Vincent Medical Holdings Limited 永勝醫療控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Steven Yu Chiu 區裕釗 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-24 | |
2 | Chan, Ling Ming 陳令名 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-24 | 2019-06-13 |
3 | Choi, Man Shing 蔡文成 | M | 72 | Ch, FdrChairman, Founder | 2015-11-19 | |
4 | Choi, Raymond Cheung Tai 蔡章泰 | M | 42 | CEOChief Executive Officer | 2023-01-01 | |
5 | Fu, Kwok Fu 符國富 | M | 54 | EDExecutive Director | 2016-03-07 | |
6 | Gal Or, Amir | M | 62 | NEDNon-Executive Director | 2016-02-26 | 2017-07-25 |
7 | Guo, Pengcheng (1961) 過鵬程 | M | 63 | NEDNon-Executive Director | 2017-02-01 | 2023-05-18 |
8 | Koh, Ming Fai 許明輝 | M | 51 | ED, Ass GMExecutive Director, Assistant General Manager | 2016-03-07 | |
9 | Leung, Ming Chu 梁明珠 | F | 66 | NEDNon-Executive Director | 2023-07-25 | |
10 | Liu, Pui Ching 廖佩青 | F | 70 | NEDNon-Executive Director | 2016-03-07 | 2018-05-24 |
11 | Mok, Rupert Kwok Cheung 莫國章 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-24 | |
12 | To, Ki Cheung 陶基祥 | M | 58 | CEO, GMChief Executive Officer, General Manager | 2015-11-19 | 2023-01-01 |
13 | Yung, Kai Leung 容啟亮 | M | 75 | INEDIndependent Non-Executive Director | 2017-02-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | Alt NEDAlternative Non-Executive Director | 2016-02-26 | 2017-07-25 |
2 | Tsui, Vicki Lai Ki 徐麗琪 | F | 48 | CoSecCompany Secretary | 2017-05-24 | |
3 | Wai, Yuyu Yiu Tung 衞耀東 | M | 62 | CoSecCompany Secretary | 2017-05-24 |
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