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

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Main board

Name Age
in
2021
Position From Until
1 Chan, Lai Chu 陳麗珠 F EDExecutive Director 2002-10-02 2002-10-17
2 Chau, Rosanna Mei Wah 周美華 F 66 EDExecutive Director 1993-01-18 1996
MDManaging Director 1996 1997-11-19
3 Cheung, Elaine Yee Ling 張懿玲 F EDExecutive Director 1999-09-21 2000-04-30
4 Cheung, Julia Lin Shun 張蓮順 F 58 EDExecutive Director 1997-11-10 1998-05-08
5 Chin, Yung 靳蓉 F 65 EDExecutive Director 1992-06-02 1995
NEDNon-Executive Director 1995 1995-09-29
6 Fung, Agnes Wan Yiu 馮蘊瑤 F 56 INEDIndependent Non-Executive Director 1997-11-10 2001-01-03
7 Hung, Halina Shi Wei 熊思慧 F 49 ChChairman 2006-08-11 2007-03-01
8 Lee, Kwan Ching 李群貞 F 62 EDExecutive Director 2002-10-02 2003-01-20
9 Reimer, Mary Jean 翁靜晶 F 57 INEDIndependent Non-Executive Director 2003-11-21 2003-12-12
10 Shek, Jackie Lai Ping 石麗萍 F 61 EDExecutive Director 2003-01-20 2005-07-22
11 Tong, Caroline Cun Hung 湯君紅 F DirDirector 1992-06-02 1992-12-31
12 Tsang, Josephine Yim Fan 曾艷芬 F 58 INEDIndependent Non-Executive Director 2001-07-12 2002-03-28
13 Yung, Man Chi 容敏芝 F 57 EDExecutive Director 2002-10-02 2003-11-21
14 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
15 Bai, Yinghai 白英海 M 48 NEDNon-Executive Director 2016-12-19 2017-06-05
16 Chain, David Chi Woo 錢其武 M 73 INEDIndependent Non-Executive Director 2004-09-27 2013-01-01
17 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
18 Chan, Charles Kwok Keung 陳國強 M 66 MDManaging Director 1990-06-22 1994
ChChairman 1994 1997-11-10
19 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
20 Chan, Jack Kam Wing 陳淦榮 M 75 INEDIndependent Non-Executive Director 2002-05-30 2003-11-21
21 Chan, John Boon Ning 曾文能 M 56 Vice ChVice Chairman 1990-06-22 1991-12-27
22 Chan, Kin Hung (Sinofert) 陳建雄 M 70 EDExecutive Director 1990-06-22 1994
INEDIndependent Non-Executive Director 1994 1997-05-05
23 Chan, Patrick Wing Kwan 陳永錕 M 75 EDExecutive Director 2007-10-25 2008-05-19
24 Chan, Peter Boon Ho 曾文豪 M 60 ChChairman 1990-06-22 1991-12-27
25 Chan, Shek Wah 陳錫華 M 57 EDExecutive Director 1999-02-01 1999-05-07
26 Chan, Simon Hung Lit 陳鴻烈 M 72 ChChairman 2001-03-19 2003-11-21
27 Chang, Ming Chian 章民強 M 101 Vice ChVice Chairman 1991-12-27 1997-11-10
28 Chang, Wing Yiu 鄭永耀 M 55 EDExecutive Director 2007-10-25 2008-05-19
29 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
30 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
31 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
32 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
33 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
34 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
35 Chiao, Ting Piao 焦廷標 M 107 ChChairman 1991-12-27 1994
EDExecutive Director 1994 1995
NEDNon-Executive Director 1995 1995-09-29
36 Chung, Chun Tung 鍾振東 M 86 EDExecutive Director 1997-11-10 1998-01-12
37 Fong, Michael Shing Kwong 方承光 M 73 INEDIndependent Non-Executive Director 1994-12-23 1997-11-10
38 Hong, Wu Shung 洪武雄 M DirDirector 1992-06-02 1992-12-07
39 Hou, Kaiwen 侯凱文 M 37 NEDNon-Executive Director 2017-06-05 2020-02-14
40 Huang, Liang (1978) 黃亮 M 43 INEDIndependent Non-Executive Director 2013-02-20 2015-12-17
41 Jo, Chin M 70 NEDNon-Executive Director 1997-05-05 1997-11-10
42 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
43 Kwong, Benny Kai Sing 鄺啟成 M 63 EDExecutive Director 1990-06-22 1991-12-27
