Tian An Medicare Limited (BM) 天安卓健有限公司
Main board
| 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 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kong, Muk Yin 江木賢 | M | 59 | CoSecCompany Secretary | 2023-11-21 |
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