Aidigong Maternal & Child Health Limited (BM) 愛帝宮母嬰健康股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bai, Yinghai 白英海	M	51	NEDNon-Executive Director	2016-12-19	2017-06-05
2	Chain, David Chi Woo 錢其武	M	76	INEDIndependent Non-Executive Director	2004-09-27	2013-01-01
3	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1993-03-12	1997-11-19
				EDExecutive Director	1997-12-11	1998-05-08
4	Chan, Charles Kwok Keung 陳國強	M	69	MDManaging Director	1990-06-22	1994
				ChChairman	1994	1997-11-10
5	Chan, Fut Yan 陳佛恩	M	71	Dep MDDeputy Managing Director	1992-01-27	1995
				MDManaging Director	1995	1996
				EDExecutive Director	1996	1997-11-19
6	Chan, Jack Kam Wing 陳淦榮	M	78	INEDIndependent Non-Executive Director	2002-05-30	2003-11-21
7	Chan, John Boon Ning 曾文能	M	59	Vice ChVice Chairman	1990-06-22	1991-12-27
8	Chan, Kin Hung (Sinofert) 陳建雄	M	73	EDExecutive Director	1990-06-22	1994
				INEDIndependent Non-Executive Director	1994	1997-05-05
9	Chan, Lai Chu 陳麗珠	F		EDExecutive Director	2002-10-02	2002-10-17
10	Chan, Patrick Wing Kwan 陳永錕	M	78	EDExecutive Director	2007-10-25	2008-05-19
11	Chan, Peter Boon Ho 曾文豪	M	63	ChChairman	1990-06-22	1991-12-27
12	Chan, Shek Wah 陳錫華	M	60	EDExecutive Director	1999-02-01	1999-05-07
13	Chan, Simon Hung Lit 陳鴻烈	M	75	ChChairman	2001-03-19	2003-11-21
14	Chang, Ming Chian 章民強	M	104	Vice ChVice Chairman	1991-12-27	1997-11-10
15	Chang, Wing Yiu 鄭永耀	M	58	EDExecutive Director	2007-10-25	2008-05-19
16	Chau, Rosanna Mei Wah 周美華	F	70	EDExecutive Director	1993-01-18	1996
				MDManaging Director	1996	1997-11-19
17	Chau, Sandy Wai Yan 朱偉人	M	75	DirDirector	1992-12-07	1993-03-12
				NEDNon-Executive Director	1995-10-04	1996-09-30
18	Cheng, Hau Yan 鄭孝仁	M	78	EDExecutive Director	2012-08-14	2012-09-03
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-09-03	2015-12-28
				Dep ChDeputy Chairman	2015-12-28	2019-10-10
19	Cheung, Edwin Hon Kit 張漢傑	M	71	NEDNon-Executive Director	1990-06-22	1993-03-12
				INEDIndependent Non-Executive Director	1997-11-10	1998-05-08
20	Cheung, Elaine Yee Ling 張懿玲	F		EDExecutive Director	1999-09-21	2000-04-30
21	Cheung, Julia Lin Shun 張蓮順	F	61	EDExecutive Director	1997-11-10	1998-05-08
22	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	1996-05-14	1997-11-19
				EDExecutive Director	1997-12-11	1998-05-08
23	Cheung, Roger Kwai Sun 章桂新	M	68	EDExecutive Director	1999-05-07	2001-10-23
				Dep ChDeputy Chairman	2001-10-23	2003-04-08
24	Cheung, Wai Kuen (1973) 張偉權	M	51	EDExecutive Director	2012-08-14	2012-09-03
				ChChairman	2012-09-03	2019-12-06
				Jnt ChJoint Chairman	2019-12-06	2021-06-27
				EDExecutive Director	2021-06-27	2023-10-26
				Ch, CEOChairman, Chief Executive Officer	2023-10-26	2024-04-07
25	Chiao, Ting Piao 焦廷標	M	110	ChChairman	1991-12-27	1994
				EDExecutive Director	1994	1995
				NEDNon-Executive Director	1995	1995-09-29
26	Chin, Yung 靳蓉	F	68	EDExecutive Director	1992-06-02	1995
				NEDNon-Executive Director	1995	1995-09-29
27	Chung, Chun Tung (1935) 鍾振東	M	89	EDExecutive Director	1997-11-10	1998-01-12
28	Fong, Michael Shing Kwong 方承光	M	76	INEDIndependent Non-Executive Director	1994-12-23	1997-11-10
