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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Zuchowski, Sam 史國治	M	74	MDManaging Director	1997-11-10	1998-12-01
				ChChairman	1999-09-02	2001-03-19
				Dep ChDeputy Chairman	2001-03-19	2001-10-23
2	Zhu, Yufei (1963) 朱昱霏	F	58	Jnt Ch, CEOJoint Chairman, Chief Executive Officer	2019-12-06	2021-06-27
				Ch, CEOChairman, Chief Executive Officer	2021-06-27	2023-10-26
3	Yung, Man Chi 容敏芝	F	57	EDExecutive Director	2002-10-02	2003-11-21
4	Yuen, Simon Chi Choi 袁致才	M	60	INEDIndependent Non-Executive Director	1998-05-08	1998-12-02
5	Ye, Jiong Xian 葉炯賢	M	56	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
6	Yau, Esmond Chi Ming 丘志明	M	54	INEDIndependent Non-Executive Director	2013-02-20	2017-07-01
7	Yau, Eddy Shik Fan 邱錫藩	M		EDExecutive Director	1990-06-22	1992-02-01
8	Yang, Zhibo (1985) 楊智博	M	36	NEDNon-Executive Director	2020-04-16	2022-05-06
9	Wong, Sai Tat (1967) 黃世達	M	54	EDExecutive Director	2002-10-02	2003-11-21
10	Wong, Philip Kun To 黃勤道	M	65	EDExecutive Director	1997-12-11	1999-03-25
11	Wong, Kwong Ho 黃光豪	M		INEDIndependent Non-Executive Director	2003-04-08	2003-07-07
12	Wong, Kin Man (1951) 黃建民	M	70	NEDNon-Executive Director	2019-08-16	2022-08-08
13	Wong, Ernest Yiu Kit 黃耀傑	M	54	INEDIndependent Non-Executive Director	2017-09-20
14	Wong, Dickson Kai Tat 王啟達	M	67	INEDIndependent Non-Executive Director	2001-01-03	2002-06-04
15	Wan, Chi Kong 尹志剛	M	68	EDExecutive Director	1995-10-04	1997-11-10
16	Tse, Cho Tseung 謝祖翔	M	67	EDExecutive Director	1992-02-18	1997-11-19
				EDExecutive Director	1997-12-11	1999-03-25
17	Tsang, Josephine Yim Fan 曾艷芬	F	58	INEDIndependent Non-Executive Director	2001-07-12	2002-03-28
18	Tong, Caroline Cun Hung 湯君紅	F		DirDirector	1992-06-02	1992-12-31
19	Tam, Terry Ngai Hung 譚毅洪	M	67	EDExecutive Director	2000-10-03	2001-03-23
20	Tam, Aaron Chong Cheong 譚頌翔	M	57	ChChairman	2003-11-21	2006-08-11
21	Sun, Tao Chi 孫道濟	M		DirDirector	1992-06-02	1992-12-07
22	Sun, Fa Min 孫法民	M		DirDirector	1991-12-27	1992-06-02
23	Shek, Jackie Lai Ping 石麗萍	F	61	EDExecutive Director	2003-01-20	2005-07-22
24	Ng, Thomas Wai Hung 吳偉雄	M	57	INEDIndependent Non-Executive Director	1997-05-05	1997-11-10
25	Mai, Yang Guang 麥楊光	M	57	INEDIndependent Non-Executive Director	2013-02-20	2021-09-05
26	Ma, Kwok Leung (1961) 馬國良	M	60	EDExecutive Director	1997-11-10	1997-12-11
				EDExecutive Director	1999-09-02	2001-10-03
27	Lo, Louis Siu Fai 羅兆輝	M	57	ChChairman	1998-05-08	1999-09-02
28	Lo, Andy Siu Wah 羅兆華	M	52	EDExecutive Director	1997-11-10	1997-12-11
				Vice ChVice Chairman	1998-05-08	2001
				EDExecutive Director	2001	2002-09-25
29	Lin, Jiang (1964) 林江	M	57	NEDNon-Executive Director	2013-02-01	2020-02-14
