Mingyuan Medicare Development Company Limited

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Main board

Name Age
in
2020
Position From Until
1 Hui, David Yip Wing 許業榮 M 71 EDExecutive Director 2016-05-20
2 Lam, Andrew Ping Cheung 林炳昌 M 69 ChChairman 2016-05-20
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 Aw, Fred Toke Tone M DirDirector 1991-05-31
6 Smith, Martyn John M DirDirector 1991-05-10 1991-09-30
7 Tung, Chee Hwa 董建華 M 83 INEDIndependent Non-Executive Director 1996-10-18
8 Tang, Lap Yan (1946) 鄧立人 M 74 EDExecutive Director 1991-05-15 1999-02-06
9 Aw, Sally Sian 胡仙 F 89 Ch, MDChairman, Managing Director 1999-05-24
10 Cheung, Patrick Din Youn 張定遠 M 69 DirDirector 1999-05-01 1999-08
11 Chan, Boon Teong 曾文仲 M 78 INEDIndependent Non-Executive Director 1991-08-27 1999-09-03
12 Wilkinson, John Bernard (1933-07-15) M 87 FDFinance Director 1991-08-27 1999-09-04
13 Wong, Helen Siu Ming 黃秀明 F 64 DirDirector 1999-07-01 1999-09
14 Nie, Annie Hai Yan F NEDNon-Executive Director 1999-11-03 2000-04-10
15 Anderson, David J L F M 63 EDExecutive Director 2000-04-27 2000-11-30
16 Cheung, Patrick Din Youn 張定遠 M 69 ChChairman 1999-08 2001-02-05
17 Ho, Charles Tsu Kwok 何柱國 M 71 INED, Hon ChIndependent Non-Executive Director, Honorary Chairman 1999-09-03 2001-02-05
18 Cheung, Patrick Din Youn 張定遠 M 69 EDExecutive Director 2001-02-05 2001-03-06
19 Ho, Charles Tsu Kwok 何柱國 M 71 INED, ChIndependent Non-Executive Director, Chairman 2001-02-05 2001-03-06
20 Triguboff, Michael Pesach M 66 DirDirector 2000-12-19 2001-03-06
21 Wong, Helen Siu Ming 黃秀明 F 64 Vice ChVice Chairman 1999-09 2001-03-06
22 Oakins, Nigel Ian M 66 EDExecutive Director 2000-05-15 2002-01-07
23 Yim, Gerry Lui Fai 嚴磊輝 M 61 EDExecutive Director 1999-09-03 2002-05-28
24 Chan, Miranda Kwai Yin F 58 EDExecutive Director 2001-10-08 2002-09-28
25 Fan, Stephen Sheung Tak 范尚德 M 80 INEDIndependent Non-Executive Director 2001-05-19 2002-09-28
26 Ho, Charles Tsu Kwok 何柱國 M 71 ChChairman 2001-03-06 2002-09-28
27 Ho, Morris Kwok Fai 何國輝 M 62 EDExecutive Director 2002-04-24 2002-09-28
28 Inn, Judy 邢珠迪 F 56 EDExecutive Director 2001-02-05 2002-09-28
29 Lo, Wing Hung (1962) 盧永雄 M 58 EDExecutive Director 2001-02-05 2002-09-28
30 Tong, Paul Yuk Lun 唐玉麟 M 79 INEDIndependent Non-Executive Director 1999-09-03 2002-09-28
31 Tung, Chee Chen 董建成 M 78 INEDIndependent Non-Executive Director 1996-12-27 2002-09-28
32 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 63 Dep ChDeputy Chairman 2001-02-05 2002-09-28
33 Yao, Kang 姚剛 M 95 INEDIndependent Non-Executive Director 1991-08-27 2002-09-28
34 Yap, Kah On (1961) M 59 INEDIndependent Non-Executive Director 2002-09-13 2003-10-31
35 Chiang, Susie Su Hui 江素惠 F 73 INEDIndependent Non-Executive Director 2002-09-13 2004-06-30
36 Xiao, Chuan Guo M 65 INEDIndependent Non-Executive Director 2003-10-31 2005-06-01
37 Hu, Geng Xi 胡賡熙 M 56 EDExecutive Director 2004-06-30 2005-12-29
38 Chien, Henry Hoe Yong 錢禹銘 M 57 EDExecutive Director 2002-08-30 2006-10-03
39 Iu, Chung 姚涌 M 63 EDExecutive Director 2006-10-04 2011-02-15
40 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2002-09-13 2012-05-30
41 Yang, Zhenhua (1935) 楊振華 M 85 NEDNon-Executive Director 2008-06-27 2012-05-30
42 Ma, Yongwei 馬永偉 M 78 NEDNon-Executive Director 2008-06-27 2012-08-28
43 Yu, Ti Jun 余惕君 M 69 EDExecutive Director 2004-06-30 2013-04-24
44 Hu, Jun (1941) 胡軍 M 79 EDExecutive Director 2002-08-30 2013-06-07
45 Chien, Henry Hoe Yong 錢禹銘 M 57 CEOChief Executive Officer 2006-10-03 2014-04-23
46 Yao, Yuan (1955) 姚原 M 65 ChChairman 2002-08-30 2014-04-23
47 Hu, Jin Hua M 78 INEDIndependent Non-Executive Director 2005-06-01 2014-04-24
48 Chow, Wing Kin 周永健 M 54 INEDIndependent Non-Executive Director 2014-04-24 2014-06-12
49 Lee, Henry Sze Ho M 52 INEDIndependent Non-Executive Director 2004-09-27 2014-06-12
50 Tang, Yan Qin 唐延芹 M 75 INEDIndependent Non-Executive Director 2011-03-04 2014-12-16
51 Zhou, Liqun (1968) 周立群 M 52 EDExecutive Director 2013-04-24 2015-01-08
52 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2014-09-12 2015-05-26
53 Zhao, Chao (1967) 趙超 M 53 EDExecutive Director 2013-04-24 2015-06-05
54 Chui, Everett Man Lung 徐文龍 M 56 INEDIndependent Non-Executive Director 2015-09-23 2016-05-20
55 Kot, Wang 葛弘 M 63 EDExecutive Director 2015-09-17 2016-05-20
56 Yang, Chun Bao (1955) 楊春寶 M 65 INEDIndependent Non-Executive Director 2014-09-12 2016-05-20
57 Yao, Liang 姚亮 M 51 INEDIndependent Non-Executive Director 2014-11-28 2016-05-20
58 Yao, Yuan (1955) 姚原 M 65 Ch, CEOChairman, Chief Executive Officer 2014-04-23 2016-05-20
59 Yu, Ti Jun 余惕君 M 69 NEDNon-Executive Director 2013-04-24 2016-05-20
60 Zhang, Xiaoming (1984) 張效銘 M 36 INEDIndependent Non-Executive Director 2015-09-17 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, Flora Yan Fong 林欣芳 F 46 NEDNon-Executive Director 2016-05-20 2017-08-18
63 Wong, Anthony Chi Ho 黃志豪 M 41 INEDIndependent Non-Executive Director 2016-05-20 2017-09-08
64 Wong, Peter Kai Hong 黃啟康 M 70 NEDNon-Executive Director 2017-12-01 2018-10-31
65 Chan, Mee Sze 陳美思 F 46 INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
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 Lam, Suk Ping (1957) 林叔平 M 63 INEDIndependent Non-Executive Director 2016-05-20 2020-01-23

Manager/adviser/other

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

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