Aidigong Maternal & Child Health Limited (BM) 愛帝宮母嬰健康股份有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Runping 李潤平 | M | 39 | EDExecutive Director | 2020-04-16 | |
2 | Lin, Jiang (1964) 林江 | M | 56 | EDExecutive Director | 2020-02-14 | |
3 | Wong, Ernest Yiu Kit 黃耀傑 | M | 53 | INEDIndependent Non-Executive Director | 2017-09-20 | |
4 | Chan, John Boon Ning 曾文能 | M | 55 | Vice ChVice Chairman | 1990-06-22 | 1991-12-27 |
5 | Chan, Peter Boon Ho 曾文豪 | M | 59 | ChChairman | 1990-06-22 | 1991-12-27 |
6 | Kwong, Benny Kai Sing 鄺啟成 | M | 62 | EDExecutive Director | 1990-06-22 | 1991-12-27 |
7 | Lai, Dominic Wing 黎榮 | M | 74 | NEDNon-Executive Director | 1990-06-22 | 1991-12-27 |
8 | Yau, Eddy Shik Fan 邱錫藩 | M | EDExecutive Director | 1990-06-22 | 1992-02-01 | |
9 | Sun, Fa Min 孫法民 | M | DirDirector | 1991-12-27 | 1992-06-02 | |
10 | Hong, Wu Shung 洪武雄 | M | DirDirector | 1992-06-02 | 1992-12-07 | |
11 | Sun, Tao Chi 孫道濟 | M | DirDirector | 1992-06-02 | 1992-12-07 | |
12 | Tong, Caroline Cun Hung 湯君紅 | F | DirDirector | 1992-06-02 | 1992-12-31 | |
13 | Chau, Sandy Wai Yan 朱偉人 | M | 71 | DirDirector | 1992-12-07 | 1993-03-12 |
14 | Cheung, Edwin Hon Kit 張漢傑 | M | 67 | NEDNon-Executive Director | 1990-06-22 | 1993-03-12 |
15 | Lee, Michael Chao Chun 李超群 | M | 69 | Dep MDDeputy Managing Director | 1992-03-12 | 1993-03-12 |
16 | Chan, Charles Kwok Keung 陳國強 | M | 65 | MDManaging Director | 1990-06-22 | 1994 |
17 | Chan, Kin Hung (Sinofert) 陳建雄 | M | 69 | EDExecutive Director | 1990-06-22 | 1994 |
18 | Chiao, Ting Piao 焦廷標 | M | 106 | ChChairman | 1991-12-27 | 1994 |
19 | Lau, Tom Ko Yuen 劉高原 | M | 69 | EDExecutive Director | 1992-01-27 | 1994 |
20 | Chan, Fut Yan 陳佛恩 | M | 67 | Dep MDDeputy Managing Director | 1992-01-27 | 1995 |
21 | Chiao, Ting Piao 焦廷標 | M | 106 | EDExecutive Director | 1994 | 1995 |
22 | Chin, Yung 靳蓉 | F | 64 | EDExecutive Director | 1992-06-02 | 1995 |
23 | Chiao, Ting Piao 焦廷標 | M | 106 | NEDNon-Executive Director | 1995 | 1995-09-29 |
24 | Chin, Yung 靳蓉 | F | 64 | NEDNon-Executive Director | 1995 | 1995-09-29 |
25 | Lee, Yu Tien 李玉田 | M | 108 | EDExecutive Director | 1991-12-27 | 1995-09-29 |
26 | Kwong, Yeung 鄺養 | M | 85 | EDExecutive Director | 1990-06-22 | 1995-10-04 |
27 | Chan, Fut Yan 陳佛恩 | M | 67 | MDManaging Director | 1995 | 1996 |
28 | Chau, Rosanna Mei Wah 周美華 | F | 66 | EDExecutive Director | 1993-01-18 | 1996 |
29 | Lau, Tom Ko Yuen 劉高原 | M | 69 | MDManaging Director | 1994 | 1996 |
30 | Chau, Sandy Wai Yan 朱偉人 | M | 71 | NEDNon-Executive Director | 1995-10-04 | 1996-09-30 |
31 | Chan, Kin Hung (Sinofert) 陳建雄 | M | 69 | INEDIndependent Non-Executive Director | 1994 | 1997-05-05 |
