Perfect Medical Health Management Limited (KY) 完美醫療健康管理有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Hung 歐陽虹 | F | 60 | EDExecutive Director | 2011-03-11 | |
| 2 | Au-Yeung, Kong 歐陽江 | M | 53 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-03-11 | |
| 3 | Au-Yeung, Wai (1969) 歐陽慧 | F | 55 | ED, COOExecutive Director, Chief Operating Officer | 2011-03-11 | |
| 4 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | INEDIndependent Non-Executive Director | 2011-12-05 | |
| 5 | Cho, Yi Ping 曹依萍 | F | 46 | INEDIndependent Non-Executive Director | 2015-08-14 | |
| 6 | Chuk, Simon Sai Cheong 戚世昌 | M | 43 | INEDIndependent Non-Executive Director | 2024-07-01 | |
| 7 | Hsu, Helen Wai Man 徐慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2011-12-05 | |
| 8 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 64 | INEDIndependent Non-Executive Director | 2011-12-05 | 2015-08-14 |
| 9 | So, Hin Lung 蘇顯龍 | M | 48 | FDFinance Director | 2022-09-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Hin Lung 蘇顯龍 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary |
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