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 2024	Position	From	Until
1	Lam, Gordon Chi Wing 林至穎	M	45	INEDIndependent Non-Executive Director	2023-10-26
2	Lee, Kar Lung 李家龍	M	47	NEDNon-Executive Director	2024-04-07
3	Li, Runping 李潤平	M	43	EDExecutive Director	2020-04-16
4	Lin, Jiang (1964) 林江	M	60	EDExecutive Director	2020-02-14
5	Meng, Lijia 蒙麗佳	F	35	EDExecutive Director	2022-12-05
6	Wang, Aier (1967) 王愛兒	F	57	Ch, CEOChairman, Chief Executive Officer	2024-04-07
7	Wong, Ernest Yiu Kit 黃耀傑	M	57	INEDIndependent Non-Executive Director	2017-09-20
8	Chan, John Boon Ning 曾文能	M	59	Vice ChVice Chairman	1990-06-22	1991-12-27
9	Chan, Peter Boon Ho 曾文豪	M	63	ChChairman	1990-06-22	1991-12-27
10	Kwong, Benny Kai Sing 鄺啟成	M	66	EDExecutive Director	1990-06-22	1991-12-27
11	Lai, Dominic Wing 黎榮	M	78	NEDNon-Executive Director	1990-06-22	1991-12-27
12	Yau, Eddy Shik Fan 邱錫藩	M		EDExecutive Director	1990-06-22	1992-02-01
13	Sun, Fa Min 孫法民	M		DirDirector	1991-12-27	1992-06-02
14	Hong, Wu Shung 洪武雄	M		DirDirector	1992-06-02	1992-12-07
15	Sun, Tao Chi 孫道濟	M		DirDirector	1992-06-02	1992-12-07
16	Tong, Caroline Cun Hung 湯君紅	F		DirDirector	1992-06-02	1992-12-31
17	Chau, Sandy Wai Yan 朱偉人	M	75	DirDirector	1992-12-07	1993-03-12
18	Cheung, Edwin Hon Kit 張漢傑	M	71	NEDNon-Executive Director	1990-06-22	1993-03-12
19	Lee, Michael Chao Chun 李超群	M	73	Dep MDDeputy Managing Director	1992-03-12	1993-03-12
20	Chan, Charles Kwok Keung 陳國強	M	69	MDManaging Director	1990-06-22	1994
21	Chan, Kin Hung (Sinofert) 陳建雄	M	73	EDExecutive Director	1990-06-22	1994
22	Chiao, Ting Piao 焦廷標	M	110	ChChairman	1991-12-27	1994
23	Lau, Tom Ko Yuen 劉高原	M	73	EDExecutive Director	1992-01-27	1994
24	Chan, Fut Yan 陳佛恩	M	71	Dep MDDeputy Managing Director	1992-01-27	1995
25	Chiao, Ting Piao 焦廷標	M	110	EDExecutive Director	1994	1995
26	Chin, Yung 靳蓉	F	68	EDExecutive Director	1992-06-02	1995
27	Chiao, Ting Piao 焦廷標	M	110	NEDNon-Executive Director	1995	1995-09-29
28	Chin, Yung 靳蓉	F	68	NEDNon-Executive Director	1995	1995-09-29
29	Lee, Yu Tien 李玉田	M	112	EDExecutive Director	1991-12-27	1995-09-29
30	Kwong, Yeung 鄺養	M	89	EDExecutive Director	1990-06-22	1995-10-04
31	Chan, Fut Yan 陳佛恩	M	71	MDManaging Director	1995	1996
32	Chau, Rosanna Mei Wah 周美華	F	70	EDExecutive Director	1993-01-18	1996
33	Lau, Tom Ko Yuen 劉高原	M	73	MDManaging Director	1994	1996
34	Chau, Sandy Wai Yan 朱偉人	M	75	NEDNon-Executive Director	1995-10-04	1996-09-30
35	Chan, Kin Hung (Sinofert) 陳建雄	M	73	INEDIndependent Non-Executive Director	1994	1997-05-05
