Tian An Medicare Limited (BM) 天安卓健有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Gao, Zhaoyuan 高兆元 M 40 NEDNon-Executive Director 2022-10-27
2 Guo, Meibao 郭美保 M 50 EDExecutive Director 2018-09-22
3 Kong, Muk Yin 江木賢 M 58 EDExecutive Director 2022-10-27
4 Wong, Albert Wing Kuen 王永權 M 72 INEDIndependent Non-Executive Director 2018-12-06
5 Xia, Xiaoning 夏曉寧 M 63 INEDIndependent Non-Executive Director 2016-12-08
6 Yang, Lisa Lai Sum 楊麗琛 F 57 INEDIndependent Non-Executive Director 2018-12-06
7 Zhang, Jian (1941) 張健 M 82 INEDIndependent Non-Executive Director 2006-10-16
8 Zhou, Haiying (1970) 周海英 M 53 EDExecutive Director 2018-12-06
9 Ling, Ted 林德欽 M EDExecutive Director 1993-06-09 1993-11-01
10 Fung, Tony Wing Cheung 馮永祥 M 72 NEDNon-Executive Director 1990-09 1994-05-02
11 Hau, Pak Man 侯伯文 M 80 NEDNon-Executive Director 1990-06 1994
12 Chan, Christopher Cheuk 陳爵 M 82 NEDNon-Executive Director 1990-06 1995-06-16
13 Hau, Pak Man 侯伯文 M 80 EDExecutive Director 1994 1996-05-17
14 Wong, Francis Yick Man 王益民 M 70 EDExecutive Director 1996-08-01 1997-01-10
15 Tan, Stephen (1954) 陳智文 M 69 INEDIndependent Non-Executive Director 1994-05-02 1997-02-10
16 Tang, Dixon Kwok Wah 鄧國華 M 69 INEDIndependent Non-Executive Director 1994-05-02 1997-04-21
17 Yim, Sang 嚴生 M 77 EDExecutive Director 1990 1997-08-01
18 Ngai, Maurice Wai Fung 魏偉峰 M 61 EDExecutive Director 1996-05-22 1997-08-07
19 Chow, Michael (1952) 周國賢 M 71 INEDIndependent Non-Executive Director 1997-04-08 1997-11-01
20 Kan, Philip Sung Chee 簡崇知 M 76 NEDNon-Executive Director 1997-02-10 1997-11-01
21 Ko, Henry Chun Fung 高振峯 M 64 EDExecutive Director 1996-05-17 1997-11-01
22 Leung, Tommy Man Leuk 梁文略 M 68 EDExecutive Director 1996-11-01 1997-11-01
23 Ma, Catherine Wai Man 馬慧敏 F 58 EDExecutive Director 1997-01-15 1997-11-01
24 Shao, Kwok Keung 蕭國強 M 62 FDFinance Director 1996-05-17 1997-11-01
25 Sum, Frederick Mun Kid 岑民傑 M 71 ED, COOExecutive Director, Chief Operating Officer 1997-01-15 1997-11-01
26 Tam, Sui Kwan 譚瑞群 M 64 EDExecutive Director 1996-05-17 1997-11-01
27 Wong Chu, Wai Fun 黃朱惠芬 F 72 Vice Ch, Co-FdrVice Chairman, Co-Founder 1978 1997-11-01
28 Chung, Mico Cho Yee 鍾楚義 M 63 EDExecutive Director 1997-01-15 1999-06-25
29 Wong, Nelson Kam Fu 黃金富 M 78 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1978 1999-07-09
30 Bussmann, David Edwin 卜思問 M 70 INEDIndependent Non-Executive Director 1997-06-17 1999-12-28
31 Feng, Chuan Chia 酆傳甲 M 87 INEDIndependent Non-Executive Director 1999-08-04 1999-12-28
32 Lien, Kait Long 連克農 M 75 EDExecutive Director 1998-10-14 1999-12-28
33 Ma, Catherine Wai Man 馬慧敏 F 58 EDExecutive Director 1999-06-29 1999-12-28
34 Oei, Peter Hong Leong 黃鴻年 M 75 Co-Ch, CEOCo-Chairman, Chief Executive Officer 1997-05-13 1999-12-28
35 Xie, Xiao An 解曉安 M 95 INEDIndependent Non-Executive Director 1997-11-03 1999-12-28