32 | Chan, Charles Kwok Keung 陳國強 | M | 65 | ChChairman | 1994 | 1997-11-10 |
33 | Chang, Ming Chian 章民強 | M | 100 | Vice ChVice Chairman | 1991-12-27 | 1997-11-10 |
34 | Fong, Michael Shing Kwong 方承光 | M | 72 | INEDIndependent Non-Executive Director | 1994-12-23 | 1997-11-10 |
35 | Jo, Chin | M | 69 | NEDNon-Executive Director | 1997-05-05 | 1997-11-10 |
36 | Ng, Thomas Wai Hung 吳偉雄 | M | 56 | INEDIndependent Non-Executive Director | 1997-05-05 | 1997-11-10 |
37 | Wan, Chi Kong 尹志剛 | M | 67 | EDExecutive Director | 1995-10-04 | 1997-11-10 |
38 | Chan, Augustine Kwok Chuen 陳國銓 | M | 61 | EDExecutive Director | 1993-03-12 | 1997-11-19 |
39 | Chan, Fut Yan 陳佛恩 | M | 67 | EDExecutive Director | 1996 | 1997-11-19 |
40 | Chau, Rosanna Mei Wah 周美華 | F | 66 | MDManaging Director | 1996 | 1997-11-19 |
41 | Cheung, Ken Kwok Wah 張國華 | M | 64 | EDExecutive Director | 1996-05-14 | 1997-11-19 |
42 | Lau, Tom Ko Yuen 劉高原 | M | 69 | EDExecutive Director | 1996 | 1997-11-19 |
43 | Tse, Cho Tseung 謝祖翔 | M | 66 | EDExecutive Director | 1992-02-18 | 1997-11-19 |
44 | Lo, Andy Siu Wah 羅兆華 | M | 51 | EDExecutive Director | 1997-11-10 | 1997-12-11 |
45 | Ma, Kwok Leung (1961) 馬國良 | M | 59 | EDExecutive Director | 1997-11-10 | 1997-12-11 |
46 | Chung, Chun Tung (1935) 鍾振東 | M | 85 | EDExecutive Director | 1997-11-10 | 1998-01-12 |
47 | Chan, Augustine Kwok Chuen 陳國銓 | M | 61 | EDExecutive Director | 1997-12-11 | 1998-05-08 |
48 | Cheung, Edwin Hon Kit 張漢傑 | M | 67 | INEDIndependent Non-Executive Director | 1997-11-10 | 1998-05-08 |
49 | Cheung, Julia Lin Shun 張蓮順 | F | 57 | EDExecutive Director | 1997-11-10 | 1998-05-08 |
50 | Cheung, Ken Kwok Wah 張國華 | M | 64 | EDExecutive Director | 1997-12-11 | 1998-05-08 |
51 | Zuchowski, Sam 史國治 | M | 73 | MDManaging Director | 1997-11-10 | 1998-12-01 |
52 | Yuen, Simon Chi Choi 袁致才 | M | 59 | INEDIndependent Non-Executive Director | 1998-05-08 | 1998-12-02 |
53 | Tse, Cho Tseung 謝祖翔 | M | 66 | EDExecutive Director | 1997-12-11 | 1999-03-25 |
54 | Wong, Philip Kun To 黃勤道 | M | 64 | EDExecutive Director | 1997-12-11 | 1999-03-25 |
55 | Chan, Shek Wah 陳錫華 | M | 56 | EDExecutive Director | 1999-02-01 | 1999-05-07 |
56 | Lo, Louis Siu Fai 羅兆輝 | M | 56 | ChChairman | 1998-05-08 | 1999-09-02 |
57 | Cheung, Elaine Yee Ling 張懿玲 | F | EDExecutive Director | 1999-09-21 | 2000-04-30 | |
58 | Fung, Agnes Wan Yiu 馮蘊瑤 | F | 55 | INEDIndependent Non-Executive Director | 1997-11-10 | 2001-01-03 |
59 | Zuchowski, Sam 史國治 | M | 73 | ChChairman | 1999-09-02 | 2001-03-19 |
60 | Tam, Terry Ngai Hung 譚毅洪 | M | 66 | EDExecutive Director | 2000-10-03 | 2001-03-23 |
