Tian An Medicare Limited (BM) 天安卓健有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bussmann, David Edwin 卜思問 M 61 INEDIndependent Non-Executive Director 1997-06-17 1999-12-28
2 Chan, Christopher Cheuk 陳爵 M 73 NEDNon-Executive Director 1990-06 1995-06-16
3 Chang, Wang 張璜 M 42 EDExecutive Director 1999-12-28 2002-03-15
NEDNon-Executive Director 2002-03-15 2002-05-13
4 Chen, Peter Chi Lin 陳繼霖 M 62 EDExecutive Director 2000-11-03 2001-09-18
NEDNon-Executive Director 2001-09-18 2001-12-17
5 Cheng, Moses Mo Chi 鄭慕智 M 64 INEDIndependent Non-Executive Director 1999-12-28 2004-06-03
6 Chong, Shirley Sok Un 莊舜而 F 61 ChChairman 2002-08-23 2015-12-16
7 Chow, Michael (1952) 周國賢 M 62 INEDIndependent Non-Executive Director 1997-04-08 1997-11-01
8 Chung, Mico Cho Yee 鍾楚義 M 54 EDExecutive Director 1997-01-15 1999-06-25
9 Feng, Chuan Chia 酆傳甲 M 78 INEDIndependent Non-Executive Director 1999-08-04 1999-12-28
10 Fung, Tony Wing Cheung 馮永祥 M 63 NEDNon-Executive Director 1990-09 1994-05-02
11 Hau, Pak Man 侯伯文 M 71 NEDNon-Executive Director 1990-06 1994
EDExecutive Director 1994 1996-05-17
12 Kan, Philip Sung Chee 簡崇知 M 67 NEDNon-Executive Director 1997-02-10 1997-11-01
13 Ko, Henry Chun Fung 高振峯 M 55 EDExecutive Director 1996-05-17 1997-11-01
14 Kong, Muk Yin 江木賢 M 49 EDExecutive Director 2002-05-13 2021-05-13
15 Lau, Kevin Siu Ki 劉紹基 M 56 INEDIndependent Non-Executive Director 2004-06-03 2018-12-06
16 Law, Stephen Wing Kit 羅永傑 M 62 EDExecutive Director 1999-12-28 2001-02-09
ChChairman 2001-02-09 2002-05-13
17 Leung, Tommy Man Leuk 梁文略 M 59 EDExecutive Director 1996-11-01 1997-11-01
18 Lien, Kait Long 連克農 M 66 EDExecutive Director 1998-10-14 1999-12-28
19 Ling, Ted 林德欽 M EDExecutive Director 1993-06-09 1993-11-01
20 Lo, Wai On (1961) 勞偉安 M 53 NEDNon-Executive Director 2002-03-15 2002-10-29
INEDIndependent Non-Executive Director 2002-10-29 2011-01-31
21 Ma, Billy Wah Yan 馬華潤 M 65 INEDIndependent Non-Executive Director 2011-03-08 2016-12-08
22 Ma, Catherine Wai Man 馬慧敏 F 49 EDExecutive Director 1997-01-15 1997-11-01
EDExecutive Director 1999-06-29 1999-12-28
23 Ngai, Maurice Wai Fung 魏偉峰 M 52 EDExecutive Director 1996-05-22 1997-08-07
24 Oei, Peter Hong Leong 黃鴻年 M 66 Co-Ch, CEOCo-Chairman, Chief Executive Officer 1997-05-13 1999-12-28
25 Shao, Kwok Keung 蕭國強 M 53 FDFinance Director 1996-05-17 1997-11-01
26 Sum, Frederick Mun Kid 岑民傑 M 62 ED, COOExecutive Director, Chief Operating Officer 1997-01-15 1997-11-01
27 Tam, Sui Kwan 譚瑞群 M 55 EDExecutive Director 1996-05-17 1997-11-01
28 Tan, Shao Hua 譚少華 M 53 INEDIndependent Non-Executive Director 1999-12-28 2003-06-03
29 Tan, Stephen (1954) 陳智文 M 60 INEDIndependent Non-Executive Director 1994-05-02 1997-02-10
30 Tang, Dixon Kwok Wah 鄧國華 M 60 INEDIndependent Non-Executive Director 1994-05-02 1997-04-21
31 Wong Chu, Wai Fun 黃朱惠芬 F 63 Vice Ch, Co-FdrVice Chairman, Co-Founder 1978 1997-11-01
32 Wong, Francis Yick Man 王益民 M 61 EDExecutive Director 1996-08-01 1997-01-10
33 Wong, John Peng Chong 王炳忠 M 71 EDExecutive Director 2002-03-15 2018-09-01
34 Wong, Nelson Kam Fu 黃金富 M 69 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1978 1999-07-09
35 Xie, Xiao An 解曉安 M 86 INEDIndependent Non-Executive Director 1997-11-03 1999-12-28
36 Yim, Sang 嚴生 M 68 EDExecutive Director 1990 1997-08-01
37 Yu, Qi Hao 俞啟鎬 M 68 INEDIndependent Non-Executive Director 2004-11-10 2006-10-16
38 Zhang, Jian (1941) 張健 M 73 INEDIndependent Non-Executive Director 2006-10-16

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Fung, Ada Ching Man 馮靖文 F 48 CoSecCompany Secretary 2022-03-20
2 Fung, Peter Yiu Fai 馮耀輝 M 69 Alt NEDAlternative Non-Executive Director 1991-01-31 1994-05-02
3 Law, Jack Wing Tak 羅永德 M 60 Alt EDAlternative Executive Director 1997-01-15 1997-05-07

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