29	Fung, Agnes Wan Yiu 馮蘊瑤	F	59	INEDIndependent Non-Executive Director	1997-11-10	2001-01-03
30	Guo, Qifei 郭齊飛	M	41	NEDNon-Executive Director	2022-12-05	2023-10-23
31	Hong, Wu Shung 洪武雄	M		DirDirector	1992-06-02	1992-12-07
32	Hou, Kaiwen 侯凱文	M	40	NEDNon-Executive Director	2017-06-05	2020-02-14
33	Huang, Liang (1978) 黃亮	M	46	INEDIndependent Non-Executive Director	2013-02-20	2015-12-17
34	Huang, Wenhua (1977) 黃文華	M	47	INEDIndependent Non-Executive Director	2022-12-05	2024-04-07
35	Hung, Halina Shi Wei 熊思慧	F	52	ChChairman	2006-08-11	2007-03-01
36	Jo, Chin	M	73	NEDNon-Executive Director	1997-05-05	1997-11-10
37	Kai, Xiangmei 凱祥梅	F	45	EDExecutive Director	2023-10-26	2024-04-07
38	Kong, Chi Ming 江志明	M	61	EDExecutive Director	2005-07-22	2005-11-30
				Dep ChDeputy Chairman	2005-11-30	2012-09-03
39	Kwong, Benny Kai Sing 鄺啟成	M	66	EDExecutive Director	1990-06-22	1991-12-27
40	Kwong, Yeung 鄺養	M	89	EDExecutive Director	1990-06-22	1995-10-04
41	Lai, Dominic Wing 黎榮	M	78	NEDNon-Executive Director	1990-06-22	1991-12-27
42	Lai, Henry Stephen Hin Wing 賴顯榮	M	67	INEDIndependent Non-Executive Director	1999-05-25	2003-01-29
43	Lam, Gordon Chi Wing 林至穎	M	45	INEDIndependent Non-Executive Director	2016-03-15	2022-12-05
				INEDIndependent Non-Executive Director	2023-10-26
44	Lam, Kwong Wai 林光蔚	M	69	NEDNon-Executive Director	2012-08-14	2013-03-08
45	Lam, Yat Fai (1966) 林日輝	M	58	INEDIndependent Non-Executive Director	2003-12-12	2013-03-08
46	Lau Reimer, Mary Jean 劉翁靜晶	F	60	INEDIndependent Non-Executive Director	2003-11-21	2003-12-12
47	Lau, Ming Wai (1980) 劉鳴煒	M	44	ChChairman	2007-03-01	2007-06-01
48	Lau, Tom Ko Yuen 劉高原	M	73	EDExecutive Director	1992-01-27	1994
				MDManaging Director	1994	1996
				EDExecutive Director	1996	1997-11-19
49	Lee, Kar Lung 李家龍	M	47	NEDNon-Executive Director	2024-04-07
50	Lee, Kwan Ching 李群貞	F	65	EDExecutive Director	2002-10-02	2003-01-20
51	Lee, Michael Chao Chun 李超群	M	73	Dep MDDeputy Managing Director	1992-03-12	1993-03-12
52	Lee, William Sze Kwong 李仕光	M	69	MDManaging Director	1999-09-02	2002-09-25
53	Lee, Yu Tien 李玉田	M	112	EDExecutive Director	1991-12-27	1995-09-29
54	Leung, Wing Pong 梁榮邦	M	63	EDExecutive Director	2002-10-17	2005-07-05
				CEOChief Executive Officer	2005-07-05	2012-09-03
55	Leung, Yun Fai 梁潤輝	M	67	INEDIndependent Non-Executive Director	2003-11-21	2013-03-08
56	Li, Runping 李潤平	M	43	EDExecutive Director	2020-04-16
57	Li, Wing Kin (1960) 李永建	M	64	EDExecutive Director	2001-03-19	2003-04-08
58	Liang, Linmin 梁林敏	F	52	NEDNon-Executive Director	2022-12-27	2024-04-07
59	Lin, Jiang (1964) 林江	M	60	NEDNon-Executive Director	2013-02-01	2020-02-14
				EDExecutive Director	2020-02-14
60	Lo, Andy Siu Wah 羅兆華	M	55	EDExecutive Director	1997-11-10	1997-12-11
				Vice ChVice Chairman	1998-05-08	2001
				EDExecutive Director	2001	2002-09-25
61	Lo, Louis Siu Fai 羅兆輝	M	60	ChChairman	1998-05-08	1999-09-02
62	Ma, Kwok Leung (1961) 馬國良	M	63	EDExecutive Director	1997-11-10	1997-12-11
				EDExecutive Director	1999-09-02	2001-10-03
63	Mai, Yang Guang 麥楊光	M	60	INEDIndependent Non-Executive Director	2013-02-20	2021-09-05
