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 2014	Position	From	Until
1	Chain, David Chi Woo 錢其武	M	66	INEDIndependent Non-Executive Director	2004-09-27	2013-01-01
2	Chan, Augustine Kwok Chuen 陳國銓	M	55	EDExecutive Director	1993-03-12	1997-11-19
				EDExecutive Director	1997-12-11	1998-05-08
3	Chan, Charles Kwok Keung 陳國強	M	59	MDManaging Director	1990-06-22	1994
				ChChairman	1994	1997-11-10
4	Chan, Fut Yan 陳佛恩	M	61	Dep MDDeputy Managing Director	1992-01-27	1995
				MDManaging Director	1995	1996
				EDExecutive Director	1996	1997-11-19
5	Chan, Jack Kam Wing 陳淦榮	M	68	INEDIndependent Non-Executive Director	2002-05-30	2003-11-21
6	Chan, John Boon Ning 曾文能	M	49	Vice ChVice Chairman	1990-06-22	1991-12-27
7	Chan, Kin Hung (Sinofert) 陳建雄	M	63	EDExecutive Director	1990-06-22	1994
				INEDIndependent Non-Executive Director	1994	1997-05-05
8	Chan, Lai Chu 陳麗珠	F		EDExecutive Director	2002-10-02	2002-10-17
9	Chan, Patrick Wing Kwan 陳永錕	M	68	EDExecutive Director	2007-10-25	2008-05-19
10	Chan, Peter Boon Ho 曾文豪	M	53	ChChairman	1990-06-22	1991-12-27
11	Chan, Shek Wah 陳錫華	M	50	EDExecutive Director	1999-02-01	1999-05-07
12	Chan, Simon Hung Lit 陳鴻烈	M	65	ChChairman	2001-03-19	2003-11-21
13	Chang, Ming Chian 章民強	M	94	Vice ChVice Chairman	1991-12-27	1997-11-10
14	Chang, Wing Yiu 鄭永耀	M	48	EDExecutive Director	2007-10-25	2008-05-19
15	Chau, Rosanna Mei Wah 周美華	F	60	EDExecutive Director	1993-01-18	1996
				MDManaging Director	1996	1997-11-19
16	Chau, Sandy Wai Yan 朱偉人	M	65	DirDirector	1992-12-07	1993-03-12
				NEDNon-Executive Director	1995-10-04	1996-09-30
17	Cheng, Hau Yan 鄭孝仁	M	68	EDExecutive Director	2012-08-14	2012-09-03
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-09-03	2015-12-28
18	Cheung, Edwin Hon Kit 張漢傑	M	61	NEDNon-Executive Director	1990-06-22	1993-03-12
				INEDIndependent Non-Executive Director	1997-11-10	1998-05-08
19	Cheung, Elaine Yee Ling 張懿玲	F		EDExecutive Director	1999-09-21	2000-04-30
20	Cheung, Julia Lin Shun 張蓮順	F	51	EDExecutive Director	1997-11-10	1998-05-08
21	Cheung, Ken Kwok Wah 張國華	M	58	EDExecutive Director	1996-05-14	1997-11-19
				EDExecutive Director	1997-12-11	1998-05-08
22	Cheung, Roger Kwai Sun 章桂新	M	58	EDExecutive Director	1999-05-07	2001-10-23
				Dep ChDeputy Chairman	2001-10-23	2003-04-08
23	Cheung, Wai Kuen (1973) 張偉權	M	41	EDExecutive Director	2012-08-14	2012-09-03
				ChChairman	2012-09-03	2019-12-06
24	Chiao, Ting Piao 焦廷標	M	100	ChChairman	1991-12-27	1994
				EDExecutive Director	1994	1995
				NEDNon-Executive Director	1995	1995-09-29
25	Chin, Yung 靳蓉	F	58	EDExecutive Director	1992-06-02	1995
				NEDNon-Executive Director	1995	1995-09-29
26	Chung, Chun Tung (1935) 鍾振東	M	79	EDExecutive Director	1997-11-10	1998-01-12
27	Fong, Michael Shing Kwong 方承光	M	66	INEDIndependent Non-Executive Director	1994-12-23	1997-11-10
28	Fung, Agnes Wan Yiu 馮蘊瑤	F	49	INEDIndependent Non-Executive Director	1997-11-10	2001-01-03
29	Hong, Wu Shung 洪武雄	M		DirDirector	1992-06-02	1992-12-07
30	Huang, Liang (1978) 黃亮	M	36	INEDIndependent Non-Executive Director	2013-02-20	2015-12-17
31	Hung, Halina Shi Wei 熊思慧	F	42	ChChairman	2006-08-11	2007-03-01
32	Jo, Chin	M	63	NEDNon-Executive Director	1997-05-05	1997-11-10
33	Kong, Chi Ming 江志明	M	51	EDExecutive Director	2005-07-22	2005-11-30
				Dep ChDeputy Chairman	2005-11-30	2012-09-03
34	Kwong, Benny Kai Sing 鄺啟成	M	56	EDExecutive Director	1990-06-22	1991-12-27
35	Kwong, Yeung 鄺養	M	79	EDExecutive Director	1990-06-22	1995-10-04
36	Lai, Dominic Wing 黎榮	M	68	NEDNon-Executive Director	1990-06-22	1991-12-27
