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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bussmann, David Edwin 卜思問 M 69 INEDIndependent Non-Executive Director 1997-06-17 1999-12-28
2 Chan, Christopher Cheuk 陳爵 M 81 NEDNon-Executive Director 1990-06 1995-06-16
3 Chang, Wang 張璜 M 50 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 70 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 72 INEDIndependent Non-Executive Director 1999-12-28 2004-06-03
6 Chong, Shirley Sok Un 莊舜而 F 69 ChChairman 2002-08-23 2015-12-16
Dep ChDeputy Chairman 2015-12-16 2023-10-05
7 Chow, Michael (1952) 周國賢 M 70 INEDIndependent Non-Executive Director 1997-04-08 1997-11-01
8 Chung, Mico Cho Yee 鍾楚義 M 62 EDExecutive Director 1997-01-15 1999-06-25
9 Feng, Chuan Chia 酆傳甲 M 86 INEDIndependent Non-Executive Director 1999-08-04 1999-12-28
10 Fung, Tony Wing Cheung 馮永祥 M 71 NEDNon-Executive Director 1990-09 1994-05-02
11 Guo, Meibao 郭美保 M 49 EDExecutive Director 2018-09-22
12 Hau, Pak Man 侯伯文 M 79 NEDNon-Executive Director 1990-06 1994
EDExecutive Director 1994 1996-05-17
13 Kan, Philip Sung Chee 簡崇知 M 75 NEDNon-Executive Director 1997-02-10 1997-11-01
14 Ko, Henry Chun Fung 高振峯 M 63 EDExecutive Director 1996-05-17 1997-11-01
15 Kong, Muk Yin 江木賢 M 57 EDExecutive Director 2002-05-13 2021-05-13
16 Lai, Henry Stephen Hin Wing 賴顯榮 M 65 NEDNon-Executive Director 2020-11-11 2023-10-10
17 Lau, Kevin Siu Ki 劉紹基 M 64 INEDIndependent Non-Executive Director 2004-06-03 2018-12-06
18 Law, Stephen Wing Kit 羅永傑 M 70 EDExecutive Director 1999-12-28 2001-02-09
ChChairman 2001-02-09 2002-05-13
19 Leung, Tommy Man Leuk 梁文略 M 67 EDExecutive Director 1996-11-01 1997-11-01
20 Liao, Feng (1970) 廖鋒 M 52 NEDNon-Executive Director 2016-06-14 2019-03-08
21 Lien, Kait Long 連克農 M 74 EDExecutive Director 1998-10-14 1999-12-28
22 Lim, Cheok Peng 林焯彬 M 76 NEDNon-Executive Director 2015-10-26 2015-12-16
NED, ChNon-Executive Director, Chairman 2015-12-16 2017-12-08
23 Ling, Ted 林德欽 M EDExecutive Director 1993-06-09 1993-11-01
24 Lo, Wai On (1961) 勞偉安 M 61 NEDNon-Executive Director 2002-03-15 2002-10-29
INEDIndependent Non-Executive Director 2002-10-29 2011-01-31
25 Luo, Guorong 羅國榮 M 45 NEDNon-Executive Director 2019-03-08 2019-08-08
26 Ma, Billy Wah Yan 馬華潤 M 73 INEDIndependent Non-Executive Director 2011-03-08 2016-12-08
27 Ma, Catherine Wai Man 馬慧敏 F 57 EDExecutive Director 1997-01-15 1997-11-01
EDExecutive Director 1999-06-29 1999-12-28
28 Ma, Sam Jianting 馬劍亭 M 41 NEDNon-Executive Director 2019-08-08 2020-06-12
29 Ngai, Maurice Wai Fung 魏偉峰 M 60 EDExecutive Director 1996-05-22 1997-08-07
30 Oei, Peter Hong Leong 黃鴻年 M 74 Co-Ch, CEOCo-Chairman, Chief Executive Officer 1997-05-13 1999-12-28
31 Seah, Jonathan Weiyan 佘偉彥 M 52 NEDNon-Executive Director 2015-10-26 2015-12-16
CEOChief Executive Officer 2015-12-16 2017-12-08
NED, ChNon-Executive Director, Chairman 2017-12-08 2018-09-22
32 Shao, Kwok Keung 蕭國強 M 61 FDFinance Director 1996-05-17 1997-11-01
33 Sum, Frederick Mun Kid 岑民傑 M 70 ED, COOExecutive Director, Chief Operating Officer 1997-01-15 1997-11-01
34 Tam, Sui Kwan 譚瑞群 M 63 EDExecutive Director 1996-05-17 1997-11-01
35 Tan, Shao Hua 譚少華 M 61 INEDIndependent Non-Executive Director 1999-12-28 2003-06-03
36 Tan, Stephen (1954) 陳智文 M 68 INEDIndependent Non-Executive Director 1994-05-02 1997-02-10
37 Tang, Dixon Kwok Wah 鄧國華 M 68 INEDIndependent Non-Executive Director 1994-05-02 1997-04-21
38 Wong Chu, Wai Fun 黃朱惠芬 F 71 Vice Ch, Co-FdrVice Chairman, Co-Founder 1978 1997-11-01
39 Wong, Albert Wing Kuen 王永權 M 71 INEDIndependent Non-Executive Director 2018-12-06
40 Wong, Francis Yick Man 王益民 M 69 EDExecutive Director 1996-08-01 1997-01-10
41 Wong, John Peng Chong 王炳忠 M 79 EDExecutive Director 2002-03-15 2018-09-01
NEDNon-Executive Director 2018-09-01 2021-05-13
42 Wong, Nelson Kam Fu 黃金富 M 77 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1978 1999-07-09
43 Xia, Xiaoning 夏曉寧 M 62 INEDIndependent Non-Executive Director 2016-12-08
44 Xie, Xiao An 解曉安 M 94 INEDIndependent Non-Executive Director 1997-11-03 1999-12-28
45 Yang, Lisa Lai Sum 楊麗琛 F 56 INEDIndependent Non-Executive Director 2018-12-06
46 Yim, Sang 嚴生 M 76 EDExecutive Director 1990 1997-08-01
47 Yu, Qi Hao 俞啟鎬 M 76 INEDIndependent Non-Executive Director 2004-11-10 2006-10-16
48 Zhang, Jian (1941) 張健 M 81 INEDIndependent Non-Executive Director 2006-10-16 2024-12-30
49 Zhang, Yi (1977) 張軼 M 45 CEOChief Executive Officer 2017-12-08 2018-01-17
50 Zheng, Zhen (1971) 鄭震 M 51 NEDNon-Executive Director 2020-06-12 2022-10-27
51 Zhou, Haiying (1970) 周海英 M 52 EDExecutive Director 2018-12-06
52 Zhou, Liye (1963) 周立業 M 59 NED, ChNon-Executive Director, Chairman 2018-12-06 2021-04-15

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Fung, Ada Ching Man 馮靖文 F 56 CoSecCompany Secretary 2022-03-20
2 Fung, Peter Yiu Fai 馮耀輝 M 77 Alt NEDAlternative Non-Executive Director 1991-01-31 1994-05-02
3 Law, Jack Wing Tak 羅永德 M 68 Alt EDAlternative Executive Director 1997-01-15 1997-05-07
4 Leung, Yuk Yi 梁玉宜 F 52 CoSecCompany Secretary 2022-03-20 2023-11-21

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top