WAI YUEN TONG MEDICINE HOLDINGS LIMITED 位元堂藥業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, John Chin Pang 陳展鵬 | M | 74 | EDExecutive Director | 1993-12 | 1997-04-01 |
| 2 | Chan, Thomas Chun Hong 陳振康 | M | 60 | MDManaging Director | 2001-08-28 | 2018-04-01 |
| EDExecutive Director | 2018-04-01 | 2021-02-08 | ||||
| 3 | Chan, Wing Kwong (1963) 陳永光 | M | 61 | INEDIndependent Non-Executive Director | 2023-12-08 | |
| 4 | Cho, Wing Mou 曹永牟 | M | 83 | INEDIndependent Non-Executive Director | 2001-09-28 | 2023-12-08 |
| 5 | Francis, Peter James 范彼德 | M | 75 | INEDIndependent Non-Executive Director | 1999-12-18 | 2001-09-14 |
| 6 | Harrison, Garnet (1951-09-01) 哈元商 | M | 73 | NEDNon-Executive Director | 1997-05-27 | 2001-09-17 |
| 7 | Hui, Daniel Chuen Kin 許尊健 | M | 59 | NEDNon-Executive Director | 1997-05-27 | |
| 8 | Jor, Aster Suet Ming 左雪明 | F | 69 | EDExecutive Director | 1988-10 | 2000-11-25 |
| 9 | Law, Anita Man Yee 羅敏儀 | F | 62 | EDExecutive Director | 2021-02-08 | |
| 10 | Leong, Norris Weng Kin 梁永健 | M | 58 | FDFinance Director | 2001-08-28 | |
| 11 | Leung, Eddie Wai Ho 梁偉浩 | M | 74 | ChChairman | 1978 | 2001-08-28 |
| EDExecutive Director | 2001-08-28 | 2004-03-27 | ||||
| NEDNon-Executive Director | 2004-03-27 | 2006-04-04 | ||||
| INEDIndependent Non-Executive Director | 2006-04-04 | 2023-12-08 | ||||
| 12 | Leung, Josef Wai Chi 梁偉志 | M | EDExecutive Director | 1994-08 | 1995-12-31 | |
| 13 | Li, David Ka Fai 李家暉 | M | 69 | INEDIndependent Non-Executive Director | 2015-03-17 | |
| 14 | Mak Tang, Vivian Wai Man 麥鄧蕙敏 | F | 33 | EDExecutive Director | 2018-04-01 | |
| 15 | Rothschild, Jeremy Mark Edward | M | 67 | NEDNon-Executive Director | 1997-05-27 | |
| 16 | Sit, Alfred Wing Hang 薛永恒 | M | 63 | INEDIndependent Non-Executive Director | 2023-12-08 | |
| 17 | Siu, Simon Man Ho 蕭文豪 | M | 50 | INEDIndependent Non-Executive Director | 2001-08-28 | |
| 18 | Tang, Ching Ho 鄧清河 | M | 62 | ChChairman | 2001-08-28 | 2018-04-01 |
| Ch, MDChairman, Managing Director | 2018-04-01 | |||||
| 19 | Tang, Karen Mui Fun 鄧梅芬 | F | 53 | EDExecutive Director | 2007-09-14 | 2021-03-31 |
| 20 | Trombitas, Csaba Stephen | M | NEDNon-Executive Director | 1995-03 | 1996-05-20 | |
| 21 | Tsang, Aloysius Pui Sing 曾培成 | M | 65 | MDManaging Director | 1988-10 | 2001-08-28 |
| 22 | Wai, Franklin Chi Kin 韋志堅 | M | 69 | NEDNon-Executive Director | 1996-12-09 | 2001-08-28 |
| 23 | Wang, Fu Yu 王福棫 | M | 89 | NEDNon-Executive Director | 1997-05-27 | 1999-11-24 |
| 24 | Wenger, Markus | M | 62 | NEDNon-Executive Director | 1997-10-16 | 1999-11-24 |
| 25 | Werner, Robert D | M | 79 | NEDNon-Executive Director | 1996-06-13 | 1997-05-27 |
| 26 | Yuen, Simon Chi Choi 袁致才 | M | 63 | INEDIndependent Non-Executive Director | 2001-08-28 | 2014-12-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Angus Chin Wa 張展華 | M | 47 | CoSecCompany Secretary | 2021-02-08 | 2024-04-01 |
| 2 | Jor, Aster Suet Ming 左雪明 | F | 69 | CoSecCompany Secretary | 1979-04 | 1994-04 |
| 3 | Lao, Wai Keung 勞偉強 | M | 60 | Qual AcctQualified Accountant | 2002 | 2006 |
| FC, Qual AcctFinancial Controller, Qualified Accountant | 2006 | 2012 | ||||
| 4 | Leong, Norris Weng Kin 梁永健 | M | 58 | CoSecCompany Secretary | 2004-05-03 | |
| 5 | Li, Kelly Yu Lian 利俞璉 | F | 54 | CoSecCompany Secretary | 2004-05-03 | 2004-12-01 |
| 6 | Mak, Anita Yuen Ming 麥婉明 | F | CoSecCompany Secretary | 2007-12-21 | 2020-11-10 | |
| 7 | Ng, Fiona Yee Man 吳綺雯 | F | 55 | CoSecCompany Secretary | 2024-04-01 | |
| 8 | Wong, Jaime Shuk Fong 黃淑芳 | F | Sen MgrSenior Manager | 2003-04 | 2015 | |
| 9 | Yiu, Kelvin Chun Kit 姚振傑 | M | 65 | FCFinancial Controller | 2003-08 | 2006 |
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