Mingyuan Medicare Development Company Limited

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Name Age
in
2021
Position From Until
1 Anderson, David J L F M 64 EDExecutive Director 2000-04-27 2000-11-30
2 Aw, Fred Toke Tone 胡督東 M DirDirector 1991-05-31
3 Aw, Sally Sian 胡仙 F 90 Ch, MDChairman, Managing Director 1999-05-24
4 Chan, Boon Teong 曾文仲 M 79 INEDIndependent Non-Executive Director 1991-08-27 1999-09-03
5 Chan, Mee Sze 陳美思 F 47 INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
6 Chan, Miranda Kwai Yin 陳桂賢 F 59 EDExecutive Director 2001-10-08 2002-09-28
7 Cheung, Chi Ming (1979) 張志明 M 42 INEDIndependent Non-Executive Director 2017-07-10 2020-01-23
8 Cheung, Patrick Din Youn 張定遠 M 70 DirDirector 1999-05-01 1999-08
ChChairman 1999-08 2001-02-05
EDExecutive Director 2001-02-05 2001-03-06
9 Chiang, Susie Su Hui 江素惠 F 74 INEDIndependent Non-Executive Director 2002-09-13 2004-06-30
10 Chien, Henry Hoe Yong 錢禹銘 M 58 EDExecutive Director 2002-08-30 2006-10-03
CEOChief Executive Officer 2006-10-03 2014-04-23
11 Chow, Wing Kin 周永健 M 55 INEDIndependent Non-Executive Director 2014-04-24 2014-06-12
12 Chui, Everett Man Lung 徐文龍 M 57 INEDIndependent Non-Executive Director 2015-09-23 2016-05-20
13 Fan, Stephanie Winnie 范絺文 F 44 INEDIndependent Non-Executive Director 2017-09-13 2020-01-23
14 Fan, Stephen Sheung Tak 范尚德 M 81 INEDIndependent Non-Executive Director 2001-05-19 2002-09-28
15 Fung, Kenneth Ping Fan 馮秉芬 M 110 DirDirector 1991-01-15
16 Ho, Charles Tsu Kwok 何柱國 M 72 INED, Hon ChIndependent Non-Executive Director, Honorary Chairman 1999-09-03 2001-02-05
INED, ChIndependent Non-Executive Director, Chairman 2001-02-05 2001-03-06
ChChairman 2001-03-06 2002-09-28
17 Ho, Morris Kwok Fai 何國輝 M 63 EDExecutive Director 2002-04-24 2002-09-28
18 Hu, Geng Xi 胡賡熙 M 57 EDExecutive Director 2004-06-30 2005-12-29
19 Hu, Jin Hua 胡錦華 M 79 INEDIndependent Non-Executive Director 2005-06-01 2014-04-24
20 Hu, Jun (1941) 胡軍 M 80 EDExecutive Director 2002-08-30 2013-06-07
21 Hui, David Yip Wing 許業榮 M 72 EDExecutive Director 2016-05-20
22 Hui, Shirley Wai Man 許惠敏 F 54 INEDIndependent Non-Executive Director 2016-05-20 2017-08-18
23 Inn, Judy 邢珠迪 F 57 EDExecutive Director 2001-02-05 2002-09-28
24 Iu, Chung 姚涌 M 64 EDExecutive Director 2006-10-04 2011-02-15
25 Kot, Wang 葛弘 M 64 EDExecutive Director 2015-09-17 2016-05-20
26 Lam, Andrew Ping Cheung 林炳昌 M 70 ChChairman 2016-05-20
27 Lam, Flora Yan Fong 林欣芳 F 47 NEDNon-Executive Director 2016-05-20 2017-08-18
28 Lam, Lee George 林家禮 M 62 INEDIndependent Non-Executive Director 2002-09-13 2012-05-30
INEDIndependent Non-Executive Director 2014-09-12 2015-05-26
29 Lam, Suk Ping (1957) 林叔平 M 64 INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
30 Lee, Henry Sze Ho 李思浩 M 53 INEDIndependent Non-Executive Director 2004-09-27 2014-06-12
31 Lo, Wing Hung (1962) 盧永雄 M 59 EDExecutive Director 2001-02-05 2002-09-28
32 Ma, Yongwei 馬永偉 M 79 NEDNon-Executive Director 2008-06-27 2012-08-28
