China Tian Yuan Healthcare Group Limited 中國天元醫療集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Zamami, Fahad Khaled | M | 64 | INEDIndependent Non-Executive Director | 1992-10-29 | 1998-12-31 |
| 2 | Capdevila, Raymond J | M | 76 | INEDIndependent Non-Executive Director | 1989 | 1996-06-12 |
| 3 | Chan, Bernard Charnwut 陳智思 | M | 59 | EDExecutive Director | 1989-11-17 | 1998-12-31 |
| NEDNon-Executive Director | 1998-12-31 | 2000-03-23 | ||||
| INEDIndependent Non-Executive Director | 2000-03-23 | 2004-09-30 | ||||
| NEDNon-Executive Director | 2004-09-30 | 2016-09-09 | ||||
| 4 | Chow, Chiok Hock 蔣石福 | M | 86 | NEDNon-Executive Director | 1989 | 2001-05-21 |
| 5 | Dong, Wei (1994) 東薇 | F | 30 | EDExecutive Director | 2021-12-30 | 2022-01-19 |
| CEOChief Executive Officer | 2022-01-19 | 2022-11-04 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2022-11-04 | |||||
| 6 | Foo, See Juan 符樹源 | M | 84 | INEDIndependent Non-Executive Director | 1998-12-31 | 2001-05-21 |
| 7 | Gan, Khai Choon 顏溪俊 | M | 78 | EDExecutive Director | 1989-11-17 | 2016-09-09 |
| 8 | Goh, Ricky Hoon Kan 吳坤澉 | M | 73 | EDExecutive Director | 1992-02-29 | |
| 9 | Gremlich, Edouard Alfred | M | 83 | CEOChief Executive Officer | 1993-11-01 | 1996-03-25 |
| 10 | Guo, Jingbin 郭景彬 | M | 66 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-07-15 |
| 11 | He, Mei (1986) 賀梅 | F | 38 | NEDNon-Executive Director | 2019-07-19 | |
| 12 | Hu, Bai He 胡柏和 | M | 62 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-06-28 |
| 13 | Ip, Edmond Hoi Wah 葉海華 | M | 78 | EDExecutive Director | 1995-03-15 | 1996-12-31 |
| 14 | Issen, Ronald Nathaniel | M | 63 | NEDNon-Executive Director | 2013-05-14 | 2013-10-09 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-10-09 | 2016-09-09 | ||||
| 15 | Jentes, Ralph-Peter | M | 87 | ED, COOExecutive Director, Chief Operating Officer | 1996-08-19 | 1997-05-31 |
| 16 | Jiang, Yulin (1958) 蔣玉林 | M | 66 | EDExecutive Director | 2016-08-19 | 2016-09-09 |
| ChChairman | 2016-09-09 | 2020-03-16 | ||||
| 17 | Ko, Miguel Kai Kwun 高啟坤 | M | 71 | INEDIndependent Non-Executive Director | 1993-08-11 | 2000-01-18 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-01-18 | 2000-10-31 | ||||
| 18 | Kwek, Leng Beng 郭令明 | M | 83 | Ch, MDChairman, Managing Director | 1989-11-17 | 2016-09-09 |
| 19 | Kwek, Leng Joo 郭令裕 | M | 71 | EDExecutive Director | 1989-11-17 | 2015-11-16 |
| 20 | Kwek, Leng Peck 郭令柏 | M | 68 | EDExecutive Director | 1989-11-17 | 2009-04-22 |
| 21 | Lee, Eddy Yip Hang 李業恆 | M | 70 | CEOChief Executive Officer | 1992-03-02 | 1993-09-30 |
| DirDirector | 1993-09-30 | 1995-03-15 | ||||
| 22 | Lee, Jackson Chik Sin 李積善 | M | 92 | INEDIndependent Non-Executive Director | 1998-12-31 | 2016-09-09 |
| 23 | Li, Jun (1986) 李軍 | M | 38 | INEDIndependent Non-Executive Director | 2022-07-15 | |
| 24 | Lo, Ka Shui 羅嘉瑞 | M | 77 | INEDIndependent Non-Executive Director | 1989-11-17 | 2016-09-09 |
| 25 | Riady, James Tjahaja 李白 | M | 68 | DirDirector | 1994-03-18 | |
| 26 | Tan, I Tong 陳似桐 | M | 104 | NEDNon-Executive Director | 1989 | 2001-05-21 |
| 27 | Teoh, Teik Kee 張德麒 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-09-09 |
| 28 | Wang, Huabing (1968) 王化冰 | M | 56 | ChChairman | 2020-03-16 | 2022-11-04 |
| 29 | Wong, Hong Ren 王鴻仁 | M | 73 | NEDNon-Executive Director | 1994-10-19 | 2009-04-22 |
| 30 | Yeo, Vincent Wee Eng 楊為榮 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2000-06-26 | 2000-11-01 |
| CEOChief Executive Officer | 2000-11-01 | 2008-11-01 | ||||
| EDExecutive Director | 2008-11-01 | 2009-04-22 | ||||
| 31 | Yip, Lawrence Wai Lam 葉偉霖 | M | 69 | EDExecutive Director | 1998-12-31 | 2017-06-30 |
| 32 | Yuen, Kwok Kuen 阮國權 | M | 50 | INEDIndependent Non-Executive Director | 2016-08-19 | |
| 33 | Zhang, Xian (SFC:AWY302) 張嫻 | F | 39 | EDExecutive Director | 2016-08-19 | 2017-07-11 |
| CEOChief Executive Officer | 2017-07-11 | 2022-01-19 | ||||
| 34 | Zhang, Yupeng (1981) 張宇鵬 | M | 44 | NEDNon-Executive Director | 2019-07-19 | 2020-12-27 |
| 35 | Zhou, Siqi 周思奇 | F | 39 | INEDIndependent Non-Executive Director | 2022-05-05 | |
| 36 | Zhou, Yuan (1990) 周園 | M | 34 | NEDNon-Executive Director | 2019-07-19 | 2023-07-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Wai Hung (CoSec) 周偉雄 | M | CoSecCompany Secretary | 2018-08-03 | 2022-07-08 | |
| 2 | Kwek, Sherman Eik Tse 郭益智 | M | 48 | CEO Non-DirChief Executive Officer, Non-director | 2008-11-01 | 2015-03-02 |
| 3 | Kwong, Jimmy Seung Chi 鄺尚志 | M | CoSecCompany Secretary | 2007-06-28 | 2011-10-21 | |
| 4 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2015-02-13 | 2018-08-03 | |
| 5 | Siu, Man On 蕭文安 | M | CoSecCompany Secretary | 2022-07-08 | ||
| 6 | Wan, Ho Yan 尹浩恩 | M | CoSecCompany Secretary | 2011-10-21 | 2015-02-13 | |
| 7 | Wong, Hong Ren 王鴻仁 | M | 73 | CEO Non-DirChief Executive Officer, Non-director | 2015-03-02 | 2017-07-11 |
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