Town Health International Medical Group Limited 康健國際醫療集團有限公司

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Brian Wing Lok 陳永樂 M 58 EDExecutive Director 2001-02-13
Vice ChVice Chairman 2001-02-13 2002-07-24
EDExecutive Director 2011-07-18 2015-09-02
EDExecutive Director 2018-06-29 2019-12-02
2 Chan, Kam Chiu (1953) 陳金釗 M 69 INEDIndependent Non-Executive Director 2002-07-30 2015-06-01
3 Chan, Phil Kin Fung 陳建豐 M 59 NEDNon-Executive Director 1999-11 2002-07-24
4 Chan, Victor Yiu Keung 陳耀強 M 61 EDExecutive Director 2000-05-28 2000-08-18
5 Chen, Jinhao (1980) 陳錦浩 M 42 NEDNon-Executive Director 2015-06-01 2019-12-02
CEOChief Executive Officer 2019-12-02 2021-03-26
6 Cheng, Chor Ho 鄭楚豪 M 58 EDExecutive Director 2001-10-24
7 Chik, Fu Fai 戚傅輝 M 61 EDExecutive Director 2001-07-24
8 Cho, Kam Luk 曹金陸 M 87 EDExecutive Director 2004-09-28
9 Cho, Kevin Kwai Yee 曹貴宜 M 60 EDExecutive Director 2001-07-24 2008-09-19
10 Cho, Roy Kwai Chee 曹貴子 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-10-26
CEO, FdrChief Executive Officer, Founder 2006-10-26 2014-07-22
Vice Ch, FdrVice Chairman, Founder 2014-07-22 2015-06-01
Dep Ch, FdrDeputy Chairman, Founder 2015-06-01 2018-03-06
NED, FdrNon-Executive Director, Founder 2018-03-06 2018-06-29
11 Choi, Crystal Ka Yee 蔡加怡 F 41 Vice ChVice Chairman 2006-05-12 2006-10-26
ChChairman 2006-10-26 2019-12-02
12 Choi, Francis Chee Ming 蔡志明 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 2006-02-07 2015-06-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2015-06-01 2019-12-01
13 Chow, Gary Kai Wah 周啟華 M 66 EDExecutive Director 2001-07-24
14 Choy, Alex Kan Pui 蔡根培 M 92 INEDIndependent Non-Executive Director 1999-11 2002-07-25
15 Chun, Hu Hing 秦滬興 M 69 EDExecutive Director 2001-07-24
16 Fang, Haiyan 房海燕 F 56 NED, Dep ChNon-Executive Director, Deputy Chairman 2015-06-01 2020-05-25
17 Fung, Bennet Yiu Tong 馮耀棠 M 55 EDExecutive Director 2008-09-19
18 Ho, Chung Yin (1948) 何仲賢 M 74 EDExecutive Director 1999-11-04 2001-07-24
19 Ho, George Kwok Wah 何國華 M 64 INEDIndependent Non-Executive Director 2004-09-28 2024-01-01
20 Hou, Jun (1977) 侯俊 M 45 NEDNon-Executive Director 2020-05-25 2024-01-11
21 Hui, Ronnie Ka Wah 許家驊 M 58 EDExecutive Director 2007-11-07 2011-05-30
Co-CEOCo-Chief Executive Officer 2014-06-03 2014-07-22
CEOChief Executive Officer 2014-07-22 2019-12-02
22 Ip, Edmond Tak Chuen 葉德銓 M 70 NEDNon-Executive Director 2000-09-20 2002-08-05
23 Ip, Wilson Chun Heng 葉俊亨 M 65 EDExecutive Director 2015-01-01 2016-12-30
24 Jin, Zhaogen 金兆根 M 42 CEOChief Executive Officer 2021-03-26 2023-06-20
25 Kong, Dechang 孔德昌 M 50 NED, ChNon-Executive Director, Chairman 2021-05-21 2023-06-20
26 Lee, Chik Yuet 李植悅 M 68 EDExecutive Director 2009-10-15 2019-12-02
27 Leung, Chi Sang 梁子生 M 58 EDExecutive Director 2001-10-24
28 Li, Mingqin 李名沁 F 64 INEDIndependent Non-Executive Director 2015-06-01 2021-03-31
29 Lui, Charles Chi Keung 雷治強 M 90 INEDIndependent Non-Executive Director 1999-11 2002-07-26
30 Siu, Kam Chau (1965) 蕭錦秋 M 57 FDFinance Director 2001-07-24 2003-01-06
31 Sum, Derek Kwong Yip 岑廣業 M 59 EDExecutive Director 2000-05-28 2000-11-13
Vice ChVice Chairman 2000-11-13 2002-02-01
32 Tsai, Richard Ming Hsing 蔡明興 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2015-09-02 2018-06-29
33 Wai, Kwok Hung 韋國洪 M 69 INEDIndependent Non-Executive Director 2002-07-30 2015-09-02
34 Wan, Yiqing 萬誼青 M 48 NED, ChNon-Executive Director, Chairman 2019-12-02 2020-05-25
35 Wang, John Hong Chiun 汪弘鈞 M 56 INEDIndependent Non-Executive Director 2015-09-02 2019-06-27
36 Wong, Dennis Tat Tung 黃達東 M 53 INEDIndependent Non-Executive Director 2014-12-30 2018-06-29
37 Wong, Sai Kit (1962) 黃世傑 M 60 INEDIndependent Non-Executive Director 2018-06-29 2019-12-02
38 Wong, Seung Ming 黃尚銘 M 51 FDFinance Director 2014-07-22 2019-12-01
39 Xu, Weiguo (1951) 徐衛國 M 71 INEDIndependent Non-Executive Director 2021-03-31
40 Yu, Jackie Kai Fung 余啟峰 M 45 INEDIndependent Non-Executive Director 2018-06-29 2019-12-02
41 Yu, Xuezhong 于學忠 M 65 INEDIndependent Non-Executive Director 2015-06-01
42 Zhao, Hui (1968) 趙暉 M 54 NED, ChNon-Executive Director, Chairman 2020-05-25 2021-05-21
43 Zhao, Xiangke 趙向可 F 37 FDFinance Director 2021-03-26 2023-06-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Kwan, Chung Man 關仲民 M 57 CoSecCompany Secretary 2019-12-01 2023-06-20
2 Leung, Ares Kwok Ling 梁國齡 M 62 COOChief Operating Officer 2020-06-29
3 Mak, Alvin Yau Hing 麥祐興 M QA, CoSecQualified Accountant, Company Secretary 1999-07 2007-06-25
4 Wong, Seung Ming 黃尚銘 M 51 QA, CoSecQualified Accountant, Company Secretary 2007-06-25 2019-12-01
CFOChief Financial Officer 2019-12-01 2019-12-02
5 Zhao, Xiangke 趙向可 F 37 CFOChief Financial Officer 2019-12-02 2021-03-26

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Keith Chin Wang 陳展泓 M 46 EmployeeEmployee U

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