64	Meng, Lijia 蒙麗佳	F	35	EDExecutive Director	2022-12-05
65	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	1997-05-05	1997-11-10
66	Shek, Jackie Lai Ping 石麗萍	F	64	EDExecutive Director	2003-01-20	2005-07-22
67	Sun, Fa Min 孫法民	M		DirDirector	1991-12-27	1992-06-02
68	Sun, Tao Chi 孫道濟	M		DirDirector	1992-06-02	1992-12-07
69	Tam, Aaron Chong Cheong 譚頌翔	M	60	ChChairman	2003-11-21	2006-08-11
70	Tam, Terry Ngai Hung 譚毅洪	M	70	EDExecutive Director	2000-10-03	2001-03-23
71	Tong, Caroline Cun Hung 湯君紅	F		DirDirector	1992-06-02	1992-12-31
72	Tsang, Josephine Yim Fan 曾艷芬	F	61	INEDIndependent Non-Executive Director	2001-07-12	2002-03-28
73	Tse, Cho Tseung 謝祖翔	M	70	EDExecutive Director	1992-02-18	1997-11-19
				EDExecutive Director	1997-12-11	1999-03-25
74	Wan, Chi Kong 尹志剛	M	71	EDExecutive Director	1995-10-04	1997-11-10
75	Wang, Aier (1967) 王愛兒	F	57	Ch, CEOChairman, Chief Executive Officer	2024-04-07
76	Wang, Qingyu (1978) 王慶余	M	46	INEDIndependent Non-Executive Director	2022-12-27	2024-04-07
77	Wong, Dickson Kai Tat 王啟達	M	70	INEDIndependent Non-Executive Director	2001-01-03	2002-06-04
78	Wong, Ernest Yiu Kit 黃耀傑	M	57	INEDIndependent Non-Executive Director	2017-09-20
79	Wong, Kin Man (1951) 黃建民	M	73	NEDNon-Executive Director	2019-08-16	2022-08-08
80	Wong, Kwong Ho 黃光豪	M		INEDIndependent Non-Executive Director	2003-04-08	2003-07-07
81	Wong, Philip Kun To 黃勤道	M	68	EDExecutive Director	1997-12-11	1999-03-25
82	Wong, Sai Tat (1967) 黃世達	M	57	EDExecutive Director	2002-10-02	2003-11-21
83	Yang, Zhibo (1985) 楊智博	M	39	NEDNon-Executive Director	2020-04-16	2022-05-06
84	Yau, Eddy Shik Fan 邱錫藩	M		EDExecutive Director	1990-06-22	1992-02-01
85	Yau, Esmond Chi Ming 丘志明	M	57	INEDIndependent Non-Executive Director	2013-02-20	2017-07-01
86	Ye, Jiong Xian 葉炯賢	M	59	EDExecutive Director	2015-12-18	2015-12-28
				CEOChief Executive Officer	2015-12-28	2019-12-06
				EDExecutive Director	2019-12-06	2020-02-14
87	Yu, Lin (1964) 于琳	F	60	INEDIndependent Non-Executive Director	2021-09-05	2023-10-26
88	Yuen, Simon Chi Choi 袁致才	M	63	INEDIndependent Non-Executive Director	1998-05-08	1998-12-02
89	Yung, Man Chi 容敏芝	F	60	EDExecutive Director	2002-10-02	2003-11-21
90	Zhu, Yufei (1963) 朱昱霏	F	61	Jnt Ch, CEOJoint Chairman, Chief Executive Officer	2019-12-06	2021-06-27
				Ch, CEOChairman, Chief Executive Officer	2021-06-27	2023-10-26
91	Zuchowski, Sam 史國治	M	77	MDManaging Director	1997-11-10	1998-12-01
				ChChairman	1999-09-02	2001-03-19
				Dep ChDeputy Chairman	2001-03-19	2001-10-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chau, Sandy Wai Yan 朱偉人	M	75	Alt DirAlternative Director	1992-06-02	1992-12-07
				Alt EDAlternative Executive Director	1993-03-12	1995-10-04
				Alt EDAlternative Executive Director	1996-09-30	1997-05-05
2	Lam, King Ho 林景濠	M	55	FC, CoSecFinancial Controller, Company Secretary	2015-08-10	2017-12-24
3	Lam, Kwong Wai 林光蔚	M	69	FC, CoSecFinancial Controller, Company Secretary		2012-08-06
4	Wong, Wing Cheung (1982) 黃永祥	M	42	CoSecCompany Secretary	2017-12-24
5	Wong, Yuet Ying 黃月影	F		CoSecCompany Secretary	2012-08-06	2015-08-10

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