36 Law, Stephen Wing Kit 羅永傑 M 71 EDExecutive Director 1999-12-28 2001-02-09
37 Chen, Peter Chi Lin 陳繼霖 M 71 EDExecutive Director 2000-11-03 2001-09-18
NEDNon-Executive Director 2001-09-18 2001-12-17
38 Chang, Wang 張璜 M 51 EDExecutive Director 1999-12-28 2002-03-15
NEDNon-Executive Director 2002-03-15 2002-05-13
39 Law, Stephen Wing Kit 羅永傑 M 71 ChChairman 2001-02-09 2002-05-13
40 Lo, Wai On (1961) 勞偉安 M 62 NEDNon-Executive Director 2002-03-15 2002-10-29
41 Tan, Shao Hua 譚少華 M 62 INEDIndependent Non-Executive Director 1999-12-28 2003-06-03
42 Cheng, Moses Mo Chi 鄭慕智 M 73 INEDIndependent Non-Executive Director 1999-12-28 2004-06-03
43 Yu, Qi Hao 俞啟鎬 M 77 INEDIndependent Non-Executive Director 2004-11-10 2006-10-16
44 Lo, Wai On (1961) 勞偉安 M 62 INEDIndependent Non-Executive Director 2002-10-29 2011-01-31
45 Chong, Shirley Sok Un 莊舜而 F 70 ChChairman 2002-08-23 2015-12-16
46 Lim, Cheok Peng 林焯彬 M 77 NEDNon-Executive Director 2015-10-26 2015-12-16
47 Seah, Jonathan Weiyan 佘偉彥 M 53 NEDNon-Executive Director 2015-10-26 2015-12-16
48 Ma, Billy Wah Yan 馬華潤 M 74 INEDIndependent Non-Executive Director 2011-03-08 2016-12-08
49 Lim, Cheok Peng 林焯彬 M 77 NED, ChNon-Executive Director, Chairman 2015-12-16 2017-12-08
50 Seah, Jonathan Weiyan 佘偉彥 M 53 CEOChief Executive Officer 2015-12-16 2017-12-08
51 Zhang, Yi (1977) 張軼 M 46 CEOChief Executive Officer 2017-12-08 2018-01-17
52 Wong, John Peng Chong 王炳忠 M 80 EDExecutive Director 2002-03-15 2018-09-01
53 Seah, Jonathan Weiyan 佘偉彥 M 53 NED, ChNon-Executive Director, Chairman 2017-12-08 2018-09-22
54 Lau, Kevin Siu Ki 劉紹基 M 65 INEDIndependent Non-Executive Director 2004-06-03 2018-12-06
55 Liao, Feng (1970) 廖鋒 M 53 NEDNon-Executive Director 2016-06-14 2019-03-08
56 Luo, Guorong 羅國榮 M 46 NEDNon-Executive Director 2019-03-08 2019-08-08
57 Ma, Sam Jianting 馬劍亭 M 42 NEDNon-Executive Director 2019-08-08 2020-06-12
58 Zhou, Liye (1963) 周立業 M 60 NED, ChNon-Executive Director, Chairman 2018-12-06 2021-04-15
59 Kong, Muk Yin 江木賢 M 58 EDExecutive Director 2002-05-13 2021-05-13
60 Wong, John Peng Chong 王炳忠 M 80 NEDNon-Executive Director 2018-09-01 2021-05-13
61 Zheng, Zhen (1971) 鄭震 M 52 NEDNon-Executive Director 2020-06-12 2022-10-27
62 Chong, Shirley Sok Un 莊舜而 F 70 Dep ChDeputy Chairman 2015-12-16 2023-10-05
63 Lai, Henry Stephen Hin Wing 賴顯榮 M 66 NEDNon-Executive Director 2020-11-11 2023-10-10

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Fung, Peter Yiu Fai 馮耀輝 M 78 Alt NEDAlternative Non-Executive Director 1991-01-31 1994-05-02
2 Law, Jack Wing Tak 羅永德 M 69 Alt EDAlternative Executive Director 1997-01-15 1997-05-07
3 Fung, Ada Ching Man 馮靖文 F 57 CoSecCompany Secretary 2022-03-20
4 Leung, Yuk Yi 梁玉宜 F 53 CoSecCompany Secretary 2022-03-20 2023-11-21

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