SoftMedx Healthcare Limited 京玖醫療健康有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Ping Wing 歐炳榮 M 97 EDExecutive Director 1990-07-21 2000-03-10
2 Bai, Yongrui 白永瑞 M 58 NEDNon-Executive Director 2008-05-22 2009-03-10
3 bin Shahrudin, Raja Karib Shah M 89 INEDIndependent Non-Executive Director 2004-10-06 2007-10-16
4 Chan, Johnny Kok Chung 陳覺忠 M 65 INEDIndependent Non-Executive Director 2001-09-20 2001-11-21
NEDNon-Executive Director 2001-11-21 2002-01-23
5 Chan, Ka Chung (1971) 陳嘉忠 M 53 EDExecutive Director 2013-09-09 2014-09-04
ChChairman 2014-09-04 2023-06-23
6 Chan, Michael Yee Ping 陳貽平 M 47 INEDIndependent Non-Executive Director 2014-07-15 2022-05-31
7 Chan, Rudy Kai Yu 陳啟宇 M 63 INEDIndependent Non-Executive Director 2003-06-26 2007-07-10
8 Chan, Siu Pang (1952) 陳少鵬 M 72 FDFinance Director 1989-03 1997-05-01
9 Chang, Steve Ming Jang 張明正 M 69 EDExecutive Director 2000-03-10 2001-05-15
NEDNon-Executive Director 2001-05-15 2002-05-14
10 Cheung, Wai Kwan (1963) 張衛軍 M 61 EDExecutive Director 2014-09-04 2024-08-01
11 Choo, Chee Kong 朱治光 M 65 EDExecutive Director 2001-04-03 2002-09-19
12 Ding, Nan (1972) 丁楠 F 52 NEDNon-Executive Director 2010-09-08 2011-06-14
13 Duan, Xuzhen 段續真 F 74 EDExecutive Director 2007-07-13 2009-09-08
14 Fu, Yan (1979) 付岩 M 45 EDExecutive Director 2006-04-24 2007-04-18
15 Geng, Xiaobing 耿小兵 M 70 INEDIndependent Non-Executive Director 2010-09-08 2012-01-03
16 Goto, Junichi 後藤順一 M 70 PresPresident 2000-03-10 2001-04-03
17 Guo, Bao Ping 郭保平 M 68 EDExecutive Director 2009-03-10 2010-05-27
CEOChief Executive Officer 2010-05-27 2010-09-08
18 Ho, John Ming Tak 賀鳴鐸 M 70 INEDIndependent Non-Executive Director 1999-03-01 2000-03-10
19 Ho, Sai Chu 何世柱 M 87 INEDIndependent Non-Executive Director 1990-09-17 2000-03-10
20 Hu, Xuezhen 胡雪珍 F 58 INEDIndependent Non-Executive Director 2014-04-08 2024-08-01
21 Hui, Ka Chun (1963) 許家駿 M 61 EDExecutive Director 2014-09-04 2015-04-16
22 Kajikawa, Akira 梶川朗 M 65 EDExecutive Director 2001-04-03 2002-09-19
NEDNon-Executive Director 2002-09-19 2003-04-16
23 Kan, Philip Sung Chee 簡崇知 M 77 INEDIndependent Non-Executive Director 1990-07-21 1999-09-28
24 Kang, Dian 康典 M 76 INEDIndependent Non-Executive Director 2002-01-23 2003-04-16
25 Kawashima, Katsuya 川島克哉 M 61 EDExecutive Director 2000-03-10 2003-10-03
26 Kitao, Yoshitaka 北尾吉孝 M 73 Ch, CEOChairman, Chief Executive Officer 2000-03-10 2001-04-03
ChChairman 2001-04-03 2003-10-03
27 Kwok, Chung On 郭仲安 M 54 INEDIndependent Non-Executive Director 2012-01-16 2014-04-08
28 Lai, Gary Ying Fun 賴應壎 M 73 EDExecutive Director 1990-07-21 1991-04-01
29 Lam, Chun Ho (1982) 林振豪 M 42 INEDIndependent Non-Executive Director 2014-10-24 2021-04-30
30 Lam, Peter Kin Ngok 林建岳 M 67 DirDirector 1990-07-21 1990-09-17
31 Lam, Tak Hung 林德鴻 M 69 EDExecutive Director 1990-07-21 2000-03-10
32 Leung, Yiu Cheung 梁耀昌 M DirDirector 1990-07-16
33 Li, Juewen 李覺文 M 82 ChChairman 2009-07-01 2010-09-08
34 Li, Shui 李胥 M 69 INEDIndependent Non-Executive Director 2001-05-31 2002-03-28
NEDNon-Executive Director 2002-03-28 2003-04-16
NEDNon-Executive Director 2003-09-03 2003-10-03
35 Li, Tieliu 李鐵流 M 78 INEDIndependent Non-Executive Director 2009-10-15 2010-06-17
36 Li, Wing Chiu 李永超 M 59 INEDIndependent Non-Executive Director 2008-10-01 2010-12-17
37 Li, Yang (1951) 李揚 M 73 INEDIndependent Non-Executive Director 2007-10-16 2009-07-31
38 Lin, Pinzhuo 林品卓 M 59 INEDIndependent Non-Executive Director 2023-02-02 2024-08-01
39 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2002-04-18 2008-08-01
40 Murase, Koji 村瀨浩二 M EDExecutive Director 2003-10-03 2003-11-05
41 Nakanishi, Hiroyuki 中西宏之 M 66 Vice ChVice Chairman 2000-03-10 2002-11-15
