CHINA WAH YAN HEALTHCARE LIMITED 中國華仁醫療有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Ka Chung (1971) 陳嘉忠 M 48 ChChairman 2014-09-04
2 Chan, Michael Yee Ping 陳貽平 M 42 INEDIndependent Non-Executive Director 2014-07-15
3 Cheung, Wai Kwan 張衛軍 M 56 EDExecutive Director 2014-09-04
4 Hu, Xuezhen 胡雪珍 F 53 INEDIndependent Non-Executive Director 2014-04-08
5 Lam, Chun Ho (1982) 林振豪 M 37 INEDIndependent Non-Executive Director 2014-10-24
6 Tsang, Hung Kei 曾鴻基 M 48 INEDIndependent Non-Executive Director 2018-07-05
7 Wang, Jianguo (1963) 王建國 M 56 EDExecutive Director 2012-05-15
8 Leung, Yiu Cheung 梁耀昌 M DirDirector 1990-07-16
9 Yu, Lawrence Kam Kee 余錦基 M 74 DirDirector 1989-03-06 1990-08
10 Lam, Peter Kin Ngok 林建岳 M 62 DirDirector 1990-07-21 1990-09-17
11 Lai, Gary Ying Fun 賴應壎 M 68 EDExecutive Director 1990-07-21 1991-04-01
12 Chan, Siu Pang (1952) 陳少鵬 M 67 FDFinance Director 1989-03 1997-05-01
13 Kan, Philip Sung Chee 簡崇知 M 72 INEDIndependent Non-Executive Director 1990-07-21 1999-09-28
14 Au, Ping Wing 歐炳榮 M 92 EDExecutive Director 1990-07-21 2000-03-10
15 Ho, John Ming Tak 賀鳴鐸 M 65 INEDIndependent Non-Executive Director 1999-03-01 2000-03-10
16 Ho, Sai Chu 何世柱 M 82 INEDIndependent Non-Executive Director 1990-09-17 2000-03-10
17 Lam, Tak Hung 林德鴻 M 64 EDExecutive Director 1990-07-21 2000-03-10
18 Yu, Eddie Kam Chiu 余錦超 M 72 EDExecutive Director 1991-04-01 2000-03-10
19 Yu, Lawrence Kam Kee 余錦基 M 74 Ch, MDChairman, Managing Director 1990-08 2000-09-25
20 Goto, Junichi 後藤順一 M 65 PresPresident 2000-03-10 2001-04-03
21 Kitao, Yoshitaka 北尾吉孝 M 68 Ch, CEOChairman, Chief Executive Officer 2000-03-10 2001-04-03
22 Yu, Lincoln Kam Yuen 余錦遠 M 65 EDExecutive Director 1989-03 2001-04-03
23 Yu, Ricky Kam Wai 余錦偉 M 67 EDExecutive Director 1989-03 2001-04-03
24 Chang, Steve Ming Jang 張明正 M 64 EDExecutive Director 2000-03-10 2001-05-15
25 Wang, Arthur Minshiang 王敏祥 M 58 INEDIndependent Non-Executive Director 2000-03-10 2001-05-15
26 Yip, Peter Hak Yung 葉克勇 M 68 INEDIndependent Non-Executive Director 2000-03-10 2001-09-20
27 Chan, Johnny Kok Chung 陳覺忠 M 60 INEDIndependent Non-Executive Director 2001-09-20 2001-11-21
NEDNon-Executive Director 2001-11-21 2002-01-23
28 Li, Shui 李胥 M 64 INEDIndependent Non-Executive Director 2001-05-31 2002-03-28
29 Chang, Steve Ming Jang 張明正 M 64 NEDNon-Executive Director 2001-05-15 2002-05-14
30 Choo, Chee Kong 朱治光 M 60 EDExecutive Director 2001-04-03 2002-09-19
31 Kajikawa, Akira 梶川朗 M 60 EDExecutive Director 2001-04-03 2002-09-19
32 Nakanishi, Hiroyuki 中西宏之 M 61 Vice ChVice Chairman 2000-03-10 2002-11-15
