Republic Healthcare Limited
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chia, Kevin John | M | 66 | INEDIndependent Non-Executive Director | 2019-09-16 | 2024-09-30 |
2 | Kang, Florence Lee Ngo 江麗娥 | F | 64 | INEDIndependent Non-Executive Director | 2024-09-30 | |
3 | Leung, Jason Ho San 梁浩山 | M | 41 | INEDIndependent Non-Executive Director | 2018-05-18 | 2020-09-30 |
4 | Low, Wee Siong 劉偉雄 | M | 48 | INEDIndependent Non-Executive Director | 2020-09-30 | 2021-05-12 |
5 | Soh, Sai Kiang | M | 57 | INEDIndependent Non-Executive Director | 2018-05-18 | 2022-08-24 |
6 | Tan, Alan Cher Sen 陳致暹 | M | 50 | ChChairman | 2018-01-03 | |
7 | Tan, Chee Ken 陳志勤 | M | 59 | INEDIndependent Non-Executive Director | 2018-05-18 | 2019-09-16 |
8 | Toh, Han Boon 卓漢文 | M | 44 | FDFinance Director | 2018-01-25 | 2020-09-30 |
9 | Wen, Yongwen 溫永文 | M | 36 | NEDNon-Executive Director | 2021-08-09 | 2022-02-17 |
10 | Wong, Yee Leong | M | 61 | INEDIndependent Non-Executive Director | 2022-11-28 | |
11 | Xu, Xue (1972) 許學 | M | 53 | EDExecutive Director | 2018-11-21 | 2019-08-15 |
12 | Yeo, Teck Chuan 楊德泉 | M | 57 | INEDIndependent Non-Executive Director | 2021-08-01 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwok, Seaman Siu Man 郭兆文 | M | 66 | CoSecCompany Secretary | 2018-01-25 | 2020-01-06 |
2 | Ng, Siew Boon | M | 48 | Dep CEODeputy Chief Executive Officer | 2020-11-16 | 2023-06-26 |
3 | Tan, Kok Kuan | M | 50 | CEO Non-DirChief Executive Officer, Non-Director | 2018-01-25 | 2020-11-16 |
4 | Tang, Carfield Chun Pong 鄧振邦 | M | CoSecCompany Secretary | 2021-12-01 | ||
5 | Tang, Winza Wing Shan 鄧頴珊 | F | CoSecCompany Secretary | 2020-08-17 | 2021-12-01 | |
6 | Tong, Suet Fong 湯雪芳 | F | CoSecCompany Secretary | 2020-01-06 | 2020-08-17 |
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