44 Kwong, Yeung 鄺養 M 86 EDExecutive Director 1990-06-22 1995-10-04
45 Lai, Dominic Wing 黎榮 M 75 NEDNon-Executive Director 1990-06-22 1991-12-27
46 Lai, Henry Stephen Hin Wing 賴顯榮 M 64 INEDIndependent Non-Executive Director 1999-05-25 2003-01-29
47 Lam, Gordon Chi Wing 林至穎 M 42 INEDIndependent Non-Executive Director 2016-03-15
48 Lam, Kwong Wai 林光蔚 M 66 NEDNon-Executive Director 2012-08-14 2013-03-08
49 Lam, Yat Fai (1966) 林日輝 M 55 INEDIndependent Non-Executive Director 2003-12-12 2013-03-08
50 Lau, Ming Wai (1980) 劉鳴煒 M 41 ChChairman 2007-03-01 2007-06-01
51 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
52 Lee, Michael Chao Chun 李超群 M 70 Dep MDDeputy Managing Director 1992-03-12 1993-03-12
53 Lee, William Sze Kwong 李仕光 M 66 MDManaging Director 1999-09-02 2002-09-25
54 Lee, Yu Tien 李玉田 M 109 EDExecutive Director 1991-12-27 1995-09-29
55 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
56 Leung, Yun Fai 梁潤輝 M 64 INEDIndependent Non-Executive Director 2003-11-21 2013-03-08
57 Li, Runping 李潤平 M 40 EDExecutive Director 2020-04-16
58 Li, Wing Kin (1960) 李永建 M 61 EDExecutive Director 2001-03-19 2003-04-08
59 Lin, Jiang 林江 M 57 NEDNon-Executive Director 2013-02-01 2020-02-14
EDExecutive Director 2020-02-14
60 Lo, Louis Siu Fai 羅兆輝 M 57 ChChairman 1998-05-08 1999-09-02
61 Lo, Siu Wah (1969) 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
62 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
63 Mai, Yang Guang 麥楊光 M 57 INEDIndependent Non-Executive Director 2013-02-20 2021-09-05
64 Ng, Thomas Wai Hung 吳偉雄 M 57 INEDIndependent Non-Executive Director 1997-05-05 1997-11-10
65 Sun, Fa Min 孫法民 M DirDirector 1991-12-27 1992-06-02
66 Sun, Tao Chi 孫道濟 M DirDirector 1992-06-02 1992-12-07
67 Tam, Aaron Chong Cheong 譚頌翔 M 57 ChChairman 2003-11-21 2006-08-11
68 Tam, Terry Ngai Hung 譚毅洪 M 67 EDExecutive Director 2000-10-03 2001-03-23
69 Tse, Cho Tseung 謝祖翔 M 67 EDExecutive Director 1992-02-18 1997-11-19
EDExecutive Director 1997-12-11 1999-03-25
70 Wan, Chi Kong 尹志剛 M 68 EDExecutive Director 1995-10-04 1997-11-10
71 Wong, Dickson Kai Tat 王啟達 M 69 INEDIndependent Non-Executive Director 2001-01-03 2002-06-04
72 Wong, Ernest Yiu Kit 黃耀傑 M 54 INEDIndependent Non-Executive Director 2017-09-20
73 Wong, Kin Man (1951) 黃建民 M 70 NEDNon-Executive Director 2019-08-16
74 Wong, Kwong Ho 黃光豪 M INEDIndependent Non-Executive Director 2003-04-08 2003-07-07
75 Wong, Philip Kun To 黃勤道 M 65 EDExecutive Director 1997-12-11 1999-03-25
76 Wong, Sai Tat (1967) 黃世達 M 54 EDExecutive Director 2002-10-02 2003-11-21
77 Yang, Zhibo (1985) 楊智博 M 36 NEDNon-Executive Director 2020-04-16
78 Yau, Eddy Shik Fan 邱錫藩 M EDExecutive Director 1990-06-22 1992-02-01
79 Yau, Esmond Chi Ming 丘志明 M 54 INEDIndependent Non-Executive Director 2013-02-20 2017-07-01
80 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
81 Yuen, Simon Chi Choi 袁致才 M 60 INEDIndependent Non-Executive Director 1998-05-08 1998-12-02
82 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

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 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
3 Lam, King Ho 林景濠 M 52 FC, CoSecFinancial Controller, Company Secretary 2015-08-10 2017-12-24
4 Lam, Kwong Wai 林光蔚 M 66 FC, CoSecFinancial Controller, Company Secretary 2012-08-06
5 Wong, Wing Cheung (1982) 黃永祥 M 39 CoSecCompany Secretary 2017-12-24

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