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

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bussmann, David Edwin 卜思問 M 72 INEDIndependent Non-Executive Director 1997-06-17 1999-12-28
2 Cao, Dan (1975) 曹丹 M 50 INEDIndependent Non-Executive Director 2024-12-30
3 Chan, Christopher Cheuk 陳爵 M 84 NEDNon-Executive Director 1990-06 1995-06-16
4 Chang, Wang 張璜 M 53 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 73 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 75 INEDIndependent Non-Executive Director 1999-12-28 2004-06-03
7 Chong, Shirley Sok Un 莊舜而 F 72 ChChairman 2002-08-23 2015-12-16
Dep ChDeputy Chairman 2015-12-16 2023-10-05
8 Chow, Michael (1952) 周國賢 M 73 INEDIndependent Non-Executive Director 1997-04-08 1997-11-01
9 Chung, Mico Cho Yee 鍾楚義 M 65 EDExecutive Director 1997-01-15 1999-06-25
10 Feng, Chuan Chia 酆傳甲 M 89 INEDIndependent Non-Executive Director 1999-08-04 1999-12-28
11 Fung, Tony Wing Cheung 馮永祥 M 74 NEDNon-Executive Director 1990-09 1994-05-02
12 Gao, Zhaoyuan 高兆元 M 42 NEDNon-Executive Director 2022-10-27
13 Guo, Meibao 郭美保 M 52 EDExecutive Director 2018-09-22
14 Hau, Pak Man 侯伯文 M 82 NEDNon-Executive Director 1990-06 1994
EDExecutive Director 1994 1996-05-17
15 Kan, Philip Sung Chee 簡崇知 M 78 NEDNon-Executive Director 1997-02-10 1997-11-01
16 Ko, Henry Chun Fung 高振峯 M 66 EDExecutive Director 1996-05-17 1997-11-01
17 Kong, Muk Yin 江木賢 M 60 EDExecutive Director 2002-05-13 2021-05-13
EDExecutive Director 2022-10-27
18 Lai, Henry Stephen Hin Wing 賴顯榮 M 68 NEDNon-Executive Director 2020-11-11 2023-10-10
19 Lau, Kevin Siu Ki 劉紹基 M 67 INEDIndependent Non-Executive Director 2004-06-03 2018-12-06
20 Law, Stephen Wing Kit 羅永傑 M 73 EDExecutive Director 1999-12-28 2001-02-09
ChChairman 2001-02-09 2002-05-13
21 Lee, Seng Hui 李成輝 M 56 NED, ChNon-Executive Director, Chairman 2023-10-10
22 Leung, Tommy Man Leuk 梁文略 M 70 EDExecutive Director 1996-11-01 1997-11-01
23 Liao, Feng (1970) 廖鋒 M 55 NEDNon-Executive Director 2016-06-14 2019-03-08
24 Lien, Kait Long 連克農 M 77 EDExecutive Director 1998-10-14 1999-12-28
25 Lim, Cheok Peng 林焯彬 M 79 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 64 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 48 NEDNon-Executive Director 2019-03-08 2019-08-08
29 Ma, Billy Wah Yan 馬華潤 M 76 INEDIndependent Non-Executive Director 2011-03-08 2016-12-08
30 Ma, Catherine Wai Man 馬慧敏 F 60 EDExecutive Director 1997-01-15 1997-11-01
EDExecutive Director 1999-06-29 1999-12-28
31 Ma, Sam Jianting 馬劍亭 M 44 NEDNon-Executive Director 2019-08-08 2020-06-12
32 Ngai, Maurice Wai Fung 魏偉峰 M 63 EDExecutive Director 1996-05-22 1997-08-07
33 Oei, Peter Hong Leong 黃鴻年 M 77 Co-Ch, CEOCo-Chairman, Chief Executive Officer 1997-05-13 1999-12-28
34 Seah, Jonathan Weiyan 佘偉彥 M 55 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 64 FDFinance Director 1996-05-17 1997-11-01
36 Sum, Frederick Mun Kid 岑民傑 M 73 ED, COOExecutive Director, Chief Operating Officer 1997-01-15 1997-11-01
37 Tam, Sui Kwan 譚瑞群 M 66 EDExecutive Director 1996-05-17 1997-11-01
38 Tan, Shao Hua 譚少華 M 64 INEDIndependent Non-Executive Director 1999-12-28 2003-06-03
39 Tan, Stephen (1954) 陳智文 M 71 INEDIndependent Non-Executive Director 1994-05-02 1997-02-10
40 Tang, Dixon Kwok Wah 鄧國華 M 71 INEDIndependent Non-Executive Director 1994-05-02 1997-04-21
41 Wong Chu, Wai Fun 黃朱惠芬 F 74 Vice Ch, Co-FdrVice Chairman, Co-Founder 1978 1997-11-01
42 Wong, Albert Wing Kuen 王永權 M 74 INEDIndependent Non-Executive Director 2018-12-06
43 Wong, Francis Yick Man 王益民 M 72 EDExecutive Director 1996-08-01 1997-01-10
44 Wong, John Peng Chong 王炳忠 M 82 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 61 NEDNon-Executive Director 2023-10-10
46 Wong, Nelson Kam Fu 黃金富 M 80 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1978 1999-07-09
47 Xia, Xiaoning 夏曉寧 M 65 INEDIndependent Non-Executive Director 2016-12-08
48 Xie, Xiao An 解曉安 M 97 INEDIndependent Non-Executive Director 1997-11-03 1999-12-28
49 Yang, Lisa Lai Sum 楊麗琛 F 59 INEDIndependent Non-Executive Director 2018-12-06
50 Yim, Sang 嚴生 M 79 EDExecutive Director 1990 1997-08-01
51 Yu, Qi Hao 俞啟鎬 M 79 INEDIndependent Non-Executive Director 2004-11-10 2006-10-16
52 Zhang, Jian (1941) 張健 M 84 INEDIndependent Non-Executive Director 2006-10-16 2024-12-30
53 Zhang, Yi (1977) 張軼 M 48 CEOChief Executive Officer 2017-12-08 2018-01-17
54 Zhang, Yuanyuan (1978) 張園園 F 47 NEDNon-Executive Director 2024-12-30
55 Zheng, Zhen (1971) 鄭震 M 54 NEDNon-Executive Director 2020-06-12 2022-10-27
56 Zhou, Haiying (1970) 周海英 M 55 EDExecutive Director 2018-12-06
57 Zhou, Liye (1963) 周立業 M 62 NED, ChNon-Executive Director, Chairman 2018-12-06 2021-04-15

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Fung, Ada Ching Man 馮靖文 F 59 CoSecCompany Secretary 2022-03-20
2 Fung, Peter Yiu Fai 馮耀輝 M 80 Alt NEDAlternative Non-Executive Director 1991-01-31 1994-05-02
3 Kong, Muk Yin 江木賢 M 60 CoSecCompany Secretary 2023-11-21 2025-01-10
4 Law, Jack Wing Tak 羅永德 M 71 Alt EDAlternative Executive Director 1997-01-15 1997-05-07
5 Leung, Yuk Yi 梁玉宜 F 55 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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