TATA Health International Holdings Limited (KY) TATA健康國際控股有限公司

Snapshot date:
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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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