Modern Healthcare Technology Holdings Limited (KY) 現代健康科技控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Allen Kai Tai 鄭啓泰 M 60 INEDIndependent Non-Executive Director 2006-02-09 2009-12-08
2 Chu, Shu Ching 朱舒靜 F 44 EDExecutive Director 2009-09-10 2010-03-15
3 Hong, Martin Po Kui 康寶駒 M 74 INEDIndependent Non-Executive Director 2009-12-07
4 Hung, Fan Kwan 孔繁崑 M 60 FDFinance Director 2005-09-26 2007-10-30
5 Kwong, Chi Ching 鄺旨呈 M 40 EDExecutive Director 2007-09-14 2010-09-15
6 Lam, Tak Leung 林德亮 M 71 INEDIndependent Non-Executive Director 2013-01-01 2020-03-01
INEDIndependent Non-Executive Director 2023-10-01
7 Lee, Soo Ghee 李守義 M 49 Vice ChVice Chairman 2005-09-26 2008-11-26
Ch, CEOChairman, Chief Executive Officer 2008-11-26 2010-04-16
EDExecutive Director 2010-04-16 2010-09-15
8 Leung, Man Kit (1977) 梁文傑 M 47 FDFinance Director 2010-09-15 2014-02-13
9 Liu, Rhoda Mei Ling 廖美玲 F 63 INEDIndependent Non-Executive Director 2009-12-10
10 Mok, Hin Yuk 莫顯玉 F 61 EDExecutive Director 2007-09-14 2009-09-10
11 Soo, Sean Say Keong 蘇彥霖 M 53 INEDIndependent Non-Executive Director 2008-04-24 2009-12-09
12 Tsang, Joyce Yue 曾裕 F 63 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005-09-26 2008-11-26
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2010-04-16
13 Tung, Kwok Lui 董國磊 M 51 EDExecutive Director 2009-09-10 2011-05-20
14 Wong, Raymond Man Hin 黃文顯 M 59 INEDIndependent Non-Executive Director 2009-12-07
15 Wong, See Hong 王仕雄 M 71 INEDIndependent Non-Executive Director 2006-02-09 2008-05-09
16 Wong, Shu Pui (1966) 黃樹培 M 58 EDExecutive Director 2009-09-10 2012-12-11
17 Yeung, Ching Yu (1979) 楊靜如 F 45 EDExecutive Director 2009-09-10 2010-03-15
18 Yeung, See Man 楊詩敏 F 51 EDExecutive Director 2012-12-11
19 Yip, Kai Wing 葉啟榮 M 50 EDExecutive Director 2005-09-26
20 Yip, Luke Ki Chi 葉祺智 M 59 INEDIndependent Non-Executive Director 2008-04-24 2009-12-10
21 Yu, How Yuen 余孝源 M 68 INEDIndependent Non-Executive Director 2006-02-09 2008-05-30
22 Yuen, Siu Ping 袁少萍 F 49 EDExecutive Director 2005-09-26 2009-12-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Chi Ming (1966) 鄭志明 M 58 CoSecCompany Secretary 2021-02-15
2 Tung, Kwok Lui 董國磊 M 51 CoSecCompany Secretary 2011-05-20
3 Wong, Shu Pui (1966) 黃樹培 M 58 CoSecCompany Secretary 2011-05-23 2021-02-15

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Shu Pui (1966) 黃樹培 M 58 SolicitorSolicitor 2018-01

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