42 Ng, Wilfred Sau Kei 吳守基 M 60 INEDIndependent Non-Executive Director 2007-04-30 2008-10-01
43 Pang, Wai Hong 彭偉康 M 60 INEDIndependent Non-Executive Director 2008-08-01 2012-01-03
44 Sheng, Yang 盛揚 M 67 Co-ChCo-Chairman 2007-07-13 2008-01-01
Vice ChVice Chairman 2008-01-01 2009-09-09
45 Shimane, Hideaki 島根秀明 M 59 FDFinance Director 2002-11-15 2003-10-03
46 Sui, Xueqing 隋雪青 M 59 ChChairman 2010-09-08 2011-06-14
47 Sun, Huali (1964) 孫華琍 F 60 NEDNon-Executive Director 2007-07-13 2008-05-22
48 Tang, Chi Chiu (1949) 鄧志超 M 75 EDExecutive Director 2012-01-03 2012-05-15
ChChairman 2012-05-15 2014-09-04
49 Tong, Cheuk Man 唐卓敏 M 69 INEDIndependent Non-Executive Director 2016-05-27 2016-09-12
50 Tsang, Hung Kei 曾鴻基 M 53 INEDIndependent Non-Executive Director 2018-07-05 2021-01-31
51 Wang, Arthur Minshiang 王敏祥 M 63 INEDIndependent Non-Executive Director 2000-03-10 2001-05-15
52 Wang, Hai (1953) 王海 M 71 NEDNon-Executive Director 2009-11-13 2010-05-27
EDExecutive Director 2010-05-27 2010-09-08
53 Wang, Jianguo (1963) 王建國 M 61 ChChairman 2011-06-14 2012-05-15
EDExecutive Director 2012-05-15 2024-08-01
54 Wang, Jianjun (1974) 王建軍 M 50 EDExecutive Director 2010-09-08 2011-06-14
55 Wang, Ruiping (1961) 王瑞平 M 63 EDExecutive Director 2003-10-03 2006-01-01
56 Wang, Yongchang 王永昌 M 78 NEDNon-Executive Director 2008-05-22 2012-01-03
57 Wong, Kean Li 黃建理 M 54 PresPresident 2002-09-19 2008-01-01
NEDNon-Executive Director 2008-01-01 2008-05-22
58 Wong, Sin Just 黃森捷 M 58 CEOChief Executive Officer 2001-04-03 2007-04-18
ChChairman 2007-04-18 2007-07-13
Co-ChCo-Chairman 2007-07-13 2008-01-01
Vice ChVice Chairman 2008-01-01 2008-08-01
NEDNon-Executive Director 2008-08-01 2009-12-08
59 Wu, Chi Keung (1957) 胡志強 M 67 INEDIndependent Non-Executive Director 2012-01-03 2014-07-15
60 Wu, Yan (1966) 吳燕 F 58 INEDIndependent Non-Executive Director 2011-06-14 2016-03-22
61 Wu, Zhenfang (1947) 吳楨舫 M 77 NEDNon-Executive Director 2009-11-13 2011-11-18
EDExecutive Director 2011-11-18 2012-05-15
62 Yang, Yifei (1951) 楊逸飛 M 73 ChChairman 2008-01-01 2009-07-01
63 Yip, Peter Hak Yung 葉克勇 M 73 INEDIndependent Non-Executive Director 2000-03-10 2001-09-20
64 Yiu, Chun Wing 姚俊榮 M 42 INEDIndependent Non-Executive Director 2022-12-20
65 Yu, Eddie Kam Chiu 余錦超 M 77 EDExecutive Director 1991-04-01 2000-03-10
66 Yu, Lawrence Kam Kee 余錦基 M 79 DirDirector 1989-03-06 1990-08
Ch, MDChairman, Managing Director 1990-08 2000-09-25
Vice ChVice Chairman 2000-09-25 2004-03-19
ChChairman 2004-03-19 2007-04-18
67 Yu, Lincoln Kam Yuen 余錦遠 M 70 EDExecutive Director 1989-03 2001-04-03
NEDNon-Executive Director 2003-09-03 2008-08-01
68 Yu, Lucian Chung Hang 余仲行 M 49 EDExecutive Director 2006-01-01 2007-04-18
CEOChief Executive Officer 2007-04-18 2010-05-13
69 Yu, Ricky Kam Wai 余錦偉 M 72 EDExecutive Director 1989-03 2001-04-03
70 Zhao, Jun Jie 趙俊傑 M 47 EDExecutive Director 2007-07-13 2008-01-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Chun Ho (CoSec) 陳晉豪 M CoSecCompany Secretary 2011-08-05 2013-03-20
2 Chan, Leung Kwok 陳亮國 M 74 CEO Non-DirChief Executive Officer, Non-director 2016-06-23 2018-11-21
3 Fok, Wai Hung (1977) 霍偉雄 M 47 ManagerManager 2011-06 2013-06
4 Fork, Tommy Siu Lun 霍兆麟 M 62 CoSecCompany Secretary 2008-09-01 2010-08-06
5 Lam, Gaston Sung Him 林崇謙 M CoSecCompany Secretary 2013-03-20
6 Loynd, Mark Alan 羅學文 M 46 CoSecCompany Secretary 2008-01-01 2008-09-01
7 Seng Sze, Natalia Ka Mee 沈施加美 F 67 CoSecCompany Secretary 2010-08-06 2011-07-31
8 Yu, Lincoln Kam Yuen 余錦遠 M 70 Alt EDAlternative Executive Director 2001-04-03 2003-09-03

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