36	Chan, Charles Kwok Keung 陳國強	M	69	ChChairman	1994	1997-11-10
37	Chang, Ming Chian 章民強	M	104	Vice ChVice Chairman	1991-12-27	1997-11-10
38	Fong, Michael Shing Kwong 方承光	M	76	INEDIndependent Non-Executive Director	1994-12-23	1997-11-10
39	Jo, Chin	M	73	NEDNon-Executive Director	1997-05-05	1997-11-10
40	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	1997-05-05	1997-11-10
41	Wan, Chi Kong 尹志剛	M	71	EDExecutive Director	1995-10-04	1997-11-10
42	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1993-03-12	1997-11-19
43	Chan, Fut Yan 陳佛恩	M	71	EDExecutive Director	1996	1997-11-19
44	Chau, Rosanna Mei Wah 周美華	F	70	MDManaging Director	1996	1997-11-19
45	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	1996-05-14	1997-11-19
46	Lau, Tom Ko Yuen 劉高原	M	73	EDExecutive Director	1996	1997-11-19
47	Tse, Cho Tseung 謝祖翔	M	70	EDExecutive Director	1992-02-18	1997-11-19
48	Lo, Andy Siu Wah 羅兆華	M	55	EDExecutive Director	1997-11-10	1997-12-11
49	Ma, Kwok Leung (1961) 馬國良	M	63	EDExecutive Director	1997-11-10	1997-12-11
50	Chung, Chun Tung (1935) 鍾振東	M	89	EDExecutive Director	1997-11-10	1998-01-12
51	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1997-12-11	1998-05-08
52	Cheung, Edwin Hon Kit 張漢傑	M	71	INEDIndependent Non-Executive Director	1997-11-10	1998-05-08
53	Cheung, Julia Lin Shun 張蓮順	F	61	EDExecutive Director	1997-11-10	1998-05-08
54	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	1997-12-11	1998-05-08
55	Zuchowski, Sam 史國治	M	77	MDManaging Director	1997-11-10	1998-12-01
56	Yuen, Simon Chi Choi 袁致才	M	63	INEDIndependent Non-Executive Director	1998-05-08	1998-12-02
57	Tse, Cho Tseung 謝祖翔	M	70	EDExecutive Director	1997-12-11	1999-03-25
58	Wong, Philip Kun To 黃勤道	M	68	EDExecutive Director	1997-12-11	1999-03-25
59	Chan, Shek Wah 陳錫華	M	60	EDExecutive Director	1999-02-01	1999-05-07
60	Lo, Louis Siu Fai 羅兆輝	M	60	ChChairman	1998-05-08	1999-09-02
61	Cheung, Elaine Yee Ling 張懿玲	F		EDExecutive Director	1999-09-21	2000-04-30
62	Fung, Agnes Wan Yiu 馮蘊瑤	F	59	INEDIndependent Non-Executive Director	1997-11-10	2001-01-03
63	Zuchowski, Sam 史國治	M	77	ChChairman	1999-09-02	2001-03-19
64	Tam, Terry Ngai Hung 譚毅洪	M	70	EDExecutive Director	2000-10-03	2001-03-23
65	Lo, Andy Siu Wah 羅兆華	M	55	Vice ChVice Chairman	1998-05-08	2001
66	Ma, Kwok Leung (1961) 馬國良	M	63	EDExecutive Director	1999-09-02	2001-10-03
67	Cheung, Roger Kwai Sun 章桂新	M	68	EDExecutive Director	1999-05-07	2001-10-23
68	Zuchowski, Sam 史國治	M	77	Dep ChDeputy Chairman	2001-03-19	2001-10-23
69	Tsang, Josephine Yim Fan 曾艷芬	F	61	INEDIndependent Non-Executive Director	2001-07-12	2002-03-28
