TATA Health International Holdings Limited (KY) TATA健康國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Anhua 陳安華 | M | 56 | NEDNon-Executive Director | 2020-01-23 | 2023-09-14 |
| 2 | Chu, Dominic Chun Ho 朱俊豪 | M | 52 | NEDNon-Executive Director | 2017-07-10 | |
| 3 | Lai, Wenjing 賴文敬 | M | 46 | EDExecutive Director | 2020-06-30 | 2023-09-07 |
| 4 | Lin, Jun (1978) 林鈞 | M | 44 | NEDNon-Executive Director | 2017-06-17 | 2023-09-05 |
| 5 | Lin, Zheming (1979) 林哲明 | M | 44 | NEDNon-Executive Director | 2019-09-01 | |
| 6 | Tan, Yuying 談玉英 | F | 50 | INEDIndependent Non-Executive Director | 2020-05-05 | 2023-10-20 |
| 7 | Wang, Jian (Tata Health) 王儉 | M | 49 | INEDIndependent Non-Executive Director | 2022-05-12 | |
| 8 | Xie, Rongxing (1950) 謝榮興 | M | 73 | INEDIndependent Non-Executive Director | 2017-06-17 | 2023-09-07 |
| 9 | Yang, Jun (1979) 楊軍 | M | 44 | ChChairman | 2017-07-10 | 2023-09-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Ka Man (1974) 蘇嘉敏 | F | 49 | CoSecCompany Secretary | 2022-08-31 |
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