SoftMedx Healthcare Limited 京玖醫療健康有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Yiu Cheung 梁耀昌	M		DirDirector		1990-07-16
2	Murase, Koji 村瀨浩二	M		EDExecutive Director	2003-10-03	2003-11-05
3	Au, Ping Wing 歐炳榮	M	97	EDExecutive Director	1990-07-21	2000-03-10
4	bin Shahrudin, Raja Karib Shah	M	89	INEDIndependent Non-Executive Director	2004-10-06	2007-10-16
5	Ho, Sai Chu 何世柱	M	87	INEDIndependent Non-Executive Director	1990-09-17	2000-03-10
6	Li, Juewen 李覺文	M	82	ChChairman	2009-07-01	2010-09-08
7	Yu, Lawrence Kam Kee 余錦基	M	79	DirDirector	1989-03-06	1990-08
				Ch, MDChairman, Managing Director	1990-08	2000-09-25
				Vice ChVice Chairman	2000-09-25	2004-03-19
				ChChairman	2004-03-19	2007-04-18
8	Li, Tieliu 李鐵流	M	78	INEDIndependent Non-Executive Director	2009-10-15	2010-06-17
9	Wang, Yongchang 王永昌	M	78	NEDNon-Executive Director	2008-05-22	2012-01-03
10	Kan, Philip Sung Chee 簡崇知	M	77	INEDIndependent Non-Executive Director	1990-07-21	1999-09-28
11	Wu, Zhenfang (1947) 吳楨舫	M	77	NEDNon-Executive Director	2009-11-13	2011-11-18
				EDExecutive Director	2011-11-18	2012-05-15
12	Yu, Eddie Kam Chiu 余錦超	M	77	EDExecutive Director	1991-04-01	2000-03-10
13	Kang, Dian 康典	M	76	INEDIndependent Non-Executive Director	2002-01-23	2003-04-16
14	Tang, Chi Chiu (1949) 鄧志超	M	75	EDExecutive Director	2012-01-03	2012-05-15
				ChChairman	2012-05-15	2014-09-04
15	Duan, Xuzhen 段續真	F	74	EDExecutive Director	2007-07-13	2009-09-08
16	Kitao, Yoshitaka 北尾吉孝	M	73	Ch, CEOChairman, Chief Executive Officer	2000-03-10	2001-04-03
				ChChairman	2001-04-03	2003-10-03
17	Lai, Gary Ying Fun 賴應壎	M	73	EDExecutive Director	1990-07-21	1991-04-01
18	Li, Yang (1951) 李揚	M	73	INEDIndependent Non-Executive Director	2007-10-16	2009-07-31
19	Yang, Yifei (1951) 楊逸飛	M	73	ChChairman	2008-01-01	2009-07-01
20	Yip, Peter Hak Yung 葉克勇	M	73	INEDIndependent Non-Executive Director	2000-03-10	2001-09-20
21	Chan, Siu Pang (1952) 陳少鵬	M	72	FDFinance Director	1989-03	1997-05-01
22	Yu, Ricky Kam Wai 余錦偉	M	72	EDExecutive Director	1989-03	2001-04-03
23	Wang, Hai (1953) 王海	M	71	NEDNon-Executive Director	2009-11-13	2010-05-27
				EDExecutive Director	2010-05-27	2010-09-08
24	Geng, Xiaobing 耿小兵	M	70	INEDIndependent Non-Executive Director	2010-09-08	2012-01-03
25	Goto, Junichi 後藤順一	M	70	PresPresident	2000-03-10	2001-04-03
26	Ho, John Ming Tak 賀鳴鐸	M	70	INEDIndependent Non-Executive Director	1999-03-01	2000-03-10
27	Yu, Lincoln Kam Yuen 余錦遠	M	70	EDExecutive Director	1989-03	2001-04-03
				NEDNon-Executive Director	2003-09-03	2008-08-01
28	Chang, Steve Ming Jang 張明正	M	69	EDExecutive Director	2000-03-10	2001-05-15
				NEDNon-Executive Director	2001-05-15	2002-05-14
29	Lam, Tak Hung 林德鴻	M	69	EDExecutive Director	1990-07-21	2000-03-10
30	Li, Shui 李胥	M	69	INEDIndependent Non-Executive Director	2001-05-31	2002-03-28
				NEDNon-Executive Director	2002-03-28	2003-04-16
				NEDNon-Executive Director	2003-09-03	2003-10-03
31	Tong, Cheuk Man 唐卓敏	M	69	INEDIndependent Non-Executive Director	2016-05-27	2016-09-12
32	Guo, Bao Ping 郭保平	M	68	EDExecutive Director	2009-03-10	2010-05-27
				CEOChief Executive Officer	2010-05-27	2010-09-08
33	Lam, Peter Kin Ngok 林建岳	M	67	DirDirector	1990-07-21	1990-09-17
34	Sheng, Yang 盛揚	M	67	Co-ChCo-Chairman	2007-07-13	2008-01-01
				Vice ChVice Chairman	2008-01-01	2009-09-09
35	Wu, Chi Keung (1957) 胡志強	M	67	INEDIndependent Non-Executive Director	2012-01-03	2014-07-15
36	Nakanishi, Hiroyuki 中西宏之	M	66	Vice ChVice Chairman	2000-03-10	2002-11-15
37	Chan, Johnny Kok Chung 陳覺忠	M	65	INEDIndependent Non-Executive Director	2001-09-20	2001-11-21
				NEDNon-Executive Director	2001-11-21	2002-01-23
38	Choo, Chee Kong 朱治光	M	65	EDExecutive Director	2001-04-03	2002-09-19
