Mingyuan Medicare Development Company Limited

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Main board

Name Age
in
2022
Position From Until
1 Aw, Fred Toke Tone 胡督東 M DirDirector 1991-05-31
2 Aw, Sally Sian 胡仙 F 91 Ch, MDChairman, Managing Director 1999-05-24
3 Fung, Kenneth Ping Fan 馮秉芬 M 111 DirDirector 1991-01-15
4 Teng, Pin Hui 鄧炳輝 M 111 DirDirector 1991-03-27
5 Tung, Chee Hwa 董建華 M 85 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 76 EDExecutive Director 1991-05-15 1999-02-06
8 Chan, Boon Teong 曾文仲 M 80 INEDIndependent Non-Executive Director 1991-08-27 1999-09-03
9 Wilkinson, John Bernard (1933-07-15) M 89 FDFinance Director 1991-08-27 1999-09-04
10 Yao, Kang 姚剛 M 97 INEDIndependent Non-Executive Director 1991-08-27 2002-09-28
11 Tung, Chee Chen 董建成 M 80 INEDIndependent Non-Executive Director 1996-12-27 2002-09-28
12 Cheung, Patrick Din Youn 張定遠 M 71 DirDirector 1999-05-01 1999-08
13 Wong, Helen Siu Ming 黃秀明 F 66 DirDirector 1999-07-01 1999-09
14 Cheung, Patrick Din Youn 張定遠 M 71 ChChairman 1999-08 2001-02-05
15 Ho, Charles Tsu Kwok 何柱國 M 73 INED, Hon ChIndependent Non-Executive Director, Honorary Chairman 1999-09-03 2001-02-05
16 Tong, Paul Yuk Lun 唐玉麟 M 81 INEDIndependent Non-Executive Director 1999-09-03 2002-09-28
17 Yim, Gerry Lui Fai 嚴磊輝 M 63 EDExecutive Director 1999-09-03 2002-05-28
18 Wong, Helen Siu Ming 黃秀明 F 66 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 65 EDExecutive Director 2000-04-27 2000-11-30
21 Oakins, Nigel Ian M 68 EDExecutive Director 2000-05-15 2002-01-07
22 Triguboff, Michael Pesach M 68 DirDirector 2000-12-19 2001-03-06
23 Cheung, Patrick Din Youn 張定遠 M 71 EDExecutive Director 2001-02-05 2001-03-06
24 Ho, Charles Tsu Kwok 何柱國 M 73 INED, ChIndependent Non-Executive Director, Chairman 2001-02-05 2001-03-06
25 Inn, Judy 邢珠迪 F 58 EDExecutive Director 2001-02-05 2002-09-28
26 Lo, Wing Hung (1962) 盧永雄 M 60 EDExecutive Director 2001-02-05 2002-09-28
27 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 65 Dep ChDeputy Chairman 2001-02-05 2002-09-28
28 Ho, Charles Tsu Kwok 何柱國 M 73 ChChairman 2001-03-06 2002-09-28
29 Fan, Stephen Sheung Tak 范尚德 M 82 INEDIndependent Non-Executive Director 2001-05-19 2002-09-28
30 Chan, Miranda Kwai Yin 陳桂賢 F 60 EDExecutive Director 2001-10-08 2002-09-28
31 Ho, Morris Kwok Fai 何國輝 M 64 EDExecutive Director 2002-04-24 2002-09-28
32 Chien, Henry Hoe Yong 錢禹銘 M 59 EDExecutive Director 2002-08-30 2006-10-03
33 Hu, Jun (1941) 胡軍 M 81 EDExecutive Director 2002-08-30 2013-06-07
34 Yao, Yuan (1955) 姚原 M 67 ChChairman 2002-08-30 2014-04-23
35 Chiang, Susie Su Hui 江素惠 F 75 INEDIndependent Non-Executive Director 2002-09-13 2004-06-30
36 Lam, Lee George 林家禮 M 63 INEDIndependent Non-Executive Director 2002-09-13 2012-05-30
37 Yap, Kah On 葉家安 M 61 INEDIndependent Non-Executive Director 2002-09-13 2003-10-31
38 Xiao, Chuan Guo 肖傳國 M 67 INEDIndependent Non-Executive Director 2003-10-31 2005-06-01
39 Hu, Geng Xi 胡賡熙 M 58 EDExecutive Director 2004-06-30 2005-12-29
40 Yu, Ti Jun 余惕君 M 71 EDExecutive Director 2004-06-30 2013-04-24
