China Tian Yuan Healthcare Group Limited 中國天元醫療集團有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zhou, Yuan (1990) 周園 M 31 NEDNon-Executive Director 2019-07-19 2023-07-19
2 Zhang, Yupeng (1981) 張宇鵬 M 41 NEDNon-Executive Director 2019-07-19 2020-12-27
3 Zhang, Xian (SFC:AWY302) 張嫻 F 36 EDExecutive Director 2016-08-19 2017-07-11
CEOChief Executive Officer 2017-07-11 2022-01-19
4 Yuen, Kwok Kuen 阮國權 M 47 INEDIndependent Non-Executive Director 2016-08-19
5 Yip, Lawrence Wai Lam 葉偉霖 M 66 EDExecutive Director 1998-12-31 2017-06-30
6 Yeo, Vincent Wee Eng 楊為榮 M 53 ED, COOExecutive Director, Chief Operating Officer 2000-06-26 2000-11-01
CEOChief Executive Officer 2000-11-01 2008-11-01
EDExecutive Director 2008-11-01 2009-04-22
7 Wong, Hong Ren 王鴻仁 M 70 NEDNon-Executive Director 1994-10-19 2009-04-22
8 Wang, Huabing (1968) 王化冰 M 53 ChChairman 2020-03-16 2022-11-04
9 Teoh, Teik Kee 張德麒 M 62 INEDIndependent Non-Executive Director 2004-09-30 2016-09-09
10 Tan, I Tong 陳似桐 M 101 NEDNon-Executive Director 1989 2001-05-21
11 Riady, James Tjahaja 李白 M 65 DirDirector 1994-03-18
12 Lo, Ka Shui 羅嘉瑞 M 74 INEDIndependent Non-Executive Director 1989-11-17 2016-09-09
13 Lee, Jackson Chik Sin 李積善 M 89 INEDIndependent Non-Executive Director 1998-12-31 2016-09-09
14 Lee, Eddy Yip Hang 李業恆 M 67 CEOChief Executive Officer 1992-03-02 1993-09-30
DirDirector 1993-09-30 1995-03-15
15 Kwek, Leng Peck 郭令柏 M 65 EDExecutive Director 1989-11-17 2009-04-22
16 Kwek, Leng Joo 郭令裕 M 68 EDExecutive Director 1989-11-17 2015-11-16
17 Kwek, Leng Beng 郭令明 M 80 Ch, MDChairman, Managing Director 1989-11-17 2016-09-09
18 Ko, Miguel Kai Kwun 高啟坤 M 68 INEDIndependent Non-Executive Director 1993-08-11 2000-01-18
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2000-01-18 2000-10-31
19 Jiang, Yulin (1958) 蔣玉林 M 63 EDExecutive Director 2016-08-19 2016-09-09
ChChairman 2016-09-09 2020-03-16
20 Jentes, Ralph-Peter M 84 ED, COOExecutive Director, Chief Operating Officer 1996-08-19 1997-05-31
21 Issen, Ronald Nathaniel M 60 NEDNon-Executive Director 2013-05-14 2013-10-09
NED, Dep ChNon-Executive Director, Deputy Chairman 2013-10-09 2016-09-09
22 Ip, Edmond Hoi Wah 葉海華 M 75 EDExecutive Director 1995-03-15 1996-12-31
23 Hu, Bai He 胡柏和 M 59 INEDIndependent Non-Executive Director 2016-08-19 2022-06-28
24 He, Mei (1986) 賀梅 F 35 NEDNon-Executive Director 2019-07-19
25 Guo, Jingbin 郭景彬 M 63 INEDIndependent Non-Executive Director 2016-08-19 2022-07-15
26 Gremlich, Edouard Alfred M 80 CEOChief Executive Officer 1993-11-01 1996-03-25
27 Goh, Ricky Hoon Kan 吳坤澉 M 70 EDExecutive Director 1992-02-29
28 Gan, Khai Choon 顏溪俊 M 75 EDExecutive Director 1989-11-17 2016-09-09
29 Foo, See Juan 符樹源 M 81 INEDIndependent Non-Executive Director 1998-12-31 2001-05-21
30 Chow, Chiok Hock 蔣石福 M 83 NEDNon-Executive Director 1989 2001-05-21
31 Chan, Bernard Charnwut 陳智思 M 56 EDExecutive Director 1989-11-17 1998-12-31
NEDNon-Executive Director 1998-12-31 2000-03-23
INEDIndependent Non-Executive Director 2000-03-23 2004-09-30
NEDNon-Executive Director 2004-09-30 2016-09-09
32 Capdevila, Raymond J M 73 INEDIndependent Non-Executive Director 1989 1996-06-12
33 Al-Zamami, Fahad Khaled M 61 INEDIndependent Non-Executive Director 1992-10-29 1998-12-31

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Wong, Hong Ren 王鴻仁 M 70 CEO Non-DirChief Executive Officer, Non-director 2015-03-02 2017-07-11
2 Wan, Ho Yan 尹浩恩 M CoSecCompany Secretary 2011-10-21 2015-02-13
3 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2015-02-13 2018-08-03
4 Kwong, Jimmy Seung Chi 鄺尚志 M CoSecCompany Secretary 2007-06-28 2011-10-21
5 Kwek, Sherman Eik Tse 郭益智 M 45 CEO Non-DirChief Executive Officer, Non-director 2008-11-01 2015-03-02
6 Chow, Wai Hung (CoSec) 周偉雄 M CoSecCompany Secretary 2018-08-03 2022-07-08

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