JBM (Healthcare) Limited 健倍苗苗(保健)有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Simon Kam Chiu 陳錦釗 | M | 76 | INEDIndependent Non-Executive Director | 2021-01-18 | |
2 | Cheng, Celine Heung Kwan 鄭香郡 | F | 63 | EDExecutive Director | 2024-03-09 | |
3 | Chu, Ka Wing (1973) 朱家榮 | M | 52 | EDExecutive Director | 2020-01-07 | 2022-03-19 |
4 | Lau, Tony Shut Lee 劉述理 | M | 57 | INEDIndependent Non-Executive Director | 2021-01-18 | |
5 | Luk, Alan Ting Lung 陸庭龍 | M | 64 | INEDIndependent Non-Executive Director | 2021-01-18 | |
6 | Sum, Derek Kwong Yip 岑廣業 | M | 62 | NED, ChNon-Executive Director, Chairman | 2020-09-22 | |
7 | Wong, Patrick Yat Wai 黃一偉 | M | 62 | CEOChief Executive Officer | 2020-01-07 | |
8 | Yeung, Harry Kwok Chun 楊國晉 | M | 66 | NEDNon-Executive Director | 2020-09-22 | |
9 | Yim, Raymond Chun Leung 嚴振亮 | M | 63 | NEDNon-Executive Director | 2020-09-22 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Teresa Man Yee 歐敏兒 | F | 53 | COO, CoSecChief Operations Officer, Company Secretary | 2020-09-22 | 2022-03-19 |
COOChief Operating Officer | 2022-03-19 | 2022-03-31 | ||||
2 | Lam, Kau Lap 林教立 | M | 39 | CoSecCompany Secretary | 2022-03-19 | 2023-11-23 |
3 | Yu, Chun Kau 余振球 | M | 53 | CoSecCompany Secretary | 2023-11-23 |
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