41 Lee, Henry Sze Ho 李思浩 M 54 INEDIndependent Non-Executive Director 2004-09-27 2014-06-12
42 Hu, Jin Hua 胡錦華 M 80 INEDIndependent Non-Executive Director 2005-06-01 2014-04-24
43 Chien, Henry Hoe Yong 錢禹銘 M 59 CEOChief Executive Officer 2006-10-03 2014-04-23
44 Iu, Chung 姚涌 M 65 EDExecutive Director 2006-10-04 2011-02-15
45 Ma, Yongwei (1942) 馬永偉 M 80 NEDNon-Executive Director 2008-06-27 2012-08-28
46 Yang, Zhenhua (1935) 楊振華 M 87 NEDNon-Executive Director 2008-06-27 2012-05-30
47 Tang, Yan Qin 唐延芹 M 77 INEDIndependent Non-Executive Director 2011-03-04 2014-12-16
48 Yu, Ti Jun 余惕君 M 71 NEDNon-Executive Director 2013-04-24 2016-05-20
49 Zhao, Chao (1967) 趙超 M 55 EDExecutive Director 2013-04-24 2015-06-05
50 Zhou, Liqun (1968) 周立群 M 54 EDExecutive Director 2013-04-24 2015-01-08
51 Yao, Yuan (1955) 姚原 M 67 Ch, CEOChairman, Chief Executive Officer 2014-04-23 2016-05-20
52 Chow, Wing Kin 周永健 M 56 INEDIndependent Non-Executive Director 2014-04-24 2014-06-12
53 Lam, Lee George 林家禮 M 63 INEDIndependent Non-Executive Director 2014-09-12 2015-05-26
54 Yang, Chun Bao (1955) 楊春寶 M 67 INEDIndependent Non-Executive Director 2014-09-12 2016-05-20
55 Yao, Liang (1969) 姚亮 M 53 INEDIndependent Non-Executive Director 2014-11-28 2016-05-20
56 Kot, Wang 葛弘 M 65 EDExecutive Director 2015-09-17 2016-05-20
57 Zhang, Xiaoming (1984) 張效銘 M 38 INEDIndependent Non-Executive Director 2015-09-17 2016-05-20
58 Chui, Everett Man Lung 徐文龍 M 58 INEDIndependent Non-Executive Director 2015-09-23 2016-05-20
59 Chan, Mee Sze 陳美思 F 48 INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
60 Hui, David Yip Wing 許業榮 M 73 EDExecutive Director 2016-05-20
61 Hui, Shirley Wai Man 許惠敏 F 55 INEDIndependent Non-Executive Director 2016-05-20 2017-08-18
62 Lam, Andrew Ping Cheung 林炳昌 M 71 ChChairman 2016-05-20
63 Lam, Flora Yan Fong 林欣芳 F 48 NEDNon-Executive Director 2016-05-20 2017-08-18
64 Lam, Suk Ping (1957) 林叔平 M 65 INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
65 Wong, Anthony Chi Ho 黃志豪 M 43 INEDIndependent Non-Executive Director 2016-05-20 2017-09-08
66 Cheung, Chi Ming (1979) 張志明 M 43 INEDIndependent Non-Executive Director 2017-07-10 2020-01-23
67 Fan, Stephanie Winnie 范絺文 F 45 INEDIndependent Non-Executive Director 2017-09-13 2020-01-23
68 Wong, Peter Kai Hong 黃啟康 M 72 NEDNon-Executive Director 2017-12-01 2018-10-31

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Poon, Kenny Kwong Wai 潘光偉 M 66 FC, CoSecFinancial Controller, Company Secretary 2013-05-31
2 Tang, Lap Yan (1946) 鄧立人 M 76 Alt DirAlternative Director 1991-05-15
3 Wong, Lawrence Yue Kai 黃宇楷 M 82 Alt DirAlternative Director 1992
4 Kwok, Seaman Siu Man 郭兆文 M 63 CoSecCompany Secretary 1991-08 2001
5 Tsao, Stanislaus Kwang Ngo 曹廣玉 M 86 COOChief Operating Officer 1999-05 2000
6 Wong, Kwan Pui 黃君沛 M 63 CoSecCompany Secretary 2013-05-31 2016-05-20
7 Chan, Natalie Mei Yuk 陳美玉 F 49 CoSecCompany Secretary 2016-05-20
8 Lam, Danny Sing Hung 林昇洪 M 68 CEO Non-DirChief Executive Officer, Non-director 2017-12-01

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