Common Splendor International Health Industry Group Limited 同佳國際健康產業集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Bai, Yinghai 白英海 M 46 NEDNon-Executive Director 2016-12-19 2017-06-05
2 Chain, David Chi Woo 錢其武 M 71 INEDIndependent Non-Executive Director 2004-09-27 2013-01-01
3 Chan, Augustine Kwok Chuen 陳國銓 M 60 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 64 MDManaging Director 1990-06-22 1994
ChChairman 1994 1997-11-10
5 Chan, Fut Yan 陳佛恩 M 65 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 73 INEDIndependent Non-Executive Director 2002-05-30 2003-11-21
7 Chan, John Boon Ning 曾文能 M 54 Vice ChVice Chairman 1990-06-22 1991-12-27
8 Chan, Kin Hung (Sinofert) 陳建雄 M 68 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 73 EDExecutive Director 2007-10-25 2008-05-19
11 Chan, Peter Boon Ho 曾文豪 M 58 ChChairman 1990-06-22 1991-12-27
12 Chan, Shek Wah 陳錫華 M 55 EDExecutive Director 1999-02-01 1999-05-07
13 Chan, Simon Hung Lit 陳鴻烈 M 70 ChChairman 2001-03-19 2003-11-21
14 Chang, Ming Chian 章民強 M 99 Vice ChVice Chairman 1991-12-27 1997-11-10
15 Chang, Wing Yiu 鄭永耀 M 53 EDExecutive Director 2007-10-25 2008-05-19
16 Chau, Rosanna Mei Wah 周美華 F 64 EDExecutive Director 1993-01-18 1996
MDManaging Director 1996 1997-11-19
17 Chau, Sandy Wai Yan 朱偉人 M 70 DirDirector 1992-12-07 1993-03-12
NEDNon-Executive Director 1995-10-04 1996-09-30
18 Cheng, Hau Yan 鄭孝仁 M 73 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 65 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 56 EDExecutive Director 1997-11-10 1998-05-08
22 Cheung, Ken Kwok Wah 張國華 M 63 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 63 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 46 EDExecutive Director 2012-08-14 2012-09-03
ChChairman 2012-09-03
25 Chiao, Ting Piao 焦廷標 M 105 ChChairman 1991-12-27 1994
EDExecutive Director 1994 1995
NEDNon-Executive Director 1995 1995-09-29
26 Chin, Yung 靳蓉 F 63 EDExecutive Director 1992-06-02 1995
NEDNon-Executive Director 1995 1995-09-29
27 Chung, Chun Tung 鍾振東 M 84 EDExecutive Director 1997-11-10 1998-01-12
28 Fong, Michael Shing Kwong 方承光 M 71 INEDIndependent Non-Executive Director 1994-12-23 1997-11-10
29 Fung, Agnes Wan Yiu 馮蘊瑤 F 54 INEDIndependent Non-Executive Director 1997-11-10 2001-01-03
30 Hong, Wu Shung 洪武雄 M DirDirector 1992-06-02 1992-12-07
31 Hou, Kaiwen 侯凱文 M 35 NEDNon-Executive Director 2017-06-05
32 Huang, Liang (1978) 黃亮 M 41 INEDIndependent Non-Executive Director 2013-02-20 2015-12-17
33 Hung, Halina Shi Wei 熊思慧 F 47 ChChairman 2006-08-11 2007-03-01
34 Jo, Chin M 68 NEDNon-Executive Director 1997-05-05 1997-11-10
35 Kong, Chi Ming 江志明 M 56 EDExecutive Director 2005-07-22 2005-11-30
Dep ChDeputy Chairman 2005-11-30 2012-09-03
36 Kwong, Benny Kai Sing 鄺啟成 M 61 EDExecutive Director 1990-06-22 1991-12-27
37 Kwong, Yeung 鄺養 M 84 EDExecutive Director 1990-06-22 1995-10-04
38 Lai, Dominic Wing 黎榮 M 73 NEDNon-Executive Director 1990-06-22 1991-12-27
39 Lai, Henry Stephen Hin Wing 賴顯榮 M 62 INEDIndependent Non-Executive Director 1999-05-25 2003-01-29
40 Lam, Gordon Chi Wing 林至穎 M 40 INEDIndependent Non-Executive Director 2016-03-15
41 Lam, Kwong Wai 林光蔚 M 64 NEDNon-Executive Director 2012-08-14 2013-03-08
42 Lam, Yat Fai (1966) 林日輝 M 53 INEDIndependent Non-Executive Director 2003-12-12 2013-03-08
43 Lau, Ming Wai (1980) 劉鳴煒 M 39 ChChairman 2007-03-01 2007-06-01
44 Lau, Tom Ko Yuen 劉高原 M 68 EDExecutive Director 1992-01-27 1994
