Officers: Good Fellow Healthcare Holdings Limited 金威醫療集團有限公司

Good Fellow Healthcare Holdings Limited 金威醫療集團有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Francis Ping Kuen 陳炳權	M	67	INEDIndependent Non-Executive Director	2004-09-27	2007-11-01
2	Chan, Hon Chiu (1959) 陳漢朝	M	67	EDExecutive Director	2001-06-26	2006-04-01
3	Chan, Tony Chi Ming 陳子明	M	59	NEDNon-Executive Director	2016-11-11	2018-07-23
				EDExecutive Director	2018-07-23	2019-01-22
4	Chen, Jin Shan (1968) 陳金山	M	58	EDExecutive Director	2006-04-25	2014-10-10
5	Hoang, George Tan Van 黃俊	M	72	ED, Co-FdrExecutive Director, Co-Founder	2001-06-26	2003-12-10
6	Hsu, William Shiu Foo 徐筱夫	M	76	INEDIndependent Non-Executive Director	2001-11-02	2009-07-30
7	Hu, Shanlian 胡善聯	M	89	INEDIndependent Non-Executive Director	2009-07-30	2018-07-23
8	Huang, Jiaqing (1951) 黃加慶	M	75	EDExecutive Director	2009-07-30	2018-07-23
9	Jiang, Tao (1956) 蔣濤	M	70	EDExecutive Director	2007-01-03	2007-08-23
				CEOChief Executive Officer	2007-08-23	2010-03-26
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2010-03-26	2015-04-20
				CEOChief Executive Officer	2015-04-20	2021-05-31
10	Ko, Ji Hwan 吳志煥	M		NEDNon-Executive Director	2003-12-10	2004-06-04
11	Kong, Li Szu 江立帥	M	55	NEDNon-Executive Director	2001-07-18	2003-05-13
12	Lam, Michael Huen Sum 林絢琛	M	46	INEDIndependent Non-Executive Director	2018-07-09	2024-01-18
13	Lau, Arthur Tak Kei 劉德基	M	45	INEDIndependent Non-Executive Director	2019-10-04
14	Leung, Chi Kin (1955) 梁志堅	M	71	ED, Co-FdrExecutive Director, Co-Founder	2001-06-26	2003-12-10
15	Lin, Jinzong 林金宗	M	50	EDExecutive Director	2016-11-11	2018-07-23
16	Lin, Yaomin 林瑶珉	M	66	INEDIndependent Non-Executive Director	2024-04-17
17	Liu, Chenli (1980) 劉陳立	M	46	INEDIndependent Non-Executive Director	2018-07-09	2019-10-04
				NEDNon-Executive Director	2019-10-04	2021-12-01
18	Lu, Chuanzhen 呂傳真	M	88	INEDIndependent Non-Executive Director	2009-07-30	2018-07-23
19	Mohabeer, Martin Andrew	M		NEDNon-Executive Director	2003-12-10	2004-06-04
20	Ng, Chi Lung (1988-07) 吳志龍	M	38	ChChairman	2018-07-23
21	On, Suk In 吳碩仁	M		NEDNon-Executive Director	2003-12-10	2004-06-04
22	Shum, Ngai Pan 沈毅斌	F	53	EDExecutive Director	2006-04-25	2006-08-15
				CEOChief Executive Officer	2006-08-15	2007-08-23
				EDExecutive Director	2007-08-23	2009-07-30
23	Tang, Xun (1980) 湯珣	M	46	NEDNon-Executive Director	2015-03-10	2018-07-23
24	To, Spencer Hang Ming 陶恆明	M	68	EDExecutive Director	2001-06-26	2003-12-10
25	Tsui, Raymond Tai Hoi 徐棣海	M	70	MD, Co-FdrManaging Director, Co-Founder	2001-06-26	2004-07-28
26	Weng, Jiaxing 翁加興	M	50	EDExecutive Director	2006-04-25	2007-08-01
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2010-03-26	2012-12-28
27	Wong, James Yu Man 王裕民	M	72	NEDNon-Executive Director	2007-03-20	2018-07-23
28	Wong, Jeanne Ka Wai 黃嘉慧	F	62	INEDIndependent Non-Executive Director	2007-11-01
29	Wu, Qiyou 吳其佑	M	33	EDExecutive Director	2023-08-22
30	Yeung, Kam Yan (1953) 楊金潤	M	73	ED, Co-FdrExecutive Director, Co-Founder	2001-06-26	2006-04-25
31	Yu, Jimmy Chai Mei 余濟美	M	70	INEDIndependent Non-Executive Director	2001-11-02	2009-07-30
32	Yung, Ka Chun 翁嘉晉	M	37	EDExecutive Director	2015-04-20	2018-07-23
33	Yung, Kwok Leong 翁國亮	M	62	EDExecutive Director	2005-03-02	2005-04-29
				ChChairman	2005-04-29	2010-03-26
				Ch, CEOChairman, Chief Executive Officer	2010-03-26	2015-04-20
34	Zhang, Bin (Prof, Dr) 張濱	M	70	INEDIndependent Non-Executive Director	2016-10-25	2018-07-23
35	Zheng, Gang (1967-07) 鄭鋼	M	59	EDExecutive Director	2007-08-01	2023-08-22

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Raymond Siu Wing 陳兆榮	M	62	FC, CoSecFinancial Controller, Company Secretary	2005-06	2008-08
2	Lam, Williamson 林全智	M	52	CFO, CoSecChief Financial Officer, Company Secretary	2008-08-20
3	Yung, Kwok Leong 翁國亮	M	62	Hon Ch, Non-DirHonorary Chairman (non-director)	2015-09-14	2025-09-14