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