UMP Healthcare Holdings Limited 聯合醫務集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Jeremy Chit 周哲 | M | 48 | INEDIndependent Non-Executive Director | 2021-11-26 | 2023-11-24 |
2 | Jiang, Tianfan 江天帆 | M | 43 | EDExecutive Director | 2015-08-18 | 2017-06-15 |
3 | Kwok, Jacquen Cheuk Kwan 郭卓君 | F | 56 | MDManaging Director | 2014-11-05 | 2023-01-01 |
Co-CEOCo-Chief Executive Officer | 2023-01-01 | |||||
4 | Lee, Felix Kar Chung 李家聰 | M | 43 | EDExecutive Director | 2015-08-18 | 2023-11-24 |
NEDNon-Executive Director | 2023-11-24 | |||||
5 | Lee, John Luen Wai 李聯偉 | M | 75 | INEDIndependent Non-Executive Director | 2015-11-06 | |
6 | Lee, Patrick Pak Cheung 李柏祥 | M | 60 | EDExecutive Director | 2018-02-28 | |
7 | Li, Donald Kwok Tung 李國棟 | M | 70 | INEDIndependent Non-Executive Director | 2015-11-06 | |
8 | Sun, Michael Man Kin 孫文堅 | M | 46 | EDExecutive Director | 2015-08-18 | 2023-01-01 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2023-01-01 | |||||
9 | Sun, Yiu Kwong 孫耀江 | M | 81 | Ch, CEOChairman, Chief Executive Officer | 2015-04-23 | 2023-01-01 |
ChChairman | 2023-01-01 | |||||
10 | Tsang, Patrick On Yip 曾安業 | M | 53 | EDExecutive Director | 2015-08-18 | |
11 | Yeung, Allen Tak Bun 楊德斌 | M | 59 | INEDIndependent Non-Executive Director | 2023-11-24 | |
12 | Yeung, Mike Wing Sun 楊榮燊 | M | 71 | INEDIndependent Non-Executive Director | 2015-11-06 | 2023-11-24 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Adam In Kee 歐衍基 | M | CoSecCompany Secretary | 2022-01-04 | 2024-01-02 | |
2 | Cheung, Patrick Chi Wah 張志華 | M | 54 | CoSecCompany Secretary | 2024-01-02 | |
3 | Ma, Hoi Wan 馬凱雲 | F | 49 | FCFinancial Controller | 2010-04-27 | 2015-08-29 |
FC, CoSecFinancial Controller, Company Secretary | 2015-08-29 | 2022-01-04 |
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