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

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Main board

Name Age
in
2024
Position From Until
1 Chan, Brian Wing Lok 陳永樂 M 60 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, George Wai Kan 陳偉根 M 67 INEDIndependent Non-Executive Director 2023-12-15
3 Chan, Kam Chiu (1953) 陳金釗 M 71 INEDIndependent Non-Executive Director 2002-07-30 2015-06-01
4 Chan, Phil Kin Fung 陳建豐 M 61 NEDNon-Executive Director 1999-11 2002-07-24
5 Chan, Thomas Chun Hong 陳振康 M 60 EDExecutive Director 2023-03-02 2023-06-20
ChChairman 2023-06-20 2023-08-07
NEDNon-Executive Director 2023-08-07 2023-08-16
NED (susp)Non-Executive Director (suspended) 2023-08-16 2023-09-18
6 Chan, Victor Yiu Keung 陳耀強 M 63 EDExecutive Director 2000-05-28 2000-08-18
7 Chen, Jinhao (1980) 陳錦浩 M 44 NEDNon-Executive Director 2015-06-01 2019-12-02
CEOChief Executive Officer 2019-12-02 2021-03-26
8 Cheng, Chor Ho 鄭楚豪 M 60 EDExecutive Director 2001-10-24
9 Cheung, Ka Ming (SFC:ABF187) 張加銘 M 62 INEDIndependent Non-Executive Director 2023-12-15
10 Chik, Fu Fai 戚傅輝 M 63 EDExecutive Director 2001-07-24
11 Cho, Kam Luk 曹金陸 M 89 EDExecutive Director 2004-09-28
12 Cho, Kevin Kwai Yee 曹貴宜 M 62 EDExecutive Director 2001-07-24 2008-09-19
13 Cho, Roy Kwai Chee 曹貴子 M 60 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
14 Choi, Crystal Ka Yee 蔡加怡 F 43 Vice ChVice Chairman 2006-05-12 2006-10-26
ChChairman 2006-10-26 2019-12-02
15 Choi, Francis Chee Ming 蔡志明 M 79 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
16 Choi, Karson Ka Tsan 蔡加讚 M 39 ChChairman 2023-12-15 2024-01-01
Ch, CEOChairman, Chief Executive Officer 2024-01-01
17 Chow, Gary Kai Wah 周啟華 M 68 EDExecutive Director 2001-07-24
18 Choy, Alex Kan Pui 蔡根培 M 94 INEDIndependent Non-Executive Director 1999-11 2002-07-25
19 Chui, Tsan Kit 徐燦傑 M 56 INEDIndependent Non-Executive Director 2022-06-28 2024-01-01
20 Chun, Hu Hing 秦滬興 M 71 EDExecutive Director 2001-07-24
21 Fang, Haiyan 房海燕 F 58 NED, Dep ChNon-Executive Director, Deputy Chairman 2015-06-01 2020-05-25
22 Fok, Dominic Siu Wing 霍兆榮 M 64 EDExecutive Director 2023-12-15
23 Fung, Bennet Yiu Tong 馮耀棠 M 57 EDExecutive Director 2008-09-19
24 Han, Wenxin 韓文欣 M 49 INEDIndependent Non-Executive Director 2022-08-15
25 Ho, Chung Yin (1948) 何仲賢 M 76 EDExecutive Director 1999-11-04 2001-07-24
26 Ho, George Kwok Wah 何國華 M 66 INEDIndependent Non-Executive Director 2004-09-28 2024-01-01
27 Hou, Jun (1977) 侯俊 M 47 NEDNon-Executive Director 2020-05-25 2024-01-11
28 Hui, Ronnie Ka Wah 許家驊 M 60 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
29 Hung, Hing Man (1970) 孔慶文 M 54 INEDIndependent Non-Executive Director 2023-02-10 2023-12-15
30 Ip, Edmond Tak Chuen 葉德銓 M 72 NEDNon-Executive Director 2000-09-20 2002-08-05
31 Ip, Wilson Chun Heng 葉俊亨 M 67 EDExecutive Director 2015-01-01 2016-12-30
32 Jin, Zhaogen 金兆根 M 44 CEOChief Executive Officer 2021-03-26 2023-06-20
33 Kong, Dechang 孔德昌 M 52 NED, ChNon-Executive Director, Chairman 2021-05-21 2023-06-20
34 Lau, Clara Suk Hing 劉淑卿 F 63 NEDNon-Executive Director 2023-12-15
35 Lau, Susanna Wai Yee 劉慧儀 F 60 EDExecutive Director 2022-06-28 2024-01-01
36 Law, Kwan Kin 羅君健 M 55 EDExecutive Director 2022-06-28 2023-03-02
37 Lee, Chik Yuet 李植悅 M 70 EDExecutive Director 2009-10-15 2019-12-02
38 Lee, Linda Wai Ling 李蕙苓 F 67 NEDNon-Executive Director 2023-12-15
