TATA Health International Holdings Limited (KY) TATA健康國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Tsz Yeung 蔡梓洋 | M | 36 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 2 | Chen, Anhua 陳安華 | M | 57 | NEDNon-Executive Director | 2020-01-23 | 2023-09-14 |
| 3 | Chen, Huigang 陳惠崗 | M | 61 | INEDIndependent Non-Executive Director | 2017-06-17 | 2020-05-05 |
| 4 | Chong, Bob Hot Hoi 莊學海 | M | 71 | NED, ChNon-Executive Director, Chairman | 2013-05-01 | 2017-07-10 |
| 5 | Chong, Charles Hok Hei 莊學熹 | M | 66 | NEDNon-Executive Director | 2013-05-01 | 2017-07-10 |
| 6 | Chu, Dominic Chun Ho 朱俊豪 | M | 53 | Co-CEOCo-Chief Executive Officer | 2013-05-01 | 2017-07-10 |
| NEDNon-Executive Director | 2017-07-10 | |||||
| 7 | Chu, Haeta Chun Wah 朱俊華 | M | 51 | Co-CEOCo-Chief Executive Officer | 2013-05-01 | 2017-07-10 |
| 8 | Chu, Siu Ming 朱兆明 | M | 86 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-12-17 | 2017-07-10 |
| 9 | Jiang, Juqi 江菊琪 | F | 49 | NEDNon-Executive Director | 2023-09-14 | |
| 10 | Lai, Wenjing 賴文敬 | M | 47 | EDExecutive Director | 2020-06-30 | 2023-09-07 |
| 11 | Lam, Man Tin 林文鈿 | M | 66 | INEDIndependent Non-Executive Director | 2013-05-01 | 2017-07-10 |
| 12 | Law, Fei Shing 羅輝城 | M | 64 | NEDNon-Executive Director | 2017-06-17 | 2021-06-19 |
| 13 | Lin, Jun (1978) 林鈞 | M | 45 | NEDNon-Executive Director | 2017-06-17 | 2023-09-05 |
| 14 | Lin, Zheming (1979) 林哲明 | M | 45 | EDExecutive Director | 2017-06-17 | 2019-09-01 |
| NEDNon-Executive Director | 2019-09-01 | |||||
| 15 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2017-06-17 | 2021-06-19 |
| 16 | Tan, Yuying 談玉英 | F | 51 | INEDIndependent Non-Executive Director | 2020-05-05 | 2023-10-20 |
| 17 | Tao, Chi Keung (Nameson) 陶志強 | M | 54 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 18 | Wan, Peter Kam To 尹錦滔 | M | 71 | INEDIndependent Non-Executive Director | 2013-05-01 | 2017-07-10 |
| 19 | Wang, Jian (Tata Health) 王儉 | M | 50 | INEDIndependent Non-Executive Director | 2022-05-12 | |
| 20 | Xie, Rongxing (1950) 謝榮興 | M | 74 | INEDIndependent Non-Executive Director | 2017-06-17 | 2023-09-07 |
| 21 | Yan, Haifeng (1968) 閻海峰 | M | 56 | INEDIndependent Non-Executive Director | 2020-05-05 | 2022-05-12 |
| 22 | Yang, Jun (1979) 楊軍 | M | 45 | EDExecutive Director | 2017-06-17 | 2017-07-10 |
| ChChairman | 2017-07-10 | 2023-09-07 | ||||
| 23 | Yau, Dennis Tat Wang 邱達宏 | M | 77 | INEDIndependent Non-Executive Director | 2013-05-01 | 2017-07-10 |
| 24 | Yu, Fuk Lun 余福倫 | M | 67 | NEDNon-Executive Director | 2013-05-01 | 2017-07-10 |
| 25 | Zhu, Fangming (1968) 朱方明 | M | 56 | EDExecutive Director | 2017-06-17 | 2020-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, John Wing Hang 周永恒 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2017-07-10 | |
| 2 | Chu, Peggie Yuen Fan 朱婉芬 | F | 55 | Sen MgrSenior Manager | 2017 | |
| 3 | Ma, Horace Chun Fung 馬振峰 | M | 54 | CFOChief Financial Officer | 2017-08-15 | |
| 4 | So, Carrie Yee Kwan 蘇漪筠 | F | 43 | CoSecCompany Secretary | 2017-07-10 | 2019-07-04 |
| 5 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2022-08-31 | |
| 6 | Wong, Tin Yu (1990) 黃天宇 | M | 34 | CoSecCompany Secretary | 2019-07-04 | 2022-08-31 |
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