EC Healthcare 醫思健康

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Main board

Name Age
in
2024
Position From Until
1 Au, Tsun 區雋 M 44 INEDIndependent Non-Executive Director 2022-09-01
2 Lam, Josekin Chi Hang 林知行 M 45 INEDIndependent Non-Executive Director 2017-09-14 2022-09-01
3 Lee, Gabriel (1978) 李嘉豪 M 46 ED, COOExecutive Director, Chief Operating Officer 2015-09-01 2021-10-01
4 Lee, Heung Wing (1981) 李向榮 M 43 FDFinance Director 2020-01-06
5 Look, Andrew 陸東 M 59 INEDIndependent Non-Executive Director 2016-02-19
6 Lu, Leslie Lyn Wade 呂聯煒 M 44 Co-CEOCo-Chief Executive Officer 2021-08-23 2023-11-01
CEOChief Executive Officer 2023-11-01
7 Luk, Ben Kun Shing 陸韵晟 M 45 EDExecutive Director 2015-09-01 2018-08-20
NEDNon-Executive Director 2018-08-20
8 Ma, Ching Nam 馬清楠 M 72 INEDIndependent Non-Executive Director 2016-02-19
9 Tang, Eddy Chi Fai 鄧志輝 M 46 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-07-07 2023-11-01
Ch, FdrChairman, Founder 2023-11-01
10 Wang, David Guowei 王國瑋 M 63 NEDNon-Executive Director 2018-08-20 2020-04-24
11 Wang, Steven Dasong 王大松 M 56 NEDNon-Executive Director 2020-04-24 2021-07-19
12 Wong, Ada Ka Ki 王家琦 F 44 EDExecutive Director 2021-10-11 2023-11-01
13 Wong, Chi Cheung (1972) 黃志昌 M 52 EDExecutive Director 2020-01-06 2023-12-31
14 Yeung, Chin Wan 楊展昀 M 45 FDFinance Director 2015-09-01 2018-08-20
15 Yu, Alexis Ka Fai 余嘉輝 M 63 INEDIndependent Non-Executive Director 2016-02-19 2017-09-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Albert Shiu Ki 梁兆棋 M 75 CoSecCompany Secretary 2015-09-01 2016-09-09
2 Leung, Ka Kit (1981) 梁家傑 M 43 CoSecCompany Secretary 2016-09-09 2017-09-14
3 Siu, Raymond Chun Pong 蕭鎮邦 M 45 CoSecCompany Secretary 2017-09-14

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