EC Healthcare
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Tsun | INEDIndependent Non-Executive Director | 2022-09-01 | None |
| 2 | Lam, Josekin Chi Hang | INEDIndependent Non-Executive Director | 2017-09-14 | 2022-09-01 |
| 3 | Lee, Gabriel (1978) | ED, COOExecutive Director, Chief Operating Officer | 2015-09-01 | 2021-10-01 |
| 4 | Lee, Heung Wing (1981) | FDFinance Director | 2020-01-06 | None |
| 5 | Leung Yang, Marianne Shih Ti | NEDNon-Executive Director | 2024-12-27 | None |
| 6 | Look, Andrew | INEDIndependent Non-Executive Director | 2016-02-19 | None |
| 7 | Luk, Ben Kun Shing | EDExecutive Director | 2015-09-01 | 2018-08-20 |
| 8 | Luk, Ben Kun Shing | NEDNon-Executive Director | 2018-08-20 | None |
| 9 | Lu, Leslie Lyn Wade | Co-CEOCo-Chief Executive Officer | 2021-08-23 | 2023-11-01 |
| 10 | Lu, Leslie Lyn Wade | CEOChief Executive Officer | 2023-11-01 | None |
| 11 | Ma, Ching Nam | INEDIndependent Non-Executive Director | 2016-02-19 | None |
| 12 | Tang, Eddy Chi Fai | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-07-07 | 2023-11-01 |
| 13 | Tang, Eddy Chi Fai | Ch, FdrChairman, Founder | 2023-11-01 | None |
| 14 | Wang, David Guowei | NEDNon-Executive Director | 2018-08-20 | 2020-04-24 |
| 15 | Wang, Steven Dasong | NEDNon-Executive Director | 2020-04-24 | 2021-07-19 |
| 16 | Wong, Ada Ka Ki | EDExecutive Director | 2021-10-11 | 2023-11-01 |
| 17 | Wong, Chi Cheung (1972) | EDExecutive Director | 2020-01-06 | 2023-12-31 |
| 18 | Yeung, Chin Wan | FDFinance Director | 2015-09-01 | 2018-08-20 |
| 19 | Yu, Alexis Ka Fai | INEDIndependent Non-Executive Director | 2016-02-19 | 2017-09-14 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Albert Shiu Ki | CoSecCompany Secretary | 2015-09-01 | 2016-09-09 |
| 2 | Leung, Ka Kit (1981) | CoSecCompany Secretary | 2016-09-09 | 2017-09-14 |
| 3 | Siu, Raymond Chun Pong | CoSecCompany Secretary | 2017-09-14 | None |
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