61 | Lo, Andy Siu Wah 羅兆華 | M | 51 | Vice ChVice Chairman | 1998-05-08 | 2001 |
62 | Ma, Kwok Leung (1961) 馬國良 | M | 59 | EDExecutive Director | 1999-09-02 | 2001-10-03 |
63 | Cheung, Roger Kwai Sun 章桂新 | M | 64 | EDExecutive Director | 1999-05-07 | 2001-10-23 |
64 | Zuchowski, Sam 史國治 | M | 73 | Dep ChDeputy Chairman | 2001-03-19 | 2001-10-23 |
65 | Tsang, Josephine Yim Fan 曾艷芬 | F | 57 | INEDIndependent Non-Executive Director | 2001-07-12 | 2002-03-28 |
66 | Wong, Dickson Kai Tat 王啟達 | M | 66 | INEDIndependent Non-Executive Director | 2001-01-03 | 2002-06-04 |
67 | Lee, William Sze Kwong 李仕光 | M | 65 | MDManaging Director | 1999-09-02 | 2002-09-25 |
68 | Lo, Andy Siu Wah 羅兆華 | M | 51 | EDExecutive Director | 2001 | 2002-09-25 |
69 | Chan, Lai Chu 陳麗珠 | F | EDExecutive Director | 2002-10-02 | 2002-10-17 | |
70 | Lee, Kwan Ching 李群貞 | F | 61 | EDExecutive Director | 2002-10-02 | 2003-01-20 |
71 | Lai, Henry Stephen Hin Wing 賴顯榮 | M | 63 | INEDIndependent Non-Executive Director | 1999-05-25 | 2003-01-29 |
72 | Cheung, Roger Kwai Sun 章桂新 | M | 64 | Dep ChDeputy Chairman | 2001-10-23 | 2003-04-08 |
73 | Li, Wing Kin (1960) 李永建 | M | 60 | EDExecutive Director | 2001-03-19 | 2003-04-08 |
74 | Wong, Kwong Ho 黃光豪 | M | INEDIndependent Non-Executive Director | 2003-04-08 | 2003-07-07 | |
75 | Chan, Jack Kam Wing 陳淦榮 | M | 74 | INEDIndependent Non-Executive Director | 2002-05-30 | 2003-11-21 |
76 | Chan, Simon Hung Lit 陳鴻烈 | M | 71 | ChChairman | 2001-03-19 | 2003-11-21 |
77 | Wong, Sai Tat (1967) 黃世達 | M | 53 | EDExecutive Director | 2002-10-02 | 2003-11-21 |
78 | Yung, Man Chi 容敏芝 | F | 56 | EDExecutive Director | 2002-10-02 | 2003-11-21 |
79 | Lau Reimer, Mary Jean 劉翁靜晶 | F | 56 | INEDIndependent Non-Executive Director | 2003-11-21 | 2003-12-12 |
80 | Leung, Wing Pong 梁榮邦 | M | 59 | EDExecutive Director | 2002-10-17 | 2005-07-05 |
81 | Shek, Jackie Lai Ping 石麗萍 | F | 60 | EDExecutive Director | 2003-01-20 | 2005-07-22 |
82 | Kong, Chi Ming 江志明 | M | 57 | EDExecutive Director | 2005-07-22 | 2005-11-30 |
83 | Tam, Aaron Chong Cheong 譚頌翔 | M | 56 | ChChairman | 2003-11-21 | 2006-08-11 |
84 | Hung, Halina Shi Wei 熊思慧 | F | 48 | ChChairman | 2006-08-11 | 2007-03-01 |
85 | Lau, Ming Wai (1980) 劉鳴煒 | M | 40 | ChChairman | 2007-03-01 | 2007-06-01 |
86 | Chan, Patrick Wing Kwan 陳永錕 | M | 74 | EDExecutive Director | 2007-10-25 | 2008-05-19 |
87 | Chang, Wing Yiu 鄭永耀 | M | 54 | EDExecutive Director | 2007-10-25 | 2008-05-19 |
88 | Cheng, Hau Yan 鄭孝仁 | M | 74 | EDExecutive Director | 2012-08-14 | 2012-09-03 |
89 | Cheung, Wai Kuen (1973) 張偉權 | M | 47 | EDExecutive Director | 2012-08-14 | 2012-09-03 |
