Good Fellow Healthcare Holdings Limited 金威醫療集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Francis Ping Kuen 陳炳權 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-27 | 2007-11-01 |
2 | Chan, Hon Chiu (1959) 陳漢朝 | M | 65 | EDExecutive Director | 2001-06-26 | 2006-04-01 |
3 | Chan, Tony Chi Ming 陳子明 | M | 57 | NEDNon-Executive Director | 2016-11-11 | 2018-07-23 |
EDExecutive Director | 2018-07-23 | 2019-01-22 | ||||
4 | Chen, Jin Shan (1968) 陳金山 | M | 56 | EDExecutive Director | 2006-04-25 | 2014-10-10 |
5 | Hoang, George Tan Van 黃俊 | M | 70 | ED, Co-FdrExecutive Director, Co-Founder | 2001-06-26 | 2003-12-10 |
6 | Hsu, William Shiu Foo 徐筱夫 | M | 74 | INEDIndependent Non-Executive Director | 2001-11-02 | 2009-07-30 |
7 | Hu, Shanlian 胡善聯 | M | 87 | INEDIndependent Non-Executive Director | 2009-07-30 | 2018-07-23 |
8 | Huang, Jiaqing (1951) 黃加慶 | M | 73 | EDExecutive Director | 2009-07-30 | 2018-07-23 |
9 | Jiang, Tao (1956) 蔣濤 | M | 68 | EDExecutive Director | 2007-01-03 | 2007-08-23 |
CEOChief Executive Officer | 2007-08-23 | 2010-03-26 | ||||
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-03-26 | 2015-04-20 | ||||
CEOChief Executive Officer | 2015-04-20 | 2021-05-31 | ||||
10 | Ko, Ji Hwan 吳志煥 | M | NEDNon-Executive Director | 2003-12-10 | 2004-06-04 | |
11 | Kong, Li Szu 江立帥 | M | 53 | NEDNon-Executive Director | 2001-07-18 | 2003-05-13 |
12 | Lam, Michael Huen Sum 林絢琛 | M | 44 | INEDIndependent Non-Executive Director | 2018-07-09 | 2024-01-18 |
13 | Lau, Arthur Tak Kei 劉德基 | M | 43 | INEDIndependent Non-Executive Director | 2019-10-04 | |
14 | Leung, Chi Kin (1955) 梁志堅 | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2001-06-26 | 2003-12-10 |
15 | Lin, Jinzong 林金宗 | M | 48 | EDExecutive Director | 2016-11-11 | 2018-07-23 |
16 | Liu, Chenli (1980) 劉陳立 | M | 44 | INEDIndependent Non-Executive Director | 2018-07-09 | 2019-10-04 |
NEDNon-Executive Director | 2019-10-04 | 2021-12-01 | ||||
17 | Lu, Chuanzhen 呂傳真 | M | 86 | INEDIndependent Non-Executive Director | 2009-07-30 | 2018-07-23 |
18 | Mohabeer, Martin Andrew | M | NEDNon-Executive Director | 2003-12-10 | 2004-06-04 | |
19 | Ng, Chi Lung (1988-07) 吳志龍 | M | 36 | ChChairman | 2018-07-23 | |
20 | On, Suk In 吳碩仁 | M | NEDNon-Executive Director | 2003-12-10 | 2004-06-04 | |
21 | Shum, Ngai Pan 沈毅斌 | F | 51 | EDExecutive Director | 2006-04-25 | 2006-08-15 |
CEOChief Executive Officer | 2006-08-15 | 2007-08-23 | ||||
EDExecutive Director | 2007-08-23 | 2009-07-30 | ||||
22 | Tang, Xun (1980) 湯珣 | M | 44 | NEDNon-Executive Director | 2015-03-10 | 2018-07-23 |
23 | To, Spencer Hang Ming 陶恆明 | M | 66 | EDExecutive Director | 2001-06-26 | 2003-12-10 |
24 | Tsui, Raymond Tai Hoi 徐棣海 | M | 68 | MD, Co-FdrManaging Director, Co-Founder | 2001-06-26 | 2004-07-28 |
25 | Weng, Jiaxing 翁加興 | M | 48 | EDExecutive Director | 2006-04-25 | 2007-08-01 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-03-26 | 2012-12-28 | ||||
26 | Wong, James Yu Man 王裕民 | M | 70 | NEDNon-Executive Director | 2007-03-20 | 2018-07-23 |
27 | Wong, Jeanne Ka Wai 黃嘉慧 | F | 60 | INEDIndependent Non-Executive Director | 2007-11-01 | |
28 | Wu, Qiyou 吳其佑 | M | 31 | EDExecutive Director | 2023-08-22 | |
29 | Yeung, Kam Yan (1953) 楊金潤 | M | 71 | ED, Co-FdrExecutive Director, Co-Founder | 2001-06-26 | 2006-04-25 |
30 | Yu, Jimmy Chai Mei 余濟美 | M | 68 | INEDIndependent Non-Executive Director | 2001-11-02 | 2009-07-30 |
31 | Yung, Ka Chun 翁嘉晉 | M | 35 | EDExecutive Director | 2015-04-20 | 2018-07-23 |
32 | Yung, Kwok Leong 翁國亮 | M | 60 | EDExecutive Director | 2005-03-02 | 2005-04-29 |
ChChairman | 2005-04-29 | 2010-03-26 | ||||
Ch, CEOChairman, Chief Executive Officer | 2010-03-26 | 2015-04-20 | ||||
33 | Zhang, Bin (Prof, Dr) 張濱 | M | 68 | INEDIndependent Non-Executive Director | 2016-10-25 | 2018-07-23 |
34 | Zheng, Gang (1967-07) 鄭鋼 | M | 57 | EDExecutive Director | 2007-08-01 | 2023-08-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Raymond Siu Wing 陳兆榮 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 2005-06 | 2008-08 |
2 | Lam, Williamson 林全智 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-08-20 | |
3 | Yung, Kwok Leong 翁國亮 | M | 60 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2015-09-14 | 2025-09-14 |
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