33 Kajikawa, Akira 梶川朗 M 60 NEDNon-Executive Director 2002-09-19 2003-04-16
34 Kang, Dian 康典 M 71 INEDIndependent Non-Executive Director 2002-01-23 2003-04-16
35 Li, Shui 李胥 M 64 NEDNon-Executive Director 2002-03-28 2003-04-16
36 Kawashima, Katsuya 川島克哉 M 56 EDExecutive Director 2000-03-10 2003-10-03
37 Kitao, Yoshitaka 北尾吉孝 M 68 ChChairman 2001-04-03 2003-10-03
38 Li, Shui 李胥 M 64 NEDNon-Executive Director 2003-09-03 2003-10-03
39 Shimane, Hideaki 島根秀明 M 54 FDFinance Director 2002-11-15 2003-10-03
40 Murase, Koji 村瀨浩二 M EDExecutive Director 2003-10-03 2003-11-05
41 Yu, Lawrence Kam Kee 余錦基 M 74 Vice ChVice Chairman 2000-09-25 2004-03-19
42 Wang, Ruiping 王瑞平 M 58 EDExecutive Director 2003-10-03 2006-01-01
43 Fu, Yan (1979) 付岩 M 40 EDExecutive Director 2006-04-24 2007-04-18
44 Wong, Sin Just 黃森捷 M 53 CEOChief Executive Officer 2001-04-03 2007-04-18
45 Yu, Lawrence Kam Kee 余錦基 M 74 ChChairman 2004-03-19 2007-04-18
46 Yu, Lucian Chung Hang 余仲行 M 44 EDExecutive Director 2006-01-01 2007-04-18
47 Chan, Rudy Kai Yu 陳啟宇 M 58 INEDIndependent Non-Executive Director 2003-06-26 2007-07-10
48 Wong, Sin Just 黃森捷 M 53 ChChairman 2007-04-18 2007-07-13
49 bin Shahrudin, Raja Karib Shah M 84 INEDIndependent Non-Executive Director 2004-10-06 2007-10-16
50 Sheng, Yang 盛揚 M 62 Co-ChCo-Chairman 2007-07-13 2008-01-01
51 Wong, Kean Li 黃建理 M 49 PresPresident 2002-09-19 2008-01-01
52 Wong, Sin Just 黃森捷 M 53 Co-ChCo-Chairman 2007-07-13 2008-01-01
53 Zhao, Jun Jie 趙俊傑 M 42 EDExecutive Director 2007-07-13 2008-01-01
54 Sun, Huali (1964) 孫華琍 F 55 NEDNon-Executive Director 2007-07-13 2008-05-22
55 Wong, Kean Li 黃建理 M 49 NEDNon-Executive Director 2008-01-01 2008-05-22
56 Lo, William Wing Yan 盧永仁 M 58 INEDIndependent Non-Executive Director 2002-04-18 2008-08-01
57 Wong, Sin Just 黃森捷 M 53 Vice ChVice Chairman 2008-01-01 2008-08-01
58 Yu, Lincoln Kam Yuen 余錦遠 M 65 NEDNon-Executive Director 2003-09-03 2008-08-01
59 Ng, Wilfred Sau Kei 吳守基 M 55 INEDIndependent Non-Executive Director 2007-04-30 2008-10-01
60 Bai, Yongrui 白永瑞 M 53 NEDNon-Executive Director 2008-05-22 2009-03-10
61 Yang, Yifei 楊逸飛 M 68 ChChairman 2008-01-01 2009-07-01
62 Li, Yang (1951) 李揚 M 68 INEDIndependent Non-Executive Director 2007-10-16 2009-07-31
63 Duan, Xuzhen 段續真 F 69 EDExecutive Director 2007-07-13 2009-09-08
64 Sheng, Yang 盛揚 M 62 Vice ChVice Chairman 2008-01-01 2009-09-09
65 Wong, Sin Just 黃森捷 M 53 NEDNon-Executive Director 2008-08-01 2009-12-08
66 Yu, Lucian Chung Hang 余仲行 M 44 CEOChief Executive Officer 2007-04-18 2010-05-13
