Mingyuan Medicare Development Company Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Aw, Fred Toke Tone 胡督東	M		DirDirector		1991-05-31
2	Aw, Sally Sian 胡仙	F	89	Ch, MDChairman, Managing Director		1999-05-24
3	Fung, Kenneth Ping Fan 馮秉芬	M	109	DirDirector		1991-01-15
4	Teng, Pin Hui 鄧炳輝	M	109	DirDirector		1991-03-27
5	Tung, Chee Hwa 董建華	M	83	INEDIndependent Non-Executive Director		1996-10-18
6	Smith, Martyn John	M		DirDirector	1991-05-10	1991-09-30
7	Tang, Lap Yan (1946) 鄧立人	M	74	EDExecutive Director	1991-05-15	1999-02-06
8	Chan, Boon Teong 曾文仲	M	78	INEDIndependent Non-Executive Director	1991-08-27	1999-09-03
9	Wilkinson, John Bernard (1933-07-15)	M	87	FDFinance Director	1991-08-27	1999-09-04
10	Yao, Kang 姚剛	M	95	INEDIndependent Non-Executive Director	1991-08-27	2002-09-28
11	Tung, Chee Chen 董建成	M	78	INEDIndependent Non-Executive Director	1996-12-27	2002-09-28
12	Cheung, Patrick Din Youn 張定遠	M	69	DirDirector	1999-05-01	1999-08
13	Wong, Helen Siu Ming 黃秀明	F	64	DirDirector	1999-07-01	1999-09
14	Cheung, Patrick Din Youn 張定遠	M	69	ChChairman	1999-08	2001-02-05
15	Ho, Charles Tsu Kwok 何柱國	M	71	INED, Hon ChIndependent Non-Executive Director, Honorary Chairman	1999-09-03	2001-02-05
16	Tong, Paul Yuk Lun 唐玉麟	M	79	INEDIndependent Non-Executive Director	1999-09-03	2002-09-28
17	Yim, Gerry Lui Fai 嚴磊輝	M	61	EDExecutive Director	1999-09-03	2002-05-28
18	Wong, Helen Siu Ming 黃秀明	F	64	Vice ChVice Chairman	1999-09	2001-03-06
19	Nie, Annie Hai Yan 聶海燕	F		NEDNon-Executive Director	1999-11-03	2000-04-10
20	Anderson, David J L F	M	63	EDExecutive Director	2000-04-27	2000-11-30
21	Oakins, Nigel Ian	M	66	EDExecutive Director	2000-05-15	2002-01-07
22	Triguboff, Michael Pesach	M	66	DirDirector	2000-12-19	2001-03-06
23	Cheung, Patrick Din Youn 張定遠	M	69	EDExecutive Director	2001-02-05	2001-03-06
24	Ho, Charles Tsu Kwok 何柱國	M	71	INED, ChIndependent Non-Executive Director, Chairman	2001-02-05	2001-03-06
25	Inn, Judy 邢珠迪	F	56	EDExecutive Director	2001-02-05	2002-09-28
26	Lo, Wing Hung (1962) 盧永雄	M	58	EDExecutive Director	2001-02-05	2002-09-28
27	Wong, Wai Ming (HKID:D373XXX) 黃偉明	M	63	Dep ChDeputy Chairman	2001-02-05	2002-09-28
28	Ho, Charles Tsu Kwok 何柱國	M	71	ChChairman	2001-03-06	2002-09-28
29	Fan, Stephen Sheung Tak 范尚德	M	80	INEDIndependent Non-Executive Director	2001-05-19	2002-09-28
30	Chan, Miranda Kwai Yin 陳桂賢	F	58	EDExecutive Director	2001-10-08	2002-09-28
31	Ho, Morris Kwok Fai 何國輝	M	62	EDExecutive Director	2002-04-24	2002-09-28
32	Chien, Henry Hoe Yong 錢禹銘	M	57	EDExecutive Director	2002-08-30	2006-10-03
33	Hu, Jun (1941) 胡軍	M	79	EDExecutive Director	2002-08-30	2013-06-07
34	Yao, Yuan (1955) 姚原	M	65	ChChairman	2002-08-30	2014-04-23
35	Chiang, Susie Su Hui 江素惠	F	73	INEDIndependent Non-Executive Director	2002-09-13	2004-06-30
36	Lam, Lee George 林家禮	M	61	INEDIndependent Non-Executive Director	2002-09-13	2012-05-30
37	Yap, Kah On 葉家安	M	59	INEDIndependent Non-Executive Director	2002-09-13	2003-10-31
38	Xiao, Chuan Guo 肖傳國	M	65	INEDIndependent Non-Executive Director	2003-10-31	2005-06-01
39	Hu, Geng Xi 胡賡熙	M	56	EDExecutive Director	2004-06-30	2005-12-29