				EDExecutive Director	2020-02-14
30	Li, Wing Kin (1960) 李永建	M	61	EDExecutive Director	2001-03-19	2003-04-08
31	Li, Runping 李潤平	M	40	EDExecutive Director	2020-04-16
32	Leung, Yun Fai 梁潤輝	M	64	INEDIndependent Non-Executive Director	2003-11-21	2013-03-08
33	Leung, Wing Pong 梁榮邦	M	60	EDExecutive Director	2002-10-17	2005-07-05
				CEOChief Executive Officer	2005-07-05	2012-09-03
34	Lee, Yu Tien 李玉田	M	109	EDExecutive Director	1991-12-27	1995-09-29
35	Lee, William Sze Kwong 李仕光	M	66	MDManaging Director	1999-09-02	2002-09-25
36	Lee, Michael Chao Chun 李超群	M	70	Dep MDDeputy Managing Director	1992-03-12	1993-03-12
37	Lee, Kwan Ching 李群貞	F	62	EDExecutive Director	2002-10-02	2003-01-20
38	Lau, Tom Ko Yuen 劉高原	M	70	EDExecutive Director	1992-01-27	1994
				MDManaging Director	1994	1996
				EDExecutive Director	1996	1997-11-19
39	Lau, Ming Wai (1980) 劉鳴煒	M	41	ChChairman	2007-03-01	2007-06-01
40	Lau Reimer, Mary Jean 劉翁靜晶	F	57	INEDIndependent Non-Executive Director	2003-11-21	2003-12-12
41	Lam, Yat Fai (1966) 林日輝	M	55	INEDIndependent Non-Executive Director	2003-12-12	2013-03-08
42	Lam, Kwong Wai 林光蔚	M	66	NEDNon-Executive Director	2012-08-14	2013-03-08
43	Lam, Gordon Chi Wing 林至穎	M	42	INEDIndependent Non-Executive Director	2016-03-15	2022-12-05
44	Lai, Henry Stephen Hin Wing 賴顯榮	M	64	INEDIndependent Non-Executive Director	1999-05-25	2003-01-29
45	Lai, Dominic Wing 黎榮	M	75	NEDNon-Executive Director	1990-06-22	1991-12-27
46	Kwong, Yeung 鄺養	M	86	EDExecutive Director	1990-06-22	1995-10-04
47	Kwong, Benny Kai Sing 鄺啟成	M	63	EDExecutive Director	1990-06-22	1991-12-27
48	Kong, Chi Ming 江志明	M	58	EDExecutive Director	2005-07-22	2005-11-30
				Dep ChDeputy Chairman	2005-11-30	2012-09-03
49	Jo, Chin	M	70	NEDNon-Executive Director	1997-05-05	1997-11-10
50	Hung, Halina Shi Wei 熊思慧	F	49	ChChairman	2006-08-11	2007-03-01
51	Huang, Liang (1978) 黃亮	M	43	INEDIndependent Non-Executive Director	2013-02-20	2015-12-17
52	Hou, Kaiwen 侯凱文	M	37	NEDNon-Executive Director	2017-06-05	2020-02-14
53	Hong, Wu Shung 洪武雄	M		DirDirector	1992-06-02	1992-12-07
54	Fung, Agnes Wan Yiu 馮蘊瑤	F	56	INEDIndependent Non-Executive Director	1997-11-10	2001-01-03
55	Fong, Michael Shing Kwong 方承光	M	73	INEDIndependent Non-Executive Director	1994-12-23	1997-11-10
56	Chung, Chun Tung (1935) 鍾振東	M	86	EDExecutive Director	1997-11-10	1998-01-12
57	Chin, Yung 靳蓉	F	65	EDExecutive Director	1992-06-02	1995
				NEDNon-Executive Director	1995	1995-09-29
58	Chiao, Ting Piao 焦廷標	M	107	ChChairman	1991-12-27	1994
				EDExecutive Director	1994	1995
				NEDNon-Executive Director	1995	1995-09-29
59	Cheung, Wai Kuen (1973) 張偉權	M	48	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