39 Leung, Chi Sang 梁子生 M 60 EDExecutive Director 2001-10-24
40 Li, Mingqin 李名沁 F 66 INEDIndependent Non-Executive Director 2015-06-01 2021-03-31
41 Liu, Gefeng 劉革峰 M 58 Dep ChDeputy Chairman 2022-12-22 2023-06-20
42 Liu, Shiyin 劉詩音 M 40 EDExecutive Director 2024-01-12
43 Liu, Yang (1979) 劉陽 M 45 NEDNon-Executive Director 2024-01-12
44 Lui, Charles Chi Keung 雷治強 M 92 INEDIndependent Non-Executive Director 1999-11 2002-07-26
45 Ng, Ting Chi 吳廷智 M 37 EDExecutive Director 2022-06-28 2024-01-01
46 Shiu, Shu Ming 蕭恕明 M 55 EDExecutive Director 2022-11-11 2023-06-20
47 Siu, Kam Chau (1965) 蕭錦秋 M 59 FDFinance Director 2001-07-24 2003-01-06
48 Sum, Derek Kwong Yip 岑廣業 M 61 EDExecutive Director 2000-05-28 2000-11-13
Vice ChVice Chairman 2000-11-13 2002-02-01
49 Tang, Chi Kong (1988) 鄧治剛 M 36 INEDIndependent Non-Executive Director 2023-02-10 2024-01-01
50 Tsai, Richard Ming Hsing 蔡明興 M 67 NED, Dep ChNon-Executive Director, Deputy Chairman 2015-09-02 2018-06-29
51 Tsang, Kenneth Wah Tak 曾華德 M 63 EDExecutive Director 2022-11-11 2022-12-22
Dep ChDeputy Chairman 2022-12-22 2023-06-20
52 Tsui, Sammy Wing Cheong 崔永昌 M 60 INEDIndependent Non-Executive Director 2023-12-15
53 Wai, Kwok Hung 韋國洪 M 71 INEDIndependent Non-Executive Director 2002-07-30 2015-09-02
54 Wan, Yiqing 萬誼青 M 50 NED, ChNon-Executive Director, Chairman 2019-12-02 2020-05-25
55 Wang, John Hong Chiun 汪弘鈞 M 58 INEDIndependent Non-Executive Director 2015-09-02 2019-06-27
56 Wong, Chun Wa (1972) 黃俊華 M 52 EDExecutive Director 2022-06-28 2023-08-07
ChChairman 2023-08-07 2023-12-15
EDExecutive Director 2023-12-15 2024-01-01
57 Wong, Dennis Tat Tung 黃達東 M 55 INEDIndependent Non-Executive Director 2014-12-30 2018-06-29
58 Wong, Nelson Chi Kit 黃自傑 M 71 EDExecutive Director 2022-06-28 2023-06-20
CEOChief Executive Officer 2023-06-20 2024-01-01
59 Wong, Sai Kit (1962) 黃世傑 M 62 INEDIndependent Non-Executive Director 2018-06-29 2019-12-02
60 Wong, Seung Ming 黃尚銘 M 53 FDFinance Director 2014-07-22 2019-12-01
61 Xu, Weiguo (1951) 徐衛國 M 73 INEDIndependent Non-Executive Director 2021-03-31
62 Yao, Yuan (1983) 姚遠 F 41 EDExecutive Director 2022-06-28 2024-01-01
63 Yu, Jackie Kai Fung 余啟峰 M 47 INEDIndependent Non-Executive Director 2018-06-29 2019-12-02
64 Yu, Xuezhong 于學忠 M 67 INEDIndependent Non-Executive Director 2015-06-01
65 Zhang, Leidi 張蕾娣 F 44 NEDNon-Executive Director 2024-01-12
66 Zhang, Xiaoxue (1990) 張霄雪 F 34 EDExecutive Director 2024-01-12
67 Zhao, Hui (1968) 趙暉 M 56 NED, ChNon-Executive Director, Chairman 2020-05-25 2021-05-21
68 Zhao, Xiangke 趙向可 F 39 FDFinance Director 2021-03-26 2023-06-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwan, Chung Man 關仲民 M 59 CoSecCompany Secretary 2019-12-01 2023-06-20
2 Kwok, Chung On 郭仲安 M 54 CoSecCompany Secretary 2023-06-20 2024-06-18
3 Leung, Ares Kwok Ling 梁國齡 M 64 COOChief Operating Officer 2020-06-29
4 Mak, Alvin Yau Hing 麥祐興 M QA, CoSecQualified Accountant, Company Secretary 1999-07 2007-06-25
5 Wong, Seung Ming 黃尚銘 M 53 QA, CoSecQualified Accountant, Company Secretary 2007-06-25 2019-12-01
CFOChief Financial Officer 2019-12-01 2019-12-02
6 Zhao, Xiangke 趙向可 F 39 CFOChief Financial Officer 2019-12-02 2021-03-26
CFOChief Financial Officer 2023-06-20

Employee

Name Age
in
2024
Position From Until
1 Chan, Keith Chin Wang 陳展泓 M 48 EmployeeEmployee U

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