70	Wong, Dickson Kai Tat 王啟達	M	70	INEDIndependent Non-Executive Director	2001-01-03	2002-06-04
71	Lee, William Sze Kwong 李仕光	M	69	MDManaging Director	1999-09-02	2002-09-25
72	Lo, Andy Siu Wah 羅兆華	M	55	EDExecutive Director	2001	2002-09-25
73	Chan, Lai Chu 陳麗珠	F		EDExecutive Director	2002-10-02	2002-10-17
74	Lee, Kwan Ching 李群貞	F	65	EDExecutive Director	2002-10-02	2003-01-20
75	Lai, Henry Stephen Hin Wing 賴顯榮	M	67	INEDIndependent Non-Executive Director	1999-05-25	2003-01-29
76	Cheung, Roger Kwai Sun 章桂新	M	68	Dep ChDeputy Chairman	2001-10-23	2003-04-08
77	Li, Wing Kin (1960) 李永建	M	64	EDExecutive Director	2001-03-19	2003-04-08
78	Wong, Kwong Ho 黃光豪	M		INEDIndependent Non-Executive Director	2003-04-08	2003-07-07
79	Chan, Jack Kam Wing 陳淦榮	M	78	INEDIndependent Non-Executive Director	2002-05-30	2003-11-21
80	Chan, Simon Hung Lit 陳鴻烈	M	75	ChChairman	2001-03-19	2003-11-21
81	Wong, Sai Tat (1967) 黃世達	M	57	EDExecutive Director	2002-10-02	2003-11-21
82	Yung, Man Chi 容敏芝	F	60	EDExecutive Director	2002-10-02	2003-11-21
83	Lau Reimer, Mary Jean 劉翁靜晶	F	60	INEDIndependent Non-Executive Director	2003-11-21	2003-12-12
84	Leung, Wing Pong 梁榮邦	M	63	EDExecutive Director	2002-10-17	2005-07-05
85	Shek, Jackie Lai Ping 石麗萍	F	64	EDExecutive Director	2003-01-20	2005-07-22
86	Kong, Chi Ming 江志明	M	61	EDExecutive Director	2005-07-22	2005-11-30
87	Tam, Aaron Chong Cheong 譚頌翔	M	60	ChChairman	2003-11-21	2006-08-11
88	Hung, Halina Shi Wei 熊思慧	F	52	ChChairman	2006-08-11	2007-03-01
89	Lau, Ming Wai (1980) 劉鳴煒	M	44	ChChairman	2007-03-01	2007-06-01
90	Chan, Patrick Wing Kwan 陳永錕	M	78	EDExecutive Director	2007-10-25	2008-05-19
91	Chang, Wing Yiu 鄭永耀	M	58	EDExecutive Director	2007-10-25	2008-05-19
92	Cheng, Hau Yan 鄭孝仁	M	78	EDExecutive Director	2012-08-14	2012-09-03
93	Cheung, Wai Kuen (1973) 張偉權	M	51	EDExecutive Director	2012-08-14	2012-09-03
94	Kong, Chi Ming 江志明	M	61	Dep ChDeputy Chairman	2005-11-30	2012-09-03
95	Leung, Wing Pong 梁榮邦	M	63	CEOChief Executive Officer	2005-07-05	2012-09-03
96	Chain, David Chi Woo 錢其武	M	76	INEDIndependent Non-Executive Director	2004-09-27	2013-01-01
97	Lam, Kwong Wai 林光蔚	M	69	NEDNon-Executive Director	2012-08-14	2013-03-08
98	Lam, Yat Fai (1966) 林日輝	M	58	INEDIndependent Non-Executive Director	2003-12-12	2013-03-08
99	Leung, Yun Fai 梁潤輝	M	67	INEDIndependent Non-Executive Director	2003-11-21	2013-03-08
100	Huang, Liang (1978) 黃亮	M	46	INEDIndependent Non-Executive Director	2013-02-20	2015-12-17
101	Cheng, Hau Yan 鄭孝仁	M	78	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-09-03	2015-12-28
