent Non-Executive Director 2020-05-05 2022-05-12
22 Yang, Jun (1979) 楊軍 M 45 EDExecutive Director 2017-06-17 2017-07-10
ChChairman 2017-07-10 2023-09-07
23 Yau, Dennis Tat Wang 邱達宏 M 77 INEDIndependent Non-Executive Director 2013-05-01 2017-07-10
24 Yu, Fuk Lun 余福倫 M 67 NEDNon-Executive Director 2013-05-01 2017-07-10
25 Zhu, Fangming (1968) 朱方明 M 56 EDExecutive Director 2017-06-17 2020-06-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, John Wing Hang 周永恒 M 45 FC, CoSecFinancial Controller, Company Secretary 2017-07-10
2 Chu, Peggie Yuen Fan 朱婉芬 F 55 Sen MgrSenior Manager 2017
3 Ma, Horace Chun Fung 馬振峰 M 54 CFOChief Financial Officer 2017-08-15
4 So, Carrie Yee Kwan 蘇漪筠 F 43 CoSecCompany Secretary 2017-07-10 2019-07-04
5 So, Ka Man (1974) 蘇嘉敏 F 50 CoSecCompany Secretary 2022-08-31
6 Wong, Tin Yu (1990) 黃天宇 M 34 CoSecCompany Secretary 2019-07-04 2022-08-31

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