40	Yu, Ti Jun 余惕君	M	69	EDExecutive Director	2004-06-30	2013-04-24
41	Lee, Henry Sze Ho 李思浩	M	52	INEDIndependent Non-Executive Director	2004-09-27	2014-06-12
42	Hu, Jin Hua 胡錦華	M	78	INEDIndependent Non-Executive Director	2005-06-01	2014-04-24
43	Chien, Henry Hoe Yong 錢禹銘	M	57	CEOChief Executive Officer	2006-10-03	2014-04-23
44	Iu, Chung 姚涌	M	63	EDExecutive Director	2006-10-04	2011-02-15
45	Ma, Yongwei (1942) 馬永偉	M	78	NEDNon-Executive Director	2008-06-27	2012-08-28
46	Yang, Zhenhua (1935) 楊振華	M	85	NEDNon-Executive Director	2008-06-27	2012-05-30
47	Tang, Yan Qin 唐延芹	M	75	INEDIndependent Non-Executive Director	2011-03-04	2014-12-16
48	Yu, Ti Jun 余惕君	M	69	NEDNon-Executive Director	2013-04-24	2016-05-20
49	Zhao, Chao (1967) 趙超	M	53	EDExecutive Director	2013-04-24	2015-06-05
50	Zhou, Liqun (1968) 周立群	M	52	EDExecutive Director	2013-04-24	2015-01-08
51	Yao, Yuan (1955) 姚原	M	65	Ch, CEOChairman, Chief Executive Officer	2014-04-23	2016-05-20
52	Chow, Wing Kin 周永健	M	54	INEDIndependent Non-Executive Director	2014-04-24	2014-06-12
53	Lam, Lee George 林家禮	M	61	INEDIndependent Non-Executive Director	2014-09-12	2015-05-26
54	Yang, Chun Bao (1955) 楊春寶	M	65	INEDIndependent Non-Executive Director	2014-09-12	2016-05-20
55	Yao, Liang (1969) 姚亮	M	51	INEDIndependent Non-Executive Director	2014-11-28	2016-05-20
56	Kot, Wang 葛弘	M	63	EDExecutive Director	2015-09-17	2016-05-20
57	Zhang, Xiaoming (1984) 張效銘	M	36	INEDIndependent Non-Executive Director	2015-09-17	2016-05-20
58	Chui, Everett Man Lung 徐文龍	M	56	INEDIndependent Non-Executive Director	2015-09-23	2016-05-20
59	Chan, Mee Sze 陳美思	F	46	INEDIndependent Non-Executive Director	2016-05-20	2020-01-23
60	Hui, David Yip Wing 許業榮	M	71	EDExecutive Director	2016-05-20
61	Hui, Shirley Wai Man 許惠敏	F	53	INEDIndependent Non-Executive Director	2016-05-20	2017-08-18
62	Lam, Andrew Ping Cheung 林炳昌	M	69	ChChairman	2016-05-20
63	Lam, Flora Yan Fong 林欣芳	F	46	NEDNon-Executive Director	2016-05-20	2017-08-18
64	Lam, Suk Ping (1957) 林叔平	M	63	INEDIndependent Non-Executive Director	2016-05-20	2020-01-23
65	Wong, Anthony Chi Ho 黃志豪	M	41	INEDIndependent Non-Executive Director	2016-05-20	2017-09-08
66	Cheung, Chi Ming (1979) 張志明	M	41	INEDIndependent Non-Executive Director	2017-07-10	2020-01-23
67	Fan, Stephanie Winnie 范絺文	F	43	INEDIndependent Non-Executive Director	2017-09-13	2020-01-23
68	Wong, Peter Kai Hong 黃啟康	M	70	NEDNon-Executive Director	2017-12-01	2018-10-31

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Poon, Kenny Kwong Wai 潘光偉	M	64	FC, CoSecFinancial Controller, Company Secretary		2013-05-31
2	Tang, Lap Yan (1946) 鄧立人	M	74	Alt DirAlternative Director		1991-05-15
3	Wong, Lawrence Yue Kai 黃宇楷	M	80	Alt DirAlternative Director		1992
4	Kwok, Seaman Siu Man 郭兆文	M	61	CoSecCompany Secretary	1991-08	2001
5	Tsao, Stanislaus Kwang Ngo 曹廣玉	M	84	COOChief Operating Officer	1999-05	2000
6	Wong, Kwan Pui 黃君沛	M	61	CoSecCompany Secretary	2013-05-31	2016-05-20
7	Chan, Natalie Mei Yuk 陳美玉	F	47	CoSecCompany Secretary	2016-05-20
8	Lam, Danny Sing Hung 林昇洪	M	66	CEO Non-DirChief Executive Officer, Non-director	2017-12-01

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