MediNet Group Limited (KY) 醫匯集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Nelson Chi Wai 陳志偉 | M | 69 | Ch, GMChairman, General Manager | 2015-08-20 | |
| 2 | Jiang, Jie (1981) 姜洁 | F | 44 | EDExecutive Director | 2015-08-20 | |
| 3 | Kwok, Francis Sze Chi 郭思治 | M | 70 | INEDIndependent Non-Executive Director | 2021-07-01 | 2024-07-02 |
| 4 | Leung, Po Hon 梁寶漢 | M | 61 | INEDIndependent Non-Executive Director | 2016-05-19 | |
| 5 | Lieu, Geoffrey Sek Yiu 廖錫堯 | M | 76 | INEDIndependent Non-Executive Director | 2016-05-19 | 2021-07-01 |
| 6 | Ng, Thomas Wai Hung 吳偉雄 | M | 61 | INEDIndependent Non-Executive Director | 2024-07-02 | |
| 7 | Wong, Wai Leung (1977) 黃偉樑 | M | 48 | INEDIndependent Non-Executive Director | 2016-05-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Simon Man Fai 梁文輝 | M | 68 | CoSecCompany Secretary | 2015-11-22 | 2025-01-02 |
| 2 | Tse, Fung Chun 謝逢春 | M | 36 | CoSecCompany Secretary | 2025-01-02 |
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