TATA Health International Holdings Limited (KY) TATA健康國際控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Bob Hot Hoi 莊學海 | M | 61 | NED, ChNon-Executive Director, Chairman | 2013-05-01 | 2017-07-10 |
2 | Chong, Charles Hok Hei 莊學熹 | M | 56 | NEDNon-Executive Director | 2013-05-01 | 2017-07-10 |
3 | Chu, Dominic Chun Ho 朱俊豪 | M | 43 | Co-CEOCo-Chief Executive Officer | 2013-05-01 | 2017-07-10 |
4 | Chu, Haeta Chun Wah 朱俊華 | M | 41 | Co-CEOCo-Chief Executive Officer | 2013-05-01 | 2017-07-10 |
5 | Chu, Siu Ming 朱兆明 | M | 76 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-12-17 | 2017-07-10 |
6 | Lam, Man Tin 林文鈿 | M | 56 | INEDIndependent Non-Executive Director | 2013-05-01 | 2017-07-10 |
7 | Wan, Peter Kam To 尹錦滔 | M | 61 | INEDIndependent Non-Executive Director | 2013-05-01 | 2017-07-10 |
8 | Yau, Dennis Tat Wang 邱達宏 | M | 67 | INEDIndependent Non-Executive Director | 2013-05-01 | 2017-07-10 |
9 | Yu, Fuk Lun 余福倫 | M | 57 | NEDNon-Executive Director | 2013-05-01 | 2017-07-10 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, John Wing Hang 周永恒 | M | 35 | FC, CoSecFinancial Controller, Company Secretary | 2017-07-10 | |
2 | Chu, Peggie Yuen Fan 朱婉芬 | F | 45 | Sen MgrSenior Manager | 2017 | |
3 | Ma, Horace Chun Fung 馬振峰 | M | 44 | CFOChief Financial Officer | 2017-08-15 |
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