33 Nie, Annie Hai Yan 聶海燕 F NEDNon-Executive Director 1999-11-03 2000-04-10
34 Oakins, Nigel Ian M 67 EDExecutive Director 2000-05-15 2002-01-07
35 Smith, Martyn John M DirDirector 1991-05-10 1991-09-30
36 Tang, Lap Yan (1946) 鄧立人 M 75 EDExecutive Director 1991-05-15 1999-02-06
37 Tang, Yan Qin 唐延芹 M 76 INEDIndependent Non-Executive Director 2011-03-04 2014-12-16
38 Teng, Pin Hui 鄧炳輝 M 110 DirDirector 1991-03-27
39 Tong, Paul Yuk Lun 唐玉麟 M 80 INEDIndependent Non-Executive Director 1999-09-03 2002-09-28
40 Triguboff, Michael Pesach M 67 DirDirector 2000-12-19 2001-03-06
41 Tung, Chee Chen 董建成 M 79 INEDIndependent Non-Executive Director 1996-12-27 2002-09-28
42 Tung, Chee Hwa 董建華 M 84 INEDIndependent Non-Executive Director 1996-10-18
43 Wilkinson, John Bernard (1933-07-15) M 88 FDFinance Director 1991-08-27 1999-09-04
44 Wong, Anthony Chi Ho 黃志豪 M 42 INEDIndependent Non-Executive Director 2016-05-20 2017-09-08
45 Wong, Helen Siu Ming 黃秀明 F 65 DirDirector 1999-07-01 1999-09
Vice ChVice Chairman 1999-09 2001-03-06
46 Wong, Peter Kai Hong 黃啟康 M 71 NEDNon-Executive Director 2017-12-01 2018-10-31
47 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 64 Dep ChDeputy Chairman 2001-02-05 2002-09-28
48 Xiao, Chuan Guo 肖傳國 M 66 INEDIndependent Non-Executive Director 2003-10-31 2005-06-01
49 Yang, Chun Bao (1955) 楊春寶 M 66 INEDIndependent Non-Executive Director 2014-09-12 2016-05-20
50 Yang, Zhenhua (1935) 楊振華 M 86 NEDNon-Executive Director 2008-06-27 2012-05-30
51 Yao, Kang 姚剛 M 96 INEDIndependent Non-Executive Director 1991-08-27 2002-09-28
52 Yao, Liang 姚亮 M 52 INEDIndependent Non-Executive Director 2014-11-28 2016-05-20
53 Yao, Yuan (1955) 姚原 M 66 ChChairman 2002-08-30 2014-04-23
Ch, CEOChairman, Chief Executive Officer 2014-04-23 2016-05-20
54 Yap, Kah On 葉家安 M 60 INEDIndependent Non-Executive Director 2002-09-13 2003-10-31
55 Yim, Gerry Lui Fai 嚴磊輝 M 62 EDExecutive Director 1999-09-03 2002-05-28
56 Yu, Ti Jun 余惕君 M 70 EDExecutive Director 2004-06-30 2013-04-24
NEDNon-Executive Director 2013-04-24 2016-05-20
57 Zhang, Xiaoming (1984) 張效銘 M 37 INEDIndependent Non-Executive Director 2015-09-17 2016-05-20
58 Zhao, Chao (1967) 趙超 M 54 EDExecutive Director 2013-04-24 2015-06-05
59 Zhou, Liqun (1968) 周立群 M 53 EDExecutive Director 2013-04-24 2015-01-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Natalie Mei Yuk 陳美玉 F 48 CoSecCompany Secretary 2016-05-20
2 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 1991-08 2001
3 Lam, Danny Sing Hung 林昇洪 M 67 CEO Non-DirChief Executive Officer, Non-director 2017-12-01
4 Poon, Kenny Kwong Wai 潘光偉 M 65 FC, CoSecFinancial Controller, Company Secretary 2013-05-31
5 Tang, Lap Yan (1946) 鄧立人 M 75 Alt DirAlternative Director 1991-05-15
6 Tsao, Stanislaus Kwang Ngo 曹廣玉 M 85 COOChief Operating Officer 1999-05 2000
7 Wong, Kwan Pui 黃君沛 M 62 CoSecCompany Secretary 2013-05-31 2016-05-20
8 Wong, Lawrence Yue Kai 黃宇楷 M 81 Alt DirAlternative Director 1992

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