Tian An Medicare Limited (BM) 天安卓健有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Gao, Zhaoyuan 高兆元 M 41 NEDNon-Executive Director 2022-10-27
2 Guo, Meibao 郭美保 M 51 EDExecutive Director 2018-09-22
3 Kong, Muk Yin 江木賢 M 59 EDExecutive Director 2022-10-27
4 Lee, Seng Hui 李成輝 M 55 NED, ChNon-Executive Director, Chairman 2023-10-10
5 Wong, Albert Wing Kuen 王永權 M 73 INEDIndependent Non-Executive Director 2018-12-06
6 Wong, Mark Tai Chun 王大鈞 M 60 NEDNon-Executive Director 2023-10-10
7 Xia, Xiaoning 夏曉寧 M 64 INEDIndependent Non-Executive Director 2016-12-08
8 Yang, Lisa Lai Sum 楊麗琛 F 58 INEDIndependent Non-Executive Director 2018-12-06
9 Zhang, Jian (1941) 張健 M 83 INEDIndependent Non-Executive Director 2006-10-16
10 Zhou, Haiying (1970) 周海英 M 54 EDExecutive Director 2018-12-06
11 Ling, Ted 林德欽 M EDExecutive Director 1993-06-09 1993-11-01
12 Fung, Tony Wing Cheung 馮永祥 M 73 NEDNon-Executive Director 1990-09 1994-05-02
13 Hau, Pak Man 侯伯文 M 81 NEDNon-Executive Director 1990-06 1994
14 Chan, Christopher Cheuk 陳爵 M 83 NEDNon-Executive Director 1990-06 1995-06-16
15 Hau, Pak Man 侯伯文 M 81 EDExecutive Director 1994 1996-05-17
16 Wong, Francis Yick Man 王益民 M 71 EDExecutive Director 1996-08-01 1997-01-10
17 Tan, Stephen (1954) 陳智文 M 70 INEDIndependent Non-Executive Director 1994-05-02 1997-02-10
18 Tang, Dixon Kwok Wah 鄧國華 M 70 INEDIndependent Non-Executive Director 1994-05-02 1997-04-21
19 Yim, Sang 嚴生 M 78 EDExecutive Director 1990 1997-08-01
20 Ngai, Maurice Wai Fung 魏偉峰 M 62 EDExecutive Director 1996-05-22 1997-08-07
21 Chow, Michael (1952) 周國賢 M 72 INEDIndependent Non-Executive Director 1997-04-08 1997-11-01
22 Kan, Philip Sung Chee 簡崇知 M 77 NEDNon-Executive Director 1997-02-10 1997-11-01
23 Ko, Henry Chun Fung 高振峯 M 65 EDExecutive Director 1996-05-17 1997-11-01
24 Leung, Tommy Man Leuk 梁文略 M 69 EDExecutive Director 1996-11-01 1997-11-01
25 Ma, Catherine Wai Man 馬慧敏 F 59 EDExecutive Director 1997-01-15 1997-11-01
26 Shao, Kwok Keung 蕭國強 M 63 FDFinance Director 1996-05-17 1997-11-01
27 Sum, Frederick Mun Kid 岑民傑 M 72 ED, COOExecutive Director, Chief Operating Officer 1997-01-15 1997-11-01
28 Tam, Sui Kwan 譚瑞群 M 65 EDExecutive Director 1996-05-17 1997-11-01
29 Wong Chu, Wai Fun 黃朱惠芬 F 73 Vice Ch, Co-FdrVice Chairman, Co-Founder 1978 1997-11-01
30 Chung, Mico Cho Yee 鍾楚義 M 64 EDExecutive Director 1997-01-15 1999-06-25
31 Wong, Nelson Kam Fu 黃金富 M 79 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1978 1999-07-09
32 Bussmann, David Edwin 卜思問 M 71 INEDIndependent Non-Executive Director 1997-06-17 1999-12-28
33 Feng, Chuan Chia 酆傳甲 M 88 INEDIndependent Non-Executive Director 1999-08-04 1999-12-28
34 Lien, Kait Long 連克農 M 76 EDExecutive Director 1998-10-14 1999-12-28
35 Ma, Catherine Wai Man 馬慧敏 F 59 EDExecutive Director 1999-06-29 1999-12-28
36 Oei, Peter Hong Leong 黃鴻年 M 76 Co-Ch, CEOCo-Chairman, Chief Executive Officer 1997-05-13 1999-12-28
