Pine Care Group Limited 松齡護老集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yip Keung (1983) 陳業強 | M | 41 | FDFinance Director | 2016-04-30 | 2020-10-19 |
| CEO, FDCEO, Finance Director | 2020-10-19 | 2021-02-22 | ||||
| CEOChief Executive Officer | 2021-02-22 | |||||
| 2 | Cheng, Wai Ching 鄭維政 | M | 61 | EDExecutive Director | 2020-03-23 | 2022-10-28 |
| 3 | Cho, Mona Wing Yin 曹詠妍 | F | 74 | EDExecutive Director | 2015-08-18 | 2018-12-07 |
| 4 | Choi, Donald Wun Hing 蔡宏興 | M | 67 | NEDNon-Executive Director | 2022-10-07 | 2022-10-28 |
| NED, ChNon-Executive Director, Chairman | 2022-10-28 | |||||
| 5 | Chu, Lai King (1953) 朱麗琼 | F | 71 | EDExecutive Director | 2015-08-18 | 2016-04-30 |
| 6 | Ho, Chi Tim 何志添 | M | EDExecutive Director | 2015-08-18 | 2016-04-30 | |
| 7 | Hui, Wai Man (1979) 許慧敏 | F | 45 | NEDNon-Executive Director | 2022-10-07 | |
| 8 | Lam, Leo Cheung Wai 林章偉 | M | 68 | INEDIndependent Non-Executive Director | 2020-10-19 | 2024-03-01 |
| 9 | Lam, Yat Hon 林逸漢 | M | 64 | NEDNon-Executive Director | 2015-08-18 | 2020-03-23 |
| 10 | Liu, Kwong Sang 廖廣生 | M | 62 | INEDIndependent Non-Executive Director | 2017-01-23 | 2020-10-19 |
| 11 | Liu, Walter Joseph 劉偉德 | M | 46 | INEDIndependent Non-Executive Director | 2017-01-23 | 2018-12-07 |
| 12 | Liu, Yuk Shing 廖育成 | M | 56 | INEDIndependent Non-Executive Director | 2017-01-23 | 2020-10-19 |
| 13 | Ma, Wing Wah 馬永華 | M | 73 | NEDNon-Executive Director | 2015-08-18 | 2018-12-07 |
| 14 | Ng, Alex Kwok Fu 吳國富 | M | 78 | NED, Co-FdrNon-Executive Director, Co-Founder | 2015-08-18 | 2020-03-23 |
| 15 | Shek, Kam Ming 石錦明 | M | NEDNon-Executive Director | 2015-08-18 | 2016-04-30 | |
| 16 | Tang, Jason Yiu Pong 鄧耀邦 | M | 42 | NEDNon-Executive Director | 2020-03-23 | 2022-10-28 |
| 17 | Tang, Stan Yiu Sing 鄧耀昇 | M | 38 | ChChairman | 2020-03-23 | 2022-10-28 |
| 18 | Tsang, Ricky Tin For 曾殿科 | M | 62 | NEDNon-Executive Director | 2022-10-07 | |
| 19 | Wong, Gilbert Kin Chun 黃健俊 | M | 63 | NEDNon-Executive Director | 2020-03-23 | 2020-10-19 |
| 20 | Wong, Hung Han 王弘瀚 | M | 53 | NEDNon-Executive Director | 2022-10-07 | |
| 21 | Wong, John Ping San 黃平山 | M | 79 | INEDIndependent Non-Executive Director | 2017-01-23 | 2020-10-19 |
| 22 | Wong, Kit Loong 黃傑龍 | M | 69 | INEDIndependent Non-Executive Director | 2020-10-19 | 2024-03-01 |
| 23 | Wong, Wilfred Kam Pui 黃錦沛 | M | 70 | INEDIndependent Non-Executive Director | 2020-10-19 | 2024-03-01 |
| 24 | Wu, Damein Tat Ming 胡達明 | M | 55 | NEDNon-Executive Director | 2022-10-07 | |
| 25 | Yeung, Ka Wing (1972) 楊家榮 | M | 52 | EDExecutive Director | 2020-03-23 | 2022-10-28 |
| 26 | Yim, Billy Pui Kei 嚴沛基 | M | 47 | CEOChief Executive Officer | 2015-08-18 | 2020-10-19 |
| 27 | Yim, Edwin Pui Hin 嚴沛軒 | M | 37 | EDExecutive Director | 2015-08-18 | 2020-03-23 |
| 28 | Yim, Elson Ting Kwok 嚴定國 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 2015-08-18 | 2020-03-23 |
| 29 | Yuen, Anthony Tak Tim 阮德添 | M | 71 | INEDIndependent Non-Executive Director | 2020-03-23 | 2024-03-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yip Keung (1983) 陳業強 | M | 41 | CoSecCompany Secretary | 2021-04-13 | |
| 2 | Lo, Sze Hung (1984) 盧思鴻 | M | 40 | CFOChief Financial Officer | 2021-02-22 | 2021-04-13 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-04-13 | |||||
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