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

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Main board

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

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 Wong, Wing Cheung (1982) 黃永祥 M 42 CoSecCompany Secretary 2017-12-24
3 Wong, Yuet Ying 黃月影 F CoSecCompany Secretary 2012-08-06 2015-08-10
4 Lam, King Ho 林景濠 M 55 FC, CoSecFinancial Controller, Company Secretary 2015-08-10 2017-12-24
5 Lam, Kwong Wai 林光蔚 M 69 FC, CoSecFinancial Controller, Company Secretary 2012-08-06

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