Modern Healthcare Technology Holdings Limited (KY) 現代健康科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Allen Kai Tai 鄭啓泰	M	60	INEDIndependent Non-Executive Director	2006-02-09	2009-12-08
2	Chu, Shu Ching 朱舒靜	F	44	EDExecutive Director	2009-09-10	2010-03-15
3	Hong, Martin Po Kui 康寶駒	M	74	INEDIndependent Non-Executive Director	2009-12-07
4	Hung, Fan Kwan 孔繁崑	M	60	FDFinance Director	2005-09-26	2007-10-30
5	Kwong, Chi Ching 鄺旨呈	M	40	EDExecutive Director	2007-09-14	2010-09-15
6	Lam, Tak Leung 林德亮	M	71	INEDIndependent Non-Executive Director	2013-01-01	2020-03-01
				INEDIndependent Non-Executive Director	2023-10-01
7	Lee, Soo Ghee 李守義	M	49	Vice ChVice Chairman	2005-09-26	2008-11-26
				Ch, CEOChairman, Chief Executive Officer	2008-11-26	2010-04-16
				EDExecutive Director	2010-04-16	2010-09-15
8	Leung, Man Kit (1977) 梁文傑	M	47	FDFinance Director	2010-09-15	2014-02-13
9	Liu, Rhoda Mei Ling 廖美玲	F	63	INEDIndependent Non-Executive Director	2009-12-10
10	Mok, Hin Yuk 莫顯玉	F	61	EDExecutive Director	2007-09-14	2009-09-10
11	Soo, Sean Say Keong 蘇彥霖	M	53	INEDIndependent Non-Executive Director	2008-04-24	2009-12-09
12	Tsang, Joyce Yue 曾裕	F	63	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2005-09-26	2008-11-26
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2010-04-16
13	Tung, Kwok Lui 董國磊	M	51	EDExecutive Director	2009-09-10	2011-05-20
14	Wong, Raymond Man Hin 黃文顯	M	59	INEDIndependent Non-Executive Director	2009-12-07
15	Wong, See Hong 王仕雄	M	71	INEDIndependent Non-Executive Director	2006-02-09	2008-05-09
16	Wong, Shu Pui (1966) 黃樹培	M	58	EDExecutive Director	2009-09-10	2012-12-11
17	Yeung, Ching Yu (1979) 楊靜如	F	45	EDExecutive Director	2009-09-10	2010-03-15
18	Yeung, See Man 楊詩敏	F	51	EDExecutive Director	2012-12-11
19	Yip, Kai Wing 葉啟榮	M	50	EDExecutive Director	2005-09-26
20	Yip, Luke Ki Chi 葉祺智	M	59	INEDIndependent Non-Executive Director	2008-04-24	2009-12-10
21	Yu, How Yuen 余孝源	M	68	INEDIndependent Non-Executive Director	2006-02-09	2008-05-30
22	Yuen, Siu Ping 袁少萍	F	49	EDExecutive Director	2005-09-26	2009-12-15

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Chi Ming (1966) 鄭志明	M	58	CoSecCompany Secretary	2021-02-15
2	Tung, Kwok Lui 董國磊	M	51	CoSecCompany Secretary		2011-05-20
3	Wong, Shu Pui (1966) 黃樹培	M	58	CoSecCompany Secretary	2011-05-23	2021-02-15

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Shu Pui (1966) 黃樹培	M	58	SolicitorSolicitor		2018-01

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