China Tian Yuan Healthcare Group Limited 中國天元醫療集團有限公司

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 Al-Zamami, Fahad Khaled M 62 INEDIndependent Non-Executive Director 1992-10-29 1998-12-31
2 Capdevila, Raymond J M 74 INEDIndependent Non-Executive Director 1989 1996-06-12
3 Chan, Bernard Charnwut 陳智思 M 57 EDExecutive Director 1989-11-17 1998-12-31
NEDNon-Executive Director 1998-12-31 2000-03-23
INEDIndependent Non-Executive Director 2000-03-23 2004-09-30
NEDNon-Executive Director 2004-09-30 2016-09-09
4 Chow, Chiok Hock 蔣石福 M 84 NEDNon-Executive Director 1989 2001-05-21
5 Dong, Wei (1994) 東薇 F 28 EDExecutive Director 2021-12-30 2022-01-19
CEOChief Executive Officer 2022-01-19 2022-11-04
6 Foo, See Juan 符樹源 M 82 INEDIndependent Non-Executive Director 1998-12-31 2001-05-21
7 Gan, Khai Choon 顏溪俊 M 76 EDExecutive Director 1989-11-17 2016-09-09
8 Goh, Ricky Hoon Kan 吳坤澉 M 71 EDExecutive Director 1992-02-29
9 Gremlich, Edouard Alfred M 81 CEOChief Executive Officer 1993-11-01 1996-03-25
10 Guo, Jingbin 郭景彬 M 64 INEDIndependent Non-Executive Director 2016-08-19 2022-07-15
11 He, Mei (1986) 賀梅 F 36 NEDNon-Executive Director 2019-07-19
12 Hu, Bai He 胡柏和 M 60 INEDIndependent Non-Executive Director 2016-08-19 2022-06-28
13 Ip, Edmond Hoi Wah 葉海華 M 76 EDExecutive Director 1995-03-15 1996-12-31
14 Issen, Ronald Nathaniel M 61 NEDNon-Executive Director 2013-05-14 2013-10-09
NED, Dep ChNon-Executive Director, Deputy Chairman 2013-10-09 2016-09-09
15 Jentes, Ralph-Peter M 85 ED, COOExecutive Director, Chief Operating Officer 1996-08-19 1997-05-31
16 Jiang, Yulin (1958) 蔣玉林 M 64 EDExecutive Director 2016-08-19 2016-09-09
ChChairman 2016-09-09 2020-03-16
17 Ko, Miguel Kai Kwun 高啟坤 M 69 INEDIndependent Non-Executive Director 1993-08-11 2000-01-18
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2000-01-18 2000-10-31
18 Kwek, Leng Beng 郭令明 M 81 Ch, MDChairman, Managing Director 1989-11-17 2016-09-09
19 Kwek, Leng Joo 郭令裕 M 69 EDExecutive Director 1989-11-17 2015-11-16
20 Kwek, Leng Peck 郭令柏 M 66 EDExecutive Director 1989-11-17 2009-04-22
21 Lee, Eddy Yip Hang 李業恆 M 68 CEOChief Executive Officer 1992-03-02 1993-09-30
DirDirector 1993-09-30 1995-03-15
22 Lee, Jackson Chik Sin 李積善 M 90 INEDIndependent Non-Executive Director 1998-12-31 2016-09-09
23 Lo, Ka Shui 羅嘉瑞 M 75 INEDIndependent Non-Executive Director 1989-11-17 2016-09-09
24 Riady, James Tjahaja 李白 M 66 DirDirector 1994-03-18
25 Tan, I Tong 陳似桐 M 102 NEDNon-Executive Director 1989 2001-05-21
26 Teoh, Teik Kee 張德麒 M 63 INEDIndependent Non-Executive Director 2004-09-30 2016-09-09
27 Wang, Huabing (1968) 王化冰 M 54 ChChairman 2020-03-16 2022-11-04
28 Wong, Hong Ren 王鴻仁 M 71 NEDNon-Executive Director 1994-10-19 2009-04-22
29 Yeo, Vincent Wee Eng 楊為榮 M 54 ED, COOExecutive Director, Chief Operating Officer 2000-06-26 2000-11-01
CEOChief Executive Officer 2000-11-01 2008-11-01
EDExecutive Director 2008-11-01 2009-04-22
30 Yip, Lawrence Wai Lam 葉偉霖 M 67 EDExecutive Director 1998-12-31 2017-06-30
31 Yuen, Kwok Kuen 阮國權 M 48 INEDIndependent Non-Executive Director 2016-08-19
32 Zhang, Xian (SFC:AWY302) 張嫻 F 37 EDExecutive Director 2016-08-19 2017-07-11
CEOChief Executive Officer 2017-07-11 2022-01-19
33 Zhang, Yupeng (1981) 張宇鵬 M 42 NEDNon-Executive Director 2019-07-19 2020-12-27
34 Zhou, Siqi 周思奇 F 37 INEDIndependent Non-Executive Director 2022-05-05
35 Zhou, Yuan (1990) 周園 M 32 NEDNon-Executive Director 2019-07-19 2023-07-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chow, Wai Hung (CoSec) 周偉雄 M CoSecCompany Secretary 2018-08-03 2022-07-08
2 Kwek, Sherman Eik Tse 郭益智 M 46 CEO Non-DirChief Executive Officer, Non-Director 2008-11-01 2015-03-02
3 Kwong, Jimmy Seung Chi 鄺尚志 M CoSecCompany Secretary 2007-06-28 2011-10-21
4 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2015-02-13 2018-08-03
5 Wan, Ho Yan 尹浩恩 M CoSecCompany Secretary 2011-10-21 2015-02-13
6 Wong, Hong Ren 王鴻仁 M 71 CEO Non-DirChief Executive Officer, Non-Director 2015-03-02 2017-07-11

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