37	Lai, Henry Stephen Hin Wing 賴顯榮	M	57	INEDIndependent Non-Executive Director	1999-05-25	2003-01-29
38	Lam, Kwong Wai 林光蔚	M	59	NEDNon-Executive Director	2012-08-14	2013-03-08
39	Lam, Yat Fai (1966) 林日輝	M	48	INEDIndependent Non-Executive Director	2003-12-12	2013-03-08
40	Lau Reimer, Mary Jean 劉翁靜晶	F	50	INEDIndependent Non-Executive Director	2003-11-21	2003-12-12
41	Lau, Ming Wai (1980) 劉鳴煒	M	34	ChChairman	2007-03-01	2007-06-01
42	Lau, Tom Ko Yuen 劉高原	M	63	EDExecutive Director	1992-01-27	1994
				MDManaging Director	1994	1996
				EDExecutive Director	1996	1997-11-19
43	Lee, Kwan Ching 李群貞	F	55	EDExecutive Director	2002-10-02	2003-01-20
44	Lee, Michael Chao Chun 李超群	M	63	Dep MDDeputy Managing Director	1992-03-12	1993-03-12
45	Lee, William Sze Kwong 李仕光	M	59	MDManaging Director	1999-09-02	2002-09-25
46	Lee, Yu Tien 李玉田	M	102	EDExecutive Director	1991-12-27	1995-09-29
47	Leung, Wing Pong 梁榮邦	M	53	EDExecutive Director	2002-10-17	2005-07-05
				CEOChief Executive Officer	2005-07-05	2012-09-03
48	Leung, Yun Fai 梁潤輝	M	57	INEDIndependent Non-Executive Director	2003-11-21	2013-03-08
49	Li, Wing Kin (1960) 李永建	M	54	EDExecutive Director	2001-03-19	2003-04-08
50	Lin, Jiang (1964) 林江	M	50	NEDNon-Executive Director	2013-02-01	2020-02-14
51	Lo, Andy Siu Wah 羅兆華	M	45	EDExecutive Director	1997-11-10	1997-12-11
				Vice ChVice Chairman	1998-05-08	2001
				EDExecutive Director	2001	2002-09-25
52	Lo, Louis Siu Fai 羅兆輝	M	50	ChChairman	1998-05-08	1999-09-02
53	Ma, Kwok Leung (1961) 馬國良	M	53	EDExecutive Director	1997-11-10	1997-12-11
				EDExecutive Director	1999-09-02	2001-10-03
54	Mai, Yang Guang 麥楊光	M	50	INEDIndependent Non-Executive Director	2013-02-20	2021-09-05
55	Ng, Thomas Wai Hung 吳偉雄	M	50	INEDIndependent Non-Executive Director	1997-05-05	1997-11-10
56	Shek, Jackie Lai Ping 石麗萍	F	54	EDExecutive Director	2003-01-20	2005-07-22
57	Sun, Fa Min 孫法民	M		DirDirector	1991-12-27	1992-06-02
58	Sun, Tao Chi 孫道濟	M		DirDirector	1992-06-02	1992-12-07
59	Tam, Aaron Chong Cheong 譚頌翔	M	50	ChChairman	2003-11-21	2006-08-11
60	Tam, Terry Ngai Hung 譚毅洪	M	60	EDExecutive Director	2000-10-03	2001-03-23
61	Tong, Caroline Cun Hung 湯君紅	F		DirDirector	1992-06-02	1992-12-31
62	Tsang, Josephine Yim Fan 曾艷芬	F	51	INEDIndependent Non-Executive Director	2001-07-12	2002-03-28
63	Tse, Cho Tseung 謝祖翔	M	60	EDExecutive Director	1992-02-18	1997-11-19
				EDExecutive Director	1997-12-11	1999-03-25
64	Wan, Chi Kong 尹志剛	M	61	EDExecutive Director	1995-10-04	1997-11-10
65	Wong, Dickson Kai Tat 王啟達	M	60	INEDIndependent Non-Executive Director	2001-01-03	2002-06-04
66	Wong, Kwong Ho 黃光豪	M		INEDIndependent Non-Executive Director	2003-04-08	2003-07-07
67	Wong, Philip Kun To 黃勤道	M	58	EDExecutive Director	1997-12-11	1999-03-25
68	Wong, Sai Tat (1967) 黃世達	M	47	EDExecutive Director	2002-10-02	2003-11-21
69	Yau, Eddy Shik Fan 邱錫藩	M		EDExecutive Director	1990-06-22	1992-02-01
70	Yau, Esmond Chi Ming 丘志明	M	47	INEDIndependent Non-Executive Director	2013-02-20	2017-07-01
71	Yuen, Simon Chi Choi 袁致才	M	53	INEDIndependent Non-Executive Director	1998-05-08	1998-12-02
72	Yung, Man Chi 容敏芝	F	50	EDExecutive Director	2002-10-02	2003-11-21
73	Zuchowski, Sam 史國治	M	67	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 2014	Position	From	Until
1	Chau, Sandy Wai Yan 朱偉人	M	65	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, Kwong Wai 林光蔚	M	59	FC, CoSecFinancial Controller, Company Secretary		2012-08-06
3	Wong, Yuet Ying 黃月影	F		CoSecCompany Secretary	2012-08-06	2015-08-10

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