67 Guo, Bao Ping 郭保平 M 63 EDExecutive Director 2009-03-10 2010-05-27
68 Wang, Hai (1953) 王海 M 66 NEDNon-Executive Director 2009-11-13 2010-05-27
69 Li, Tieliu 李鐵流 M 73 INEDIndependent Non-Executive Director 2009-10-15 2010-06-17
70 Guo, Bao Ping 郭保平 M 63 CEOChief Executive Officer 2010-05-27 2010-09-08
71 Li, Juewen 李覺文 M 77 ChChairman 2009-07-01 2010-09-08
72 Wang, Hai (1953) 王海 M 66 EDExecutive Director 2010-05-27 2010-09-08
73 Li, Wing Chiu 李永超 M 54 INEDIndependent Non-Executive Director 2008-10-01 2010-12-17
74 Ding, Nan (1972) 丁楠 F 47 NEDNon-Executive Director 2010-09-08 2011-06-14
75 Sui, Xueqing 隋雪青 M 54 ChChairman 2010-09-08 2011-06-14
76 Wang, Jianjun (1974) 王建軍 M 45 EDExecutive Director 2010-09-08 2011-06-14
77 Wu, Zhenfang (1947) 吳楨舫 M 72 NEDNon-Executive Director 2009-11-13 2011-11-18
78 Geng, Xiaobing 耿小兵 M 65 INEDIndependent Non-Executive Director 2010-09-08 2012-01-03
79 Pang, Wai Hong 彭偉康 M 55 INEDIndependent Non-Executive Director 2008-08-01 2012-01-03
80 Wang, Yongchang 王永昌 M 73 NEDNon-Executive Director 2008-05-22 2012-01-03
81 Tang, Chi Chiu (1949) 鄧志超 M 70 EDExecutive Director 2012-01-03 2012-05-15
82 Wang, Jianguo (1963) 王建國 M 56 ChChairman 2011-06-14 2012-05-15
83 Wu, Zhenfang (1947) 吳楨舫 M 72 EDExecutive Director 2011-11-18 2012-05-15
84 Kwok, Chung On 郭仲安 M 49 INEDIndependent Non-Executive Director 2012-01-16 2014-04-08
85 Wu, Chi Keung (1957) 胡志強 M 62 INEDIndependent Non-Executive Director 2012-01-03 2014-07-15
86 Chan, Ka Chung (1971) 陳嘉忠 M 48 EDExecutive Director 2013-09-09 2014-09-04
87 Tang, Chi Chiu (1949) 鄧志超 M 70 ChChairman 2012-05-15 2014-09-04
88 Hui, Ka Chun (1963) 許家駿 M 56 EDExecutive Director 2014-09-04 2015-04-16
89 Wu, Yan (1966) 吳燕 F 53 INEDIndependent Non-Executive Director 2011-06-14 2016-03-22
90 Tong, Cheuk Man 唐卓敏 M 64 INEDIndependent Non-Executive Director 2016-05-27 2016-09-12

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Lam, Gaston Sung Him 林崇謙 M CoSecCompany Secretary 2013-03-20
2 Yu, Lincoln Kam Yuen 余錦遠 M 65 Alt EDAlternative Executive Director 2001-04-03 2003-09-03
3 Loynd, Mark Alan 羅學文 M 41 CoSecCompany Secretary 2008-01-01 2008-09-01
4 Fork, Tommy Siu Lun 霍兆麟 M 57 CoSecCompany Secretary 2008-09-01 2010-08-06
5 Seng Sze, Natalia Ka Mee 沈施加美 F 62 CoSecCompany Secretary 2010-08-06 2011-07-31
6 Chan, Chun Ho (CoSec) 陳晉豪 M CoSecCompany Secretary 2011-08-05 2013-03-20
7 Fok, Wai Hung (1977) 霍偉雄 M 42 ManagerManager 2011-06 2013-06
8 Chan, Leung Kwok 陳亮國 M 69 CEO Non-DirChief Executive Officer, Non-director 2016-06-23 2018-11-21

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