China Tian Yuan Healthcare Group Limited 中國天元醫療集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Mei (1986) 賀梅 | F | 35 | NEDNon-Executive Director | 2019-07-19 | |
2 | Yuen, Kwok Kuen 阮國權 | M | 47 | INEDIndependent Non-Executive Director | 2016-08-19 | |
3 | Goh, Ricky Hoon Kan 吳坤澉 | M | 70 | EDExecutive Director | 1992-02-29 | |
4 | Lee, Eddy Yip Hang 李業恆 | M | 67 | CEOChief Executive Officer | 1992-03-02 | 1993-09-30 |
5 | Riady, James Tjahaja 李白 | M | 65 | DirDirector | 1994-03-18 | |
6 | Lee, Eddy Yip Hang 李業恆 | M | 67 | DirDirector | 1993-09-30 | 1995-03-15 |
7 | Gremlich, Edouard Alfred | M | 80 | CEOChief Executive Officer | 1993-11-01 | 1996-03-25 |
8 | Capdevila, Raymond J | M | 73 | INEDIndependent Non-Executive Director | 1989 | 1996-06-12 |
9 | Ip, Edmond Hoi Wah 葉海華 | M | 75 | EDExecutive Director | 1995-03-15 | 1996-12-31 |
10 | Jentes, Ralph-Peter | M | 84 | ED, COOExecutive Director, Chief Operating Officer | 1996-08-19 | 1997-05-31 |
11 | Al-Zamami, Fahad Khaled | M | 61 | INEDIndependent Non-Executive Director | 1992-10-29 | 1998-12-31 |
12 | Chan, Bernard Charnwut 陳智思 | M | 56 | EDExecutive Director | 1989-11-17 | 1998-12-31 |
13 | Ko, Miguel Kai Kwun 高啟坤 | M | 68 | INEDIndependent Non-Executive Director | 1993-08-11 | 2000-01-18 |
14 | Chan, Bernard Charnwut 陳智思 | M | 56 | NEDNon-Executive Director | 1998-12-31 | 2000-03-23 |
15 | Ko, Miguel Kai Kwun 高啟坤 | M | 68 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-01-18 | 2000-10-31 |
16 | Yeo, Vincent Wee Eng 楊為榮 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2000-06-26 | 2000-11-01 |
17 | Chow, Chiok Hock 蔣石福 | M | 83 | NEDNon-Executive Director | 1989 | 2001-05-21 |
18 | Foo, See Juan 符樹源 | M | 81 | INEDIndependent Non-Executive Director | 1998-12-31 | 2001-05-21 |
19 | Tan, I Tong 陳似桐 | M | 101 | NEDNon-Executive Director | 1989 | 2001-05-21 |
20 | Chan, Bernard Charnwut 陳智思 | M | 56 | INEDIndependent Non-Executive Director | 2000-03-23 | 2004-09-30 |
21 | Yeo, Vincent Wee Eng 楊為榮 | M | 53 | CEOChief Executive Officer | 2000-11-01 | 2008-11-01 |
22 | Kwek, Leng Peck 郭令柏 | M | 65 | EDExecutive Director | 1989-11-17 | 2009-04-22 |
23 | Wong, Hong Ren 王鴻仁 | M | 70 | NEDNon-Executive Director | 1994-10-19 | 2009-04-22 |
24 | Yeo, Vincent Wee Eng 楊為榮 | M | 53 | EDExecutive Director | 2008-11-01 | 2009-04-22 |
25 | Issen, Ronald Nathaniel | M | 60 | NEDNon-Executive Director | 2013-05-14 | 2013-10-09 |
26 | Kwek, Leng Joo 郭令裕 | M | 68 | EDExecutive Director | 1989-11-17 | 2015-11-16 |
27 | Chan, Bernard Charnwut 陳智思 | M | 56 | NEDNon-Executive Director | 2004-09-30 | 2016-09-09 |
28 | Gan, Khai Choon 顏溪俊 | M | 75 | EDExecutive Director | 1989-11-17 | 2016-09-09 |
29 | Issen, Ronald Nathaniel | M | 60 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-10-09 | 2016-09-09 |
30 | Jiang, Yulin (1958) 蔣玉林 | M | 63 | EDExecutive Director | 2016-08-19 | 2016-09-09 |
31 | Kwek, Leng Beng 郭令明 | M | 80 | Ch, MDChairman, Managing Director | 1989-11-17 | 2016-09-09 |
32 | Lee, Jackson Chik Sin 李積善 | M | 89 | INEDIndependent Non-Executive Director | 1998-12-31 | 2016-09-09 |
33 | Lo, Ka Shui 羅嘉瑞 | M | 74 | INEDIndependent Non-Executive Director | 1989-11-17 | 2016-09-09 |
34 | Teoh, Teik Kee 張德麒 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-09-09 |
35 | Yip, Lawrence Wai Lam 葉偉霖 | M | 66 | EDExecutive Director | 1998-12-31 | 2017-06-30 |
36 | Zhang, Xian (SFC:AWY302) 張嫻 | F | 36 | EDExecutive Director | 2016-08-19 | 2017-07-11 |
37 | Jiang, Yulin (1958) 蔣玉林 | M | 63 | ChChairman | 2016-09-09 | 2020-03-16 |
38 | Zhang, Yupeng (1981) 張宇鵬 | M | 41 | NEDNon-Executive Director | 2019-07-19 | 2020-12-27 |
39 | Zhang, Xian (SFC:AWY302) 張嫻 | F | 36 | CEOChief Executive Officer | 2017-07-11 | 2022-01-19 |
40 | Hu, Bai He 胡柏和 | M | 59 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-06-28 |
41 | Guo, Jingbin 郭景彬 | M | 63 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-07-15 |
42 | Wang, Huabing (1968) 王化冰 | M | 53 | ChChairman | 2020-03-16 | 2022-11-04 |
43 | Zhou, Yuan (1990) 周園 | M | 31 | NEDNon-Executive Director | 2019-07-19 | 2023-07-19 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Jimmy Seung Chi 鄺尚志 | M | CoSecCompany Secretary | 2007-06-28 | 2011-10-21 | |
2 | Wan, Ho Yan 尹浩恩 | M | CoSecCompany Secretary | 2011-10-21 | 2015-02-13 | |
3 | Kwek, Sherman Eik Tse 郭益智 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2008-11-01 | 2015-03-02 |
4 | Wong, Hong Ren 王鴻仁 | M | 70 | CEO Non-DirChief Executive Officer, Non-director | 2015-03-02 | 2017-07-11 |
5 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2015-02-13 | 2018-08-03 | |
6 | Chow, Wai Hung (CoSec) 周偉雄 | M | CoSecCompany Secretary | 2018-08-03 | 2022-07-08 |
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