102	Ye, Jiong Xian 葉炯賢	M	59	EDExecutive Director	2015-12-18	2015-12-28
103	Bai, Yinghai 白英海	M	51	NEDNon-Executive Director	2016-12-19	2017-06-05
104	Yau, Esmond Chi Ming 丘志明	M	57	INEDIndependent Non-Executive Director	2013-02-20	2017-07-01
105	Cheng, Hau Yan 鄭孝仁	M	78	Dep ChDeputy Chairman	2015-12-28	2019-10-10
106	Cheung, Wai Kuen (1973) 張偉權	M	51	ChChairman	2012-09-03	2019-12-06
107	Ye, Jiong Xian 葉炯賢	M	59	CEOChief Executive Officer	2015-12-28	2019-12-06
108	Hou, Kaiwen 侯凱文	M	40	NEDNon-Executive Director	2017-06-05	2020-02-14
109	Lin, Jiang (1964) 林江	M	60	NEDNon-Executive Director	2013-02-01	2020-02-14
110	Ye, Jiong Xian 葉炯賢	M	59	EDExecutive Director	2019-12-06	2020-02-14
111	Cheung, Wai Kuen (1973) 張偉權	M	51	Jnt ChJoint Chairman	2019-12-06	2021-06-27
112	Zhu, Yufei (1963) 朱昱霏	F	61	Jnt Ch, CEOJoint Chairman, Chief Executive Officer	2019-12-06	2021-06-27
113	Mai, Yang Guang 麥楊光	M	60	INEDIndependent Non-Executive Director	2013-02-20	2021-09-05
114	Yang, Zhibo (1985) 楊智博	M	39	NEDNon-Executive Director	2020-04-16	2022-05-06
115	Wong, Kin Man (1951) 黃建民	M	73	NEDNon-Executive Director	2019-08-16	2022-08-08
116	Lam, Gordon Chi Wing 林至穎	M	45	INEDIndependent Non-Executive Director	2016-03-15	2022-12-05
117	Guo, Qifei 郭齊飛	M	41	NEDNon-Executive Director	2022-12-05	2023-10-23
118	Cheung, Wai Kuen (1973) 張偉權	M	51	EDExecutive Director	2021-06-27	2023-10-26
119	Yu, Lin (1964) 于琳	F	60	INEDIndependent Non-Executive Director	2021-09-05	2023-10-26
120	Zhu, Yufei (1963) 朱昱霏	F	61	Ch, CEOChairman, Chief Executive Officer	2021-06-27	2023-10-26
121	Cheung, Wai Kuen (1973) 張偉權	M	51	Ch, CEOChairman, Chief Executive Officer	2023-10-26	2024-04-07
122	Huang, Wenhua (1977) 黃文華	M	47	INEDIndependent Non-Executive Director	2022-12-05	2024-04-07
123	Kai, Xiangmei 凱祥梅	F	45	EDExecutive Director	2023-10-26	2024-04-07
124	Liang, Linmin 梁林敏	F	52	NEDNon-Executive Director	2022-12-27	2024-04-07
125	Wang, Qingyu (1978) 王慶余	M	46	INEDIndependent Non-Executive Director	2022-12-27	2024-04-07

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Wing Cheung (1982) 黃永祥	M	42	CoSecCompany Secretary	2017-12-24
2	Chau, Sandy Wai Yan 朱偉人	M	75	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
3	Lam, Kwong Wai 林光蔚	M	69	FC, CoSecFinancial Controller, Company Secretary		2012-08-06
4	Wong, Yuet Ying 黃月影	F		CoSecCompany Secretary	2012-08-06	2015-08-10
5	Lam, King Ho 林景濠	M	55	FC, CoSecFinancial Controller, Company Secretary	2015-08-10	2017-12-24

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