WAI YUEN TONG MEDICINE HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, John Chin Pang | EDExecutive Director | 1993-12-16 | 1997-04-01 |
| 2 | Chan, Thomas Chun Hong | MDManaging Director | 2001-08-28 | 2018-04-01 |
| 3 | Chan, Thomas Chun Hong | EDExecutive Director | 2018-04-01 | 2021-02-08 |
| 4 | Chan, Wing Kwong (1963) | INEDIndependent Non-Executive Director | 2023-12-08 | None |
| 5 | Cho, Wing Mou | INEDIndependent Non-Executive Director | 2001-09-28 | 2023-12-08 |
| 6 | Francis, Peter James (1949) | INEDIndependent Non-Executive Director | 1999-12-18 | 2001-09-14 |
| 7 | Harrison, Garnet (1951-09-01) | NEDNon-Executive Director | 1997-05-27 | 2001-09-17 |
| 8 | Hui, Daniel Chuen Kin | NEDNon-Executive Director | None | 1997-05-27 |
| 9 | Jor, Aster Suet Ming | EDExecutive Director | 1988-10-16 | 2000-11-25 |
| 10 | Law, Anita Man Yee | EDExecutive Director | 2021-02-08 | None |
| 11 | Leong, Norris Weng Kin | FDFinance Director | None | 2001-08-28 |
| 12 | Leung, Eddie Wai Ho | ChChairman | 1978-07-02 | 2001-08-28 |
| 13 | Leung, Eddie Wai Ho | EDExecutive Director | 2001-08-28 | 2004-03-27 |
| 14 | Leung, Eddie Wai Ho | NEDNon-Executive Director | 2004-03-27 | 2006-04-04 |
| 15 | Leung, Eddie Wai Ho | INEDIndependent Non-Executive Director | 2006-04-04 | 2023-12-08 |
| 16 | Leung, Josef Wai Chi | EDExecutive Director | 1994-08-16 | 1995-12-31 |
| 17 | Li, David Ka Fai | INEDIndependent Non-Executive Director | 2015-03-17 | None |
| 18 | Mak Tang, Vivian Wai Man | EDExecutive Director | 2018-04-01 | None |
| 19 | Rothschild, Jeremy Mark Edward | NEDNon-Executive Director | None | 1997-05-27 |
| 20 | Sit, Alfred Wing Hang | INEDIndependent Non-Executive Director | 2023-12-08 | None |
| 21 | Siu, Simon Man Ho | INEDIndependent Non-Executive Director | 2001-08-28 | 2024-11-01 |
| 22 | Tang, Ching Ho | ChChairman | 2001-08-28 | 2018-04-01 |
| 23 | Tang, Ching Ho | Ch, MDChairman, Managing Director | 2018-04-01 | None |
| 24 | Tang, Karen Mui Fun | EDExecutive Director | 2007-09-14 | 2021-03-31 |
| 25 | Trombitas, Csaba Stephen | NEDNon-Executive Director | 1995-03-16 | 1996-05-20 |
| 26 | Tsang, Aloysius Pui Sing | MDManaging Director | 1988-10-16 | 2001-08-28 |
| 27 | Wai, Franklin Chi Kin | NEDNon-Executive Director | 1996-12-09 | 2001-08-28 |
| 28 | Wang, Fu Yu | NEDNon-Executive Director | 1997-05-27 | 1999-11-24 |
| 29 | Wenger, Markus | NEDNon-Executive Director | 1997-10-16 | 1999-11-24 |
| 30 | Werner, Robert D | NEDNon-Executive Director | 1996-06-13 | 1997-05-27 |
| 31 | Yuen, Simon Chi Choi | INEDIndependent Non-Executive Director | 2001-08-28 | 2014-12-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Angus Chin Wa | CoSecCompany Secretary | 2021-02-08 | 2024-04-01 |
| 2 | Jor, Aster Suet Ming | CoSecCompany Secretary | 1979-04-16 | 1994-04-16 |
| 3 | Lao, Wai Keung | Qual AcctQualified Accountant | 2002-07-02 | 2006-07-02 |
| 4 | Lao, Wai Keung | FC, Qual AcctFinancial Controller, Qualified Accountant | 2006-07-02 | 2012-07-02 |
| 5 | Leong, Norris Weng Kin | CoSecCompany Secretary | None | 2004-05-03 |
| 6 | Li, Kelly Yu Lian | CoSecCompany Secretary | 2004-05-03 | 2004-12-01 |
| 7 | Mak, Anita Yuen Ming | CoSecCompany Secretary | 2007-12-21 | 2020-11-10 |
| 8 | Ng, Fiona Yee Man | CoSecCompany Secretary | 2024-04-01 | None |
| 9 | Wong, Jaime Shuk Fong | Sen MgrSenior Manager | 2003-04-16 | 2015-07-02 |
| 10 | Yiu, Kelvin Chun Kit | FCFinancial Controller | 2003-08-16 | 2006-07-02 |
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