Tian An Medicare Limited (BM) 天安卓健有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bussmann, David Edwin 卜思問	M	73	INEDIndependent Non-Executive Director	1997-06-17	1999-12-28
2	Cao, Dan (1975) 曹丹	M	51	INEDIndependent Non-Executive Director	2024-12-30
3	Chan, Christopher Cheuk 陳爵	M	85	NEDNon-Executive Director	1990-06	1995-06-16
4	Chang, Wang 張璜	M	54	EDExecutive Director	1999-12-28	2002-03-15
				NEDNon-Executive Director	2002-03-15	2002-05-13
5	Chen, Peter Chi Lin 陳繼霖	M	74	EDExecutive Director	2000-11-03	2001-09-18
				NEDNon-Executive Director	2001-09-18	2001-12-17
6	Cheng, Moses Mo Chi 鄭慕智	M	76	INEDIndependent Non-Executive Director	1999-12-28	2004-06-03
7	Chong, Shirley Sok Un 莊舜而	F	73	ChChairman	2002-08-23	2015-12-16
				Dep ChDeputy Chairman	2015-12-16	2023-10-05
8	Chow, Michael (1952) 周國賢	M	74	INEDIndependent Non-Executive Director	1997-04-08	1997-11-01
9	Chung, Mico Cho Yee 鍾楚義	M	66	EDExecutive Director	1997-01-15	1999-06-25
10	Feng, Chuan Chia 酆傳甲	M	90	INEDIndependent Non-Executive Director	1999-08-04	1999-12-28
11	Fung, Tony Wing Cheung 馮永祥	M	75	NEDNon-Executive Director	1990-09	1994-05-02
12	Gao, Zhaoyuan 高兆元	M	43	NEDNon-Executive Director	2022-10-27
13	Guo, Meibao 郭美保	M	53	EDExecutive Director	2018-09-22
14	Hau, Pak Man 侯伯文	M	83	NEDNon-Executive Director	1990-06	1994
				EDExecutive Director	1994	1996-05-17
15	Kan, Philip Sung Chee 簡崇知	M	79	NEDNon-Executive Director	1997-02-10	1997-11-01
16	Ko, Henry Chun Fung 高振峯	M	67	EDExecutive Director	1996-05-17	1997-11-01
17	Kong, Muk Yin 江木賢	M	61	EDExecutive Director	2002-05-13	2021-05-13
				EDExecutive Director	2022-10-27
18	Lai, Henry Stephen Hin Wing 賴顯榮	M	69	NEDNon-Executive Director	2020-11-11	2023-10-10
19	Lau, Kevin Siu Ki 劉紹基	M	68	INEDIndependent Non-Executive Director	2004-06-03	2018-12-06
20	Law, Stephen Wing Kit 羅永傑	M	74	EDExecutive Director	1999-12-28	2001-02-09
				ChChairman	2001-02-09	2002-05-13
21	Lee, Seng Hui 李成輝	M	57	NED, ChNon-Executive Director, Chairman	2023-10-10
22	Leung, Tommy Man Leuk 梁文略	M	71	EDExecutive Director	1996-11-01	1997-11-01
23	Liao, Feng (1970) 廖鋒	M	56	NEDNon-Executive Director	2016-06-14	2019-03-08
24	Lien, Kait Long 連克農	M	78	EDExecutive Director	1998-10-14	1999-12-28
25	Lim, Cheok Peng 林焯彬	M	80	NEDNon-Executive Director	2015-10-26	2015-12-16
				NED, ChNon-Executive Director, Chairman	2015-12-16	2017-12-08
26	Ling, Ted 林德欽	M		EDExecutive Director	1993-06-09	1993-11-01
27	Lo, Wai On (1961) 勞偉安	M	65	NEDNon-Executive Director	2002-03-15	2002-10-29
				INEDIndependent Non-Executive Director	2002-10-29	2011-01-31
28	Luo, Guorong 羅國榮	M	49	NEDNon-Executive Director	2019-03-08	2019-08-08
29	Ma, Billy Wah Yan 馬華潤	M	77	INEDIndependent Non-Executive Director	2011-03-08	2016-12-08
30	Ma, Catherine Wai Man 馬慧敏	F	61	EDExecutive Director	1997-01-15	1997-11-01
				EDExecutive Director	1999-06-29	1999-12-28
31	Ma, Sam Jianting 馬劍亭	M	45	NEDNon-Executive Director	2019-08-08	2020-06-12
