Tian An Medicare Limited (BM) 天安卓健有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Shirley Sok Un 莊舜而 | F | 70 | Dep ChDeputy Chairman | 2015-12-16 | 2023-10-05 |
| 2 | Gao, Zhaoyuan 高兆元 | M | 40 | NEDNon-Executive Director | 2022-10-27 | |
| 3 | Guo, Meibao 郭美保 | M | 50 | EDExecutive Director | 2018-09-22 | |
| 4 | Kong, Muk Yin 江木賢 | M | 58 | EDExecutive Director | 2022-10-27 | |
| 5 | Lai, Henry Stephen Hin Wing 賴顯榮 | M | 66 | NEDNon-Executive Director | 2020-11-11 | 2023-10-10 |
| 6 | Wong, Albert Wing Kuen 王永權 | M | 72 | INEDIndependent Non-Executive Director | 2018-12-06 | |
| 7 | Xia, Xiaoning 夏曉寧 | M | 63 | INEDIndependent Non-Executive Director | 2016-12-08 | |
| 8 | Yang, Lisa Lai Sum 楊麗琛 | F | 57 | INEDIndependent Non-Executive Director | 2018-12-06 | |
| 9 | Zhang, Jian (1941) 張健 | M | 82 | INEDIndependent Non-Executive Director | 2006-10-16 | 2024-12-30 |
| 10 | Zhou, Haiying (1970) 周海英 | M | 53 | EDExecutive Director | 2018-12-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Yuk Yi 梁玉宜 | F | 53 | CoSecCompany Secretary | 2022-03-20 | 2023-11-21 |
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