EC Healthcare 醫思健康
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Tsun 區雋 | M | 45 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 2 | Lam, Josekin Chi Hang 林知行 | M | 46 | INEDIndependent Non-Executive Director | 2017-09-14 | 2022-09-01 |
| 3 | Lee, Gabriel (1978) 李嘉豪 | M | 47 | ED, COOExecutive Director, Chief Operating Officer | 2015-09-01 | 2021-10-01 |
| 4 | Lee, Heung Wing (1981) 李向榮 | M | 44 | FDFinance Director | 2020-01-06 | |
| 5 | Leung Yang, Marianne Shih Ti 梁楊世嫡 | F | 71 | NEDNon-Executive Director | 2024-12-27 | |
| 6 | Look, Andrew 陸東 | M | 60 | INEDIndependent Non-Executive Director | 2016-02-19 | |
| 7 | Lu, Leslie Lyn Wade 呂聯煒 | M | 45 | Co-CEOCo-Chief Executive Officer | 2021-08-23 | 2023-11-01 |
| CEOChief Executive Officer | 2023-11-01 | |||||
| 8 | Luk, Ben Kun Shing 陸韵晟 | M | 46 | EDExecutive Director | 2015-09-01 | 2018-08-20 |
| NEDNon-Executive Director | 2018-08-20 | |||||
| 9 | Ma, Ching Nam 馬清楠 | M | 73 | INEDIndependent Non-Executive Director | 2016-02-19 | |
| 10 | Tang, Eddy Chi Fai 鄧志輝 | M | 47 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-07-07 | 2023-11-01 |
| Ch, FdrChairman, Founder | 2023-11-01 | |||||
| 11 | Wang, David Guowei 王國瑋 | M | 64 | NEDNon-Executive Director | 2018-08-20 | 2020-04-24 |
| 12 | Wang, Steven Dasong 王大松 | M | 57 | NEDNon-Executive Director | 2020-04-24 | 2021-07-19 |
| 13 | Wong, Ada Ka Ki 王家琦 | F | 45 | EDExecutive Director | 2021-10-11 | 2023-11-01 |
| 14 | Wong, Chi Cheung (1972) 黃志昌 | M | 53 | EDExecutive Director | 2020-01-06 | 2023-12-31 |
| 15 | Yeung, Chin Wan 楊展昀 | M | 46 | FDFinance Director | 2015-09-01 | 2018-08-20 |
| 16 | Yu, Alexis Ka Fai 余嘉輝 | M | 64 | INEDIndependent Non-Executive Director | 2016-02-19 | 2017-09-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Albert Shiu Ki 梁兆棋 | M | 76 | CoSecCompany Secretary | 2015-09-01 | 2016-09-09 |
| 2 | Leung, Ka Kit (1981) 梁家傑 | M | 44 | CoSecCompany Secretary | 2016-09-09 | 2017-09-14 |
| 3 | Siu, Raymond Chun Pong 蕭鎮邦 | M | 46 | CoSecCompany Secretary | 2017-09-14 |
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