32	Ngai, Maurice Wai Fung 魏偉峰	M	64	EDExecutive Director	1996-05-22	1997-08-07
33	Oei, Peter Hong Leong 黃鴻年	M	78	Co-Ch, CEOCo-Chairman, Chief Executive Officer	1997-05-13	1999-12-28
34	Seah, Jonathan Weiyan 佘偉彥	M	56	NEDNon-Executive Director	2015-10-26	2015-12-16
				CEOChief Executive Officer	2015-12-16	2017-12-08
				NED, ChNon-Executive Director, Chairman	2017-12-08	2018-09-22
35	Shao, Kwok Keung 蕭國強	M	65	FDFinance Director	1996-05-17	1997-11-01
36	Sum, Frederick Mun Kid 岑民傑	M	74	ED, COOExecutive Director, Chief Operating Officer	1997-01-15	1997-11-01
37	Tam, Sui Kwan 譚瑞群	M	67	EDExecutive Director	1996-05-17	1997-11-01
38	Tan, Shao Hua 譚少華	M	65	INEDIndependent Non-Executive Director	1999-12-28	2003-06-03
39	Tan, Stephen (1954) 陳智文	M	72	INEDIndependent Non-Executive Director	1994-05-02	1997-02-10
40	Tang, Dixon Kwok Wah 鄧國華	M	72	INEDIndependent Non-Executive Director	1994-05-02	1997-04-21
41	Wong Chu, Wai Fun 黃朱惠芬	F	75	Vice Ch, Co-FdrVice Chairman, Co-Founder	1978	1997-11-01
42	Wong, Albert Wing Kuen 王永權	M	75	INEDIndependent Non-Executive Director	2018-12-06
43	Wong, Francis Yick Man 王益民	M	73	EDExecutive Director	1996-08-01	1997-01-10
44	Wong, John Peng Chong 王炳忠	M	83	EDExecutive Director	2002-03-15	2018-09-01
				NEDNon-Executive Director	2018-09-01	2021-05-13
45	Wong, Mark Tai Chun 王大鈞	M	62	NEDNon-Executive Director	2023-10-10
46	Wong, Nelson Kam Fu 黃金富	M	81	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1978	1999-07-09
47	Xia, Xiaoning 夏曉寧	M	66	INEDIndependent Non-Executive Director	2016-12-08
48	Xie, Xiao An 解曉安	M	98	INEDIndependent Non-Executive Director	1997-11-03	1999-12-28
49	Yang, Lisa Lai Sum 楊麗琛	F	60	INEDIndependent Non-Executive Director	2018-12-06
50	Yim, Sang 嚴生	M	80	EDExecutive Director	1990	1997-08-01
51	Yu, Qi Hao 俞啟鎬	M	80	INEDIndependent Non-Executive Director	2004-11-10	2006-10-16
52	Zhang, Jian (1941) 張健	M	85	INEDIndependent Non-Executive Director	2006-10-16	2024-12-30
53	Zhang, Yi (1977) 張軼	M	49	CEOChief Executive Officer	2017-12-08	2018-01-17
54	Zhang, Yuanyuan (1978) 張園園	F	48	NEDNon-Executive Director	2024-12-30
55	Zheng, Zhen (1971) 鄭震	M	55	NEDNon-Executive Director	2020-06-12	2022-10-27
56	Zhou, Haiying (1970) 周海英	M	56	EDExecutive Director	2018-12-06
57	Zhou, Liye (1963) 周立業	M	63	NED, ChNon-Executive Director, Chairman	2018-12-06	2021-04-15

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Fung, Ada Ching Man 馮靖文	F	60	CoSecCompany Secretary		2022-03-20
2	Fung, Peter Yiu Fai 馮耀輝	M	81	Alt NEDAlternative Non-Executive Director	1991-01-31	1994-05-02
3	Kong, Muk Yin 江木賢	M	61	CoSecCompany Secretary	2023-11-21	2025-01-10
4	Law, Jack Wing Tak 羅永德	M	72	Alt EDAlternative Executive Director	1997-01-15	1997-05-07
5	Leung, Yuk Yi 梁玉宜	F	56	CoSecCompany Secretary	2022-03-20	2023-11-21
6	Sit, Po Ling 薛寶鈴	F		CoSecCompany Secretary	2025-01-10

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