39	Kajikawa, Akira 梶川朗	M	65	EDExecutive Director	2001-04-03	2002-09-19
				NEDNon-Executive Director	2002-09-19	2003-04-16
40	Chan, Rudy Kai Yu 陳啟宇	M	63	INEDIndependent Non-Executive Director	2003-06-26	2007-07-10
41	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	2002-04-18	2008-08-01
42	Wang, Arthur Minshiang 王敏祥	M	63	INEDIndependent Non-Executive Director	2000-03-10	2001-05-15
43	Wang, Ruiping 王瑞平	M	63	EDExecutive Director	2003-10-03	2006-01-01
44	Cheung, Wai Kwan (1963) 張衛軍	M	61	EDExecutive Director	2014-09-04
45	Hui, Ka Chun (1963) 許家駿	M	61	EDExecutive Director	2014-09-04	2015-04-16
46	Kawashima, Katsuya 川島克哉	M	61	EDExecutive Director	2000-03-10	2003-10-03
47	Wang, Jianguo (1963) 王建國	M	61	ChChairman	2011-06-14	2012-05-15
				EDExecutive Director	2012-05-15
48	Ng, Wilfred Sau Kei 吳守基	M	60	INEDIndependent Non-Executive Director	2007-04-30	2008-10-01
49	Pang, Wai Hong 彭偉康	M	60	INEDIndependent Non-Executive Director	2008-08-01	2012-01-03
50	Sun, Huali (1964) 孫華琍	F	60	NEDNon-Executive Director	2007-07-13	2008-05-22
51	Li, Wing Chiu 李永超	M	59	INEDIndependent Non-Executive Director	2008-10-01	2010-12-17
52	Lin, Pinzhuo 林品卓	M	59	INEDIndependent Non-Executive Director	2023-02-02
53	Shimane, Hideaki 島根秀明	M	59	FDFinance Director	2002-11-15	2003-10-03
54	Sui, Xueqing 隋雪青	M	59	ChChairman	2010-09-08	2011-06-14
55	Bai, Yongrui 白永瑞	M	58	NEDNon-Executive Director	2008-05-22	2009-03-10
56	Hu, Xuezhen 胡雪珍	F	58	INEDIndependent Non-Executive Director	2014-04-08
57	Wong, Sin Just 黃森捷	M	58	CEOChief Executive Officer	2001-04-03	2007-04-18
				ChChairman	2007-04-18	2007-07-13
				Co-ChCo-Chairman	2007-07-13	2008-01-01
				Vice ChVice Chairman	2008-01-01	2008-08-01
				NEDNon-Executive Director	2008-08-01	2009-12-08
58	Wu, Yan (1966) 吳燕	F	58	INEDIndependent Non-Executive Director	2011-06-14	2016-03-22
59	Kwok, Chung On 郭仲安	M	54	INEDIndependent Non-Executive Director	2012-01-16	2014-04-08
60	Wong, Kean Li 黃建理	M	54	PresPresident	2002-09-19	2008-01-01
				NEDNon-Executive Director	2008-01-01	2008-05-22
61	Chan, Ka Chung (1971) 陳嘉忠	M	53	EDExecutive Director	2013-09-09	2014-09-04
				ChChairman	2014-09-04	2023-06-23
62	Tsang, Hung Kei 曾鴻基	M	53	INEDIndependent Non-Executive Director	2018-07-05	2021-01-31
63	Ding, Nan (1972) 丁楠	F	52	NEDNon-Executive Director	2010-09-08	2011-06-14
64	Wang, Jianjun (1974) 王建軍	M	50	EDExecutive Director	2010-09-08	2011-06-14
65	Yu, Lucian Chung Hang 余仲行	M	49	EDExecutive Director	2006-01-01	2007-04-18
				CEOChief Executive Officer	2007-04-18	2010-05-13
66	Chan, Michael Yee Ping 陳貽平	M	47	INEDIndependent Non-Executive Director	2014-07-15	2022-05-31
67	Zhao, Jun Jie 趙俊傑	M	47	EDExecutive Director	2007-07-13	2008-01-01
68	Fu, Yan (1979) 付岩	M	45	EDExecutive Director	2006-04-24	2007-04-18
69	Lam, Chun Ho (1982) 林振豪	M	42	INEDIndependent Non-Executive Director	2014-10-24	2021-04-30
70	Yiu, Chun Wing 姚俊榮	M	42	INEDIndependent Non-Executive Director	2022-12-20

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun Ho (CoSec) 陳晉豪	M		CoSecCompany Secretary	2011-08-05	2013-03-20
2	Lam, Gaston Sung Him 林崇謙	M		CoSecCompany Secretary	2013-03-20
3	Chan, Leung Kwok 陳亮國	M	74	CEO Non-DirChief Executive Officer, Non-director	2016-06-23	2018-11-21
4	Yu, Lincoln Kam Yuen 余錦遠	M	70	Alt EDAlternative Executive Director	2001-04-03	2003-09-03
5	Seng Sze, Natalia Ka Mee 沈施加美	F	67	CoSecCompany Secretary	2010-08-06	2011-07-31
6	Fork, Tommy Siu Lun 霍兆麟	M	62	CoSecCompany Secretary	2008-09-01	2010-08-06
7	Fok, Wai Hung (1977) 霍偉雄	M	47	ManagerManager	2011-06	2013-06
8	Loynd, Mark Alan 羅學文	M	46	CoSecCompany Secretary	2008-01-01	2008-09-01

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