MDManaging Director 1994 1996
EDExecutive Director 1996 1997-11-19
45 Lee, Kwan Ching 李群貞 F 60 EDExecutive Director 2002-10-02 2003-01-20
46 Lee, Michael Chao Chun 李超群 M 68 Dep MDDeputy Managing Director 1992-03-12 1993-03-12
47 Lee, William Sze Kwong 李仕光 M 64 MDManaging Director 1999-09-02 2002-09-25
48 Lee, Yu Tien 李玉田 M 107 EDExecutive Director 1991-12-27 1995-09-29
49 Leung, Wing Pong 梁榮邦 M 58 EDExecutive Director 2002-10-17 2005-07-05
CEOChief Executive Officer 2005-07-05 2012-09-03
50 Leung, Yun Fai 梁潤輝 M 62 INEDIndependent Non-Executive Director 2003-11-21 2013-03-08
51 Li, Wing Kin (1960) 李永建 M 59 EDExecutive Director 2001-03-19 2003-04-08
52 Lin, Jiang 林江 M 55 NEDNon-Executive Director 2013-02-01
53 Lo, Louis Siu Fai 羅兆輝 M 55 ChChairman 1998-05-08 1999-09-02
54 Lo, Siu Wah (1969) 羅兆華 M 50 EDExecutive Director 1997-11-10 1997-12-11
Vice ChVice Chairman 1998-05-08 2001
EDExecutive Director 2001 2002-09-25
55 Ma, Kwok Leung 馬國良 M 58 EDExecutive Director 1997-11-10 1997-12-11
EDExecutive Director 1999-09-02 2001-10-03
56 Mai, Yang Guang 麥楊光 M 55 INEDIndependent Non-Executive Director 2013-02-20
57 Ng, Thomas Wai Hung 吳偉雄 M 55 INEDIndependent Non-Executive Director 1997-05-05 1997-11-10
58 Reimer, Mary Jean 翁靜晶 F 55 INEDIndependent Non-Executive Director 2003-11-21 2003-12-12
59 Shek, Jackie Lai Ping 石麗萍 F 59 EDExecutive Director 2003-01-20 2005-07-22
60 Sun, Fa Min 孫法民 M DirDirector 1991-12-27 1992-06-02
61 Sun, Tao Chi 孫道濟 M DirDirector 1992-06-02 1992-12-07
62 Tam, Aaron Chong Cheong 譚頌翔 M 55 ChChairman 2003-11-21 2006-08-11
63 Tam, Terry Ngai Hung 譚毅洪 M 65 EDExecutive Director 2000-10-03 2001-03-23
64 Tong, Caroline Cun Hung 湯君紅 F DirDirector 1992-06-02 1992-12-31
65 Tsang, Josephine Yim Fan 曾艷芬 F 56 INEDIndependent Non-Executive Director 2001-07-12 2002-03-28
66 Tse, Cho Tseung 謝祖翔 M 65 EDExecutive Director 1992-02-18 1997-11-19
EDExecutive Director 1997-12-11 1999-03-25
67 Wan, Chi Kong 尹志剛 M 66 EDExecutive Director 1995-10-04 1997-11-10
68 Wong, Dickson Kai Tat 王啟達 M 67 INEDIndependent Non-Executive Director 2001-01-03 2002-06-04
69 Wong, Ernest Yiu Kit 黃耀傑 M 52 INEDIndependent Non-Executive Director 2017-09-20
70 Wong, Kin Man (1951) 黃建民 M 68 NEDNon-Executive Director 2019-08-16
71 Wong, Kwong Ho 黃光豪 M INEDIndependent Non-Executive Director 2003-04-08 2003-07-07
72 Wong, Philip Kun To 黃勤道 M 63 EDExecutive Director 1997-12-11 1999-03-25
73 Wong, Sai Tat (1967) 黃世達 M 52 EDExecutive Director 2002-10-02 2003-11-21
74 Yau, Eddy Shik Fan 邱錫藩 M EDExecutive Director 1990-06-22 1992-02-01
75 Yau, Esmond Chi Ming 丘志明 M 52 INEDIndependent Non-Executive Director 2013-02-20 2017-07-01
76 Ye, Jiong Xian 葉炯賢 M 54 EDExecutive Director 2015-12-18 2015-12-28
CEOChief Executive Officer 2015-12-28
77 Yuen, Simon Chi Choi 袁致才 M 58 INEDIndependent Non-Executive Director 1998-05-08 1998-12-02
78 Yung, Man Chi 容敏芝 F 55 EDExecutive Director 2002-10-02 2003-11-21
79 Zuchowski, Sam 史國治 M 72 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
2019
Position From Until
1 Chau, Sandy Wai Yan 朱偉人 M 70 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 50 FC, CoSecFinancial Controller, Company Secretary 2015-08-10 2017-12-24
3 Lam, Kwong Wai 林光蔚 M 64 FC, CoSecFinancial Controller, Company Secretary 2012-08-06
4 Wong, Wing Cheung (1982) 黃永祥 M 37 CoSecCompany Secretary 2017-12-24
5 Wong, Yuet Ying 黃月影 F CoSecCompany Secretary 2012-08-06 2015-08-10

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