Aidigong Maternal & Child Health Limited (BM) 愛帝宮母嬰健康股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bai, Yinghai 白英海 M 52 NEDNon-Executive Director 2016-12-19 2017-06-05
2 Chain, David Chi Woo 錢其武 M 77 INEDIndependent Non-Executive Director 2004-09-27 2013-01-01
3 Chan, Augustine Kwok Chuen 陳國銓 M 66 EDExecutive Director 1993-03-12 1997-11-19
EDExecutive Director 1997-12-11 1998-05-08
4 Chan, Charles Kwok Keung 陳國強 M 70 MDManaging Director 1990-06-22 1994
ChChairman 1994 1997-11-10
5 Chan, Fut Yan 陳佛恩 M 72 Dep MDDeputy Managing Director 1992-01-27 1995
MDManaging Director 1995 1996
EDExecutive Director 1996 1997-11-19
6 Chan, Jack Kam Wing 陳淦榮 M 79 INEDIndependent Non-Executive Director 2002-05-30 2003-11-21
7 Chan, John Boon Ning 曾文能 M 60 Vice ChVice Chairman 1990-06-22 1991-12-27
8 Chan, Kin Hung (Sinofert) 陳建雄 M 74 EDExecutive Director 1990-06-22 1994
INEDIndependent Non-Executive Director 1994 1997-05-05
9 Chan, Lai Chu 陳麗珠 F EDExecutive Director 2002-10-02 2002-10-17
10 Chan, Patrick Wing Kwan 陳永錕 M 79 EDExecutive Director 2007-10-25 2008-05-19
11 Chan, Peter Boon Ho 曾文豪 M 64 ChChairman 1990-06-22 1991-12-27
12 Chan, Shek Wah 陳錫華 M 61 EDExecutive Director 1999-02-01 1999-05-07
13 Chan, Simon Hung Lit 陳鴻烈 M 76 ChChairman 2001-03-19 2003-11-21
14 Chang, Ming Chian 章民強 M 105 Vice ChVice Chairman 1991-12-27 1997-11-10
15 Chang, Wing Yiu 鄭永耀 M 59 EDExecutive Director 2007-10-25 2008-05-19
16 Chau, Rosanna Mei Wah 周美華 F 71 EDExecutive Director 1993-01-18 1996
MDManaging Director 1996 1997-11-19
17 Chau, Sandy Wai Yan 朱偉人 M 76 DirDirector 1992-12-07 1993-03-12
NEDNon-Executive Director 1995-10-04 1996-09-30
18 Cheng, Hau Yan 鄭孝仁 M 79 EDExecutive Director 2012-08-14 2012-09-03
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-09-03 2015-12-28
Dep ChDeputy Chairman 2015-12-28 2019-10-10
19 Cheung, Edwin Hon Kit 張漢傑 M 72 NEDNon-Executive Director 1990-06-22 1993-03-12
INEDIndependent Non-Executive Director 1997-11-10 1998-05-08
20 Cheung, Elaine Yee Ling 張懿玲 F EDExecutive Director 1999-09-21 2000-04-30
21 Cheung, Julia Lin Shun 張蓮順 F 62 EDExecutive Director 1997-11-10 1998-05-08
22 Cheung, Ken Kwok Wah 張國華 M 69 EDExecutive Director 1996-05-14 1997-11-19
EDExecutive Director 1997-12-11 1998-05-08
23 Cheung, Roger Kwai Sun 章桂新 M 69 EDExecutive Director 1999-05-07 2001-10-23
Dep ChDeputy Chairman 2001-10-23 2003-04-08
24 Cheung, Wai Kuen (1973) 張偉權 M 52 EDExecutive Director 2012-08-14 2012-09-03
ChChairman 2012-09-03 2019-12-06
Jnt ChJoint Chairman 2019-12-06 2021-06-27
EDExecutive Director 2021-06-27 2023-10-26
Ch, CEOChairman, Chief Executive Officer 2023-10-26 2024-04-07
25 Chiao, Ting Piao 焦廷標 M 111 ChChairman 1991-12-27 1994
EDExecutive Director 1994 1995
NEDNon-Executive Director 1995 1995-09-29
26 Chin, Yung 靳蓉 F 69 EDExecutive Director 1992-06-02 1995
NEDNon-Executive Director 1995 1995-09-29
27 Choi, Clifford Wai Hong 蔡偉康 M 67 INEDIndependent Non-Executive Director 2025-03-06
28 Chung, Chun Tung (1935) 鍾振東 M 90 EDExecutive Director 1997-11-10 1998-01-12
29 Fong, Michael Shing Kwong 方承光 M 77 INEDIndependent Non-Executive Director 1994-12-23 1997-11-10
