MediNet Group Limited (KY) 醫匯集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Nelson Chi Wai 陳志偉 | M | 68 | Ch, GMChairman, General Manager | 2015-08-20 | |
| 2 | Jiang, Jie (1981) 姜洁 | F | 43 | EDExecutive Director | 2015-08-20 | |
| 3 | Kwok, Francis Sze Chi 郭思治 | M | 69 | INEDIndependent Non-Executive Director | 2021-07-01 | 2024-07-02 |
| 4 | Leung, Po Hon 梁寶漢 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-19 | |
| 5 | Lieu, Geoffrey Sek Yiu 廖錫堯 | M | 75 | INEDIndependent Non-Executive Director | 2016-05-19 | 2021-07-01 |
| 6 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2024-07-02 | |
| 7 | Wong, Wai Leung (1977) 黃偉樑 | M | 47 | INEDIndependent Non-Executive Director | 2016-05-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Simon Man Fai 梁文輝 | M | 67 | CoSecCompany Secretary | 2015-11-22 |
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