37 Xie, Xiao An 解曉安 M 96 INEDIndependent Non-Executive Director 1997-11-03 1999-12-28
38 Law, Stephen Wing Kit 羅永傑 M 72 EDExecutive Director 1999-12-28 2001-02-09
39 Chen, Peter Chi Lin 陳繼霖 M 72 EDExecutive Director 2000-11-03 2001-09-18
NEDNon-Executive Director 2001-09-18 2001-12-17
40 Chang, Wang 張璜 M 52 EDExecutive Director 1999-12-28 2002-03-15
NEDNon-Executive Director 2002-03-15 2002-05-13
41 Law, Stephen Wing Kit 羅永傑 M 72 ChChairman 2001-02-09 2002-05-13
42 Lo, Wai On (1961) 勞偉安 M 63 NEDNon-Executive Director 2002-03-15 2002-10-29
43 Tan, Shao Hua 譚少華 M 63 INEDIndependent Non-Executive Director 1999-12-28 2003-06-03
44 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 1999-12-28 2004-06-03
45 Yu, Qi Hao 俞啟鎬 M 78 INEDIndependent Non-Executive Director 2004-11-10 2006-10-16
46 Lo, Wai On (1961) 勞偉安 M 63 INEDIndependent Non-Executive Director 2002-10-29 2011-01-31
47 Chong, Shirley Sok Un 莊舜而 F 71 ChChairman 2002-08-23 2015-12-16
48 Lim, Cheok Peng 林焯彬 M 78 NEDNon-Executive Director 2015-10-26 2015-12-16
49 Seah, Jonathan Weiyan 佘偉彥 M 54 NEDNon-Executive Director 2015-10-26 2015-12-16
50 Ma, Billy Wah Yan 馬華潤 M 75 INEDIndependent Non-Executive Director 2011-03-08 2016-12-08
51 Lim, Cheok Peng 林焯彬 M 78 NED, ChNon-Executive Director, Chairman 2015-12-16 2017-12-08
52 Seah, Jonathan Weiyan 佘偉彥 M 54 CEOChief Executive Officer 2015-12-16 2017-12-08
53 Zhang, Yi (1977) 張軼 M 47 CEOChief Executive Officer 2017-12-08 2018-01-17
54 Wong, John Peng Chong 王炳忠 M 81 EDExecutive Director 2002-03-15 2018-09-01
55 Seah, Jonathan Weiyan 佘偉彥 M 54 NED, ChNon-Executive Director, Chairman 2017-12-08 2018-09-22
56 Lau, Kevin Siu Ki 劉紹基 M 66 INEDIndependent Non-Executive Director 2004-06-03 2018-12-06
57 Liao, Feng (1970) 廖鋒 M 54 NEDNon-Executive Director 2016-06-14 2019-03-08
58 Luo, Guorong 羅國榮 M 47 NEDNon-Executive Director 2019-03-08 2019-08-08
59 Ma, Sam Jianting 馬劍亭 M 43 NEDNon-Executive Director 2019-08-08 2020-06-12
60 Zhou, Liye (1963) 周立業 M 61 NED, ChNon-Executive Director, Chairman 2018-12-06 2021-04-15
61 Kong, Muk Yin 江木賢 M 59 EDExecutive Director 2002-05-13 2021-05-13
62 Wong, John Peng Chong 王炳忠 M 81 NEDNon-Executive Director 2018-09-01 2021-05-13
63 Zheng, Zhen (1971) 鄭震 M 53 NEDNon-Executive Director 2020-06-12 2022-10-27
64 Chong, Shirley Sok Un 莊舜而 F 71 Dep ChDeputy Chairman 2015-12-16 2023-10-05
65 Lai, Henry Stephen Hin Wing 賴顯榮 M 67 NEDNon-Executive Director 2020-11-11 2023-10-10

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kong, Muk Yin 江木賢 M 59 CoSecCompany Secretary 2023-11-21
2 Fung, Peter Yiu Fai 馮耀輝 M 79 Alt NEDAlternative Non-Executive Director 1991-01-31 1994-05-02
3 Law, Jack Wing Tak 羅永德 M 70 Alt EDAlternative Executive Director 1997-01-15 1997-05-07
4 Fung, Ada Ching Man 馮靖文 F 58 CoSecCompany Secretary 2022-03-20
5 Leung, Yuk Yi 梁玉宜 F 54 CoSecCompany Secretary 2022-03-20 2023-11-21

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