30 Fung, Agnes Wan Yiu 馮蘊瑤 F 60 INEDIndependent Non-Executive Director 1997-11-10 2001-01-03
31 Guo, Qifei 郭齊飛 M 42 NEDNon-Executive Director 2022-12-05 2023-10-23
32 Hong, Wu Shung 洪武雄 M DirDirector 1992-06-02 1992-12-07
33 Hou, Kaiwen 侯凱文 M 41 NEDNon-Executive Director 2017-06-05 2020-02-14
34 Huang, Liang (1978) 黃亮 M 47 INEDIndependent Non-Executive Director 2013-02-20 2015-12-17
35 Huang, Wenhua (1977) 黃文華 M 48 INEDIndependent Non-Executive Director 2022-12-05 2024-04-07
Ch, CEOChairman, Chief Executive Officer 2025-02-03
36 Hung, Halina Shi Wei 熊思慧 F 53 ChChairman 2006-08-11 2007-03-01
37 Jo, Chin M 74 NEDNon-Executive Director 1997-05-05 1997-11-10
38 Kai, Xiangmei 凱祥梅 F 46 EDExecutive Director 2023-10-26 2024-04-07
39 Kong, Chi Ming 江志明 M 62 EDExecutive Director 2005-07-22 2005-11-30
Dep ChDeputy Chairman 2005-11-30 2012-09-03
40 Kwong, Benny Kai Sing 鄺啟成 M 67 EDExecutive Director 1990-06-22 1991-12-27
41 Kwong, Yeung 鄺養 M 90 EDExecutive Director 1990-06-22 1995-10-04
42 Lai, Dominic Wing 黎榮 M 79 NEDNon-Executive Director 1990-06-22 1991-12-27
43 Lai, Henry Stephen Hin Wing 賴顯榮 M 68 INEDIndependent Non-Executive Director 1999-05-25 2003-01-29
44 Lam, Gordon Chi Wing 林至穎 M 46 INEDIndependent Non-Executive Director 2016-03-15 2022-12-05
INEDIndependent Non-Executive Director 2023-10-26 2025-02-13
45 Lam, Kwong Wai 林光蔚 M 70 NEDNon-Executive Director 2012-08-14 2013-03-08
46 Lam, Yat Fai (1966) 林日輝 M 59 INEDIndependent Non-Executive Director 2003-12-12 2013-03-08
47 Lau Reimer, Mary Jean 劉翁靜晶 F 61 INEDIndependent Non-Executive Director 2003-11-21 2003-12-12
48 Lau, Ming Wai (1980) 劉鳴煒 M 45 ChChairman 2007-03-01 2007-06-01
49 Lau, Tom Ko Yuen 劉高原 M 74 EDExecutive Director 1992-01-27 1994
MDManaging Director 1994 1996
EDExecutive Director 1996 1997-11-19
50 Lee, Kar Lung 李家龍 M 48 NEDNon-Executive Director 2024-04-07
51 Lee, Kwan Ching 李群貞 F 66 EDExecutive Director 2002-10-02 2003-01-20
52 Lee, Michael Chao Chun 李超群 M 74 Dep MDDeputy Managing Director 1992-03-12 1993-03-12
53 Lee, William Sze Kwong 李仕光 M 70 MDManaging Director 1999-09-02 2002-09-25
54 Lee, Yu Tien 李玉田 M 113 EDExecutive Director 1991-12-27 1995-09-29
55 Leung, Wing Pong 梁榮邦 M 64 EDExecutive Director 2002-10-17 2005-07-05
CEOChief Executive Officer 2005-07-05 2012-09-03
56 Leung, Yun Fai 梁潤輝 M 68 INEDIndependent Non-Executive Director 2003-11-21 2013-03-08
57 Li, Runping 李潤平 M 44 EDExecutive Director 2020-04-16
58 Li, Wing Kin (1960) 李永建 M 65 EDExecutive Director 2001-03-19 2003-04-08
59 Liang, Linmin 梁林敏 F 53 NEDNon-Executive Director 2022-12-27 2024-04-07
60 Lin, Jiang (1964) 林江 M 61 NEDNon-Executive Director 2013-02-01 2020-02-14
EDExecutive Director 2020-02-14
61 Lo, Andy Siu Wah 羅兆華 M 56 EDExecutive Director 1997-11-10 1997-12-11
Vice ChVice Chairman 1998-05-08 2001
EDExecutive Director 2001 2002-09-25
62 Lo, Louis Siu Fai 羅兆輝 M 61 ChChairman 1998-05-08 1999-09-02
63 Ma, Kwok Leung (1961) 馬國良 M 64 EDExecutive Director 1997-11-10 1997-12-11
EDExecutive Director 1999-09-02 2001-10-03
64 Mai, Yang Guang 麥楊光 M 61 INEDIndependent Non-Executive Director 2013-02-20 2021-09-05
65 Meng, Lijia 蒙麗佳 F 36 EDExecutive Director 2022-12-05
66 Ng, Thomas Wai Hung 吳偉雄 M 61 INEDIndependent Non-Executive Director 1997-05-05 1997-11-10