90 | Kong, Chi Ming 江志明 | M | 57 | Dep ChDeputy Chairman | 2005-11-30 | 2012-09-03 |
91 | Leung, Wing Pong 梁榮邦 | M | 59 | CEOChief Executive Officer | 2005-07-05 | 2012-09-03 |
92 | Chain, David Chi Woo 錢其武 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-27 | 2013-01-01 |
93 | Lam, Kwong Wai 林光蔚 | M | 65 | NEDNon-Executive Director | 2012-08-14 | 2013-03-08 |
94 | Lam, Yat Fai (1966) 林日輝 | M | 54 | INEDIndependent Non-Executive Director | 2003-12-12 | 2013-03-08 |
95 | Leung, Yun Fai 梁潤輝 | M | 63 | INEDIndependent Non-Executive Director | 2003-11-21 | 2013-03-08 |
96 | Huang, Liang (1978) 黃亮 | M | 42 | INEDIndependent Non-Executive Director | 2013-02-20 | 2015-12-17 |
97 | Cheng, Hau Yan 鄭孝仁 | M | 74 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-09-03 | 2015-12-28 |
98 | Ye, Jiong Xian 葉炯賢 | M | 55 | EDExecutive Director | 2015-12-18 | 2015-12-28 |
99 | Bai, Yinghai 白英海 | M | 47 | NEDNon-Executive Director | 2016-12-19 | 2017-06-05 |
100 | Yau, Esmond Chi Ming 丘志明 | M | 53 | INEDIndependent Non-Executive Director | 2013-02-20 | 2017-07-01 |
101 | Cheng, Hau Yan 鄭孝仁 | M | 74 | Dep ChDeputy Chairman | 2015-12-28 | 2019-10-10 |
102 | Cheung, Wai Kuen (1973) 張偉權 | M | 47 | ChChairman | 2012-09-03 | 2019-12-06 |
103 | Ye, Jiong Xian 葉炯賢 | M | 55 | CEOChief Executive Officer | 2015-12-28 | 2019-12-06 |
104 | Hou, Kaiwen 侯凱文 | M | 36 | NEDNon-Executive Director | 2017-06-05 | 2020-02-14 |
105 | Lin, Jiang (1964) 林江 | M | 56 | NEDNon-Executive Director | 2013-02-01 | 2020-02-14 |
106 | Ye, Jiong Xian 葉炯賢 | M | 55 | EDExecutive Director | 2019-12-06 | 2020-02-14 |
107 | Cheung, Wai Kuen (1973) 張偉權 | M | 47 | Jnt ChJoint Chairman | 2019-12-06 | 2021-06-27 |
108 | Zhu, Yufei (1963) 朱昱霏 | F | 57 | Jnt Ch, CEOJoint Chairman, Chief Executive Officer | 2019-12-06 | 2021-06-27 |
109 | Mai, Yang Guang 麥楊光 | M | 56 | INEDIndependent Non-Executive Director | 2013-02-20 | 2021-09-05 |
110 | Yang, Zhibo (1985) 楊智博 | M | 35 | NEDNon-Executive Director | 2020-04-16 | 2022-05-06 |
111 | Wong, Kin Man (1951) 黃建民 | M | 69 | NEDNon-Executive Director | 2019-08-16 | 2022-08-08 |
112 | Lam, Gordon Chi Wing 林至穎 | M | 41 | INEDIndependent Non-Executive Director | 2016-03-15 | 2022-12-05 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Wing Cheung (1982) 黃永祥 | M | 38 | CoSecCompany Secretary | 2017-12-24 | |
2 | Chau, Sandy Wai Yan 朱偉人 | M | 71 | 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 | 65 | 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 | 51 | FC, CoSecFinancial Controller, Company Secretary | 2015-08-10 | 2017-12-24 |
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