60	Cheung, Roger Kwai Sun 章桂新	M	65	EDExecutive Director	1999-05-07	2001-10-23
				Dep ChDeputy Chairman	2001-10-23	2003-04-08
61	Cheung, Ken Kwok Wah 張國華	M	65	EDExecutive Director	1996-05-14	1997-11-19
				EDExecutive Director	1997-12-11	1998-05-08
62	Cheung, Julia Lin Shun 張蓮順	F	58	EDExecutive Director	1997-11-10	1998-05-08
63	Cheung, Elaine Yee Ling 張懿玲	F		EDExecutive Director	1999-09-21	2000-04-30
64	Cheung, Edwin Hon Kit 張漢傑	M	68	NEDNon-Executive Director	1990-06-22	1993-03-12
				INEDIndependent Non-Executive Director	1997-11-10	1998-05-08
65	Cheng, Hau Yan 鄭孝仁	M	75	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
66	Chau, Sandy Wai Yan 朱偉人	M	72	DirDirector	1992-12-07	1993-03-12
				NEDNon-Executive Director	1995-10-04	1996-09-30
67	Chau, Rosanna Mei Wah 周美華	F	67	EDExecutive Director	1993-01-18	1996
				MDManaging Director	1996	1997-11-19
68	Chang, Wing Yiu 鄭永耀	M	55	EDExecutive Director	2007-10-25	2008-05-19
69	Chang, Ming Chian 章民強	M	101	Vice ChVice Chairman	1991-12-27	1997-11-10
70	Chan, Simon Hung Lit 陳鴻烈	M	72	ChChairman	2001-03-19	2003-11-21
71	Chan, Shek Wah 陳錫華	M	57	EDExecutive Director	1999-02-01	1999-05-07
72	Chan, Peter Boon Ho 曾文豪	M	60	ChChairman	1990-06-22	1991-12-27
73	Chan, Patrick Wing Kwan 陳永錕	M	75	EDExecutive Director	2007-10-25	2008-05-19
74	Chan, Lai Chu 陳麗珠	F		EDExecutive Director	2002-10-02	2002-10-17
75	Chan, Kin Hung (Sinofert) 陳建雄	M	70	EDExecutive Director	1990-06-22	1994
				INEDIndependent Non-Executive Director	1994	1997-05-05
76	Chan, John Boon Ning 曾文能	M	56	Vice ChVice Chairman	1990-06-22	1991-12-27
77	Chan, Jack Kam Wing 陳淦榮	M	75	INEDIndependent Non-Executive Director	2002-05-30	2003-11-21
78	Chan, Fut Yan 陳佛恩	M	68	Dep MDDeputy Managing Director	1992-01-27	1995
				MDManaging Director	1995	1996
				EDExecutive Director	1996	1997-11-19
79	Chan, Charles Kwok Keung 陳國強	M	66	MDManaging Director	1990-06-22	1994
				ChChairman	1994	1997-11-10
80	Chan, Augustine Kwok Chuen 陳國銓	M	62	EDExecutive Director	1993-03-12	1997-11-19
				EDExecutive Director	1997-12-11	1998-05-08
81	Chain, David Chi Woo 錢其武	M	73	INEDIndependent Non-Executive Director	2004-09-27	2013-01-01
82	Bai, Yinghai 白英海	M	48	NEDNon-Executive Director	2016-12-19	2017-06-05

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Wong, Yuet Ying 黃月影	F		CoSecCompany Secretary	2012-08-06	2015-08-10
2	Wong, Wing Cheung (1982) 黃永祥	M	39	CoSecCompany Secretary	2017-12-24
3	Lam, Kwong Wai 林光蔚	M	66	FC, CoSecFinancial Controller, Company Secretary		2012-08-06
4	Lam, King Ho 林景濠	M	52	FC, CoSecFinancial Controller, Company Secretary	2015-08-10	2017-12-24
5	Chau, Sandy Wai Yan 朱偉人	M	72	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

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