67 Shan, Guoxin 單國心 M 64 INEDIndependent Non-Executive Director 2024-07-05
68 Shek, Jackie Lai Ping 石麗萍 F 65 EDExecutive Director 2003-01-20 2005-07-22
69 Sun, Fa Min 孫法民 M DirDirector 1991-12-27 1992-06-02
70 Sun, Tao Chi 孫道濟 M DirDirector 1992-06-02 1992-12-07
71 Tam, Aaron Chong Cheong 譚頌翔 M 61 ChChairman 2003-11-21 2006-08-11
72 Tam, Terry Ngai Hung 譚毅洪 M 71 EDExecutive Director 2000-10-03 2001-03-23
73 Tong, Caroline Cun Hung 湯君紅 F DirDirector 1992-06-02 1992-12-31
74 Tsang, Josephine Yim Fan 曾艷芬 F 62 INEDIndependent Non-Executive Director 2001-07-12 2002-03-28
75 Tse, Cho Tseung 謝祖翔 M 71 EDExecutive Director 1992-02-18 1997-11-19
EDExecutive Director 1997-12-11 1999-03-25
76 Wan, Chi Kong 尹志剛 M 72 EDExecutive Director 1995-10-04 1997-11-10
77 Wang, Aier (1967) 王愛兒 F 58 Ch, CEOChairman, Chief Executive Officer 2024-04-07 2025-02-03
78 Wang, Bin (1976) 王斌 M 49 INEDIndependent Non-Executive Director 2025-03-06
79 Wang, Qingyu (1978) 王慶余 M 47 INEDIndependent Non-Executive Director 2022-12-27 2024-04-07
80 Wong, Dickson Kai Tat 王啟達 M 71 INEDIndependent Non-Executive Director 2001-01-03 2002-06-04
81 Wong, Ernest Yiu Kit 黃耀傑 M 58 INEDIndependent Non-Executive Director 2017-09-20 2025-03-06
82 Wong, Kin Man (1951) 黃建民 M 74 NEDNon-Executive Director 2019-08-16 2022-08-08
83 Wong, Kwong Ho 黃光豪 M INEDIndependent Non-Executive Director 2003-04-08 2003-07-07
84 Wong, Philip Kun To 黃勤道 M 69 EDExecutive Director 1997-12-11 1999-03-25
85 Wong, Sai Tat (1967) 黃世達 M 58 EDExecutive Director 2002-10-02 2003-11-21
86 Yang, Zhibo (1985) 楊智博 M 40 NEDNon-Executive Director 2020-04-16 2022-05-06
87 Yau, Eddy Shik Fan 邱錫藩 M EDExecutive Director 1990-06-22 1992-02-01
88 Yau, Esmond Chi Ming 丘志明 M 58 INEDIndependent Non-Executive Director 2013-02-20 2017-07-01
89 Ye, Jiong Xian 葉炯賢 M 60 EDExecutive Director 2015-12-18 2015-12-28
CEOChief Executive Officer 2015-12-28 2019-12-06
EDExecutive Director 2019-12-06 2020-02-14
90 Yu, Lin (1964) 于琳 F 61 INEDIndependent Non-Executive Director 2021-09-05 2023-10-26
91 Yuen, Simon Chi Choi 袁致才 M 64 INEDIndependent Non-Executive Director 1998-05-08 1998-12-02
92 Yung, Man Chi 容敏芝 F 61 EDExecutive Director 2002-10-02 2003-11-21
93 Zhu, Yufei (1963) 朱昱霏 F 62 Jnt Ch, CEOJoint Chairman, Chief Executive Officer 2019-12-06 2021-06-27
Ch, CEOChairman, Chief Executive Officer 2021-06-27 2023-10-26
94 Zuchowski, Sam 史國治 M 78 MDManaging Director 1997-11-10 1998-12-01
ChChairman 1999-09-02 2001-03-19
Dep ChDeputy Chairman 2001-03-19 2001-10-23

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chau, Sandy Wai Yan 朱偉人 M 76 Alt DirAlternative Director 1992-06-02 1992-12-07
Alt EDAlternative Executive Director 1993-03-12 1995-10-04
Alt EDAlternative Executive Director 1996-09-30 1997-05-05
2 Lam, King Ho 林景濠 M 56 FC, CoSecFinancial Controller, Company Secretary 2015-08-10 2017-12-24
3 Lam, Kwong Wai 林光蔚 M 70 FC, CoSecFinancial Controller, Company Secretary 2012-08-06
4 Wong, Wing Cheung (1982) 黃永祥 M 43 CoSecCompany Secretary 2017-12-24
5 Wong, Yuet Ying 黃月影 F CoSecCompany Secretary 2012-08-06 2015-08-10

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top