Tian An Medicare Limited (BM)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Bussmann, David Edwin INEDIndependent Non-Executive Director 1997-06-17 1999-12-28
2 Cao, Dan (1975) INEDIndependent Non-Executive Director 2024-12-30 None
3 Chan, Christopher Cheuk NEDNon-Executive Director 1990-06-16 1995-06-16
4 Chang, Wang EDExecutive Director 1999-12-28 2002-03-15
5 Chang, Wang NEDNon-Executive Director 2002-03-15 2002-05-13
6 Cheng, Moses Mo Chi INEDIndependent Non-Executive Director 1999-12-28 2004-06-03
7 Chen, Peter Chi Lin EDExecutive Director 2000-11-03 2001-09-18
8 Chen, Peter Chi Lin NEDNon-Executive Director 2001-09-18 2001-12-17
9 Chong, Shirley Sok Un ChChairman 2002-08-23 2015-12-16
10 Chong, Shirley Sok Un Dep ChDeputy Chairman 2015-12-16 2023-10-05
11 Chow, Michael (1952) INEDIndependent Non-Executive Director 1997-04-08 1997-11-01
12 Chung, Mico Cho Yee EDExecutive Director 1997-01-15 1999-06-25
13 Feng, Chuan Chia INEDIndependent Non-Executive Director 1999-08-04 1999-12-28
14 Fung, Tony Wing Cheung NEDNon-Executive Director 1990-09-16 1994-05-02
15 Gao, Zhaoyuan NEDNon-Executive Director 2022-10-27 None
16 Guo, Meibao EDExecutive Director 2018-09-22 None
17 Hau, Pak Man NEDNon-Executive Director 1990-06-16 1994-07-02
18 Hau, Pak Man EDExecutive Director 1994-07-02 1996-05-17
19 Kan, Philip Sung Chee NEDNon-Executive Director 1997-02-10 1997-11-01
20 Ko, Henry Chun Fung EDExecutive Director 1996-05-17 1997-11-01
21 Kong, Muk Yin EDExecutive Director 2002-05-13 2021-05-13
22 Kong, Muk Yin EDExecutive Director 2022-10-27 None
23 Lai, Henry Stephen Hin Wing NEDNon-Executive Director 2020-11-11 2023-10-10
24 Lau, Kevin Siu Ki INEDIndependent Non-Executive Director 2004-06-03 2018-12-06
25 Law, Stephen Wing Kit EDExecutive Director 1999-12-28 2001-02-09
26 Law, Stephen Wing Kit ChChairman 2001-02-09 2002-05-13
27 Lee, Seng Hui NED, ChNon-Executive Director, Chairman 2023-10-10 None
28 Leung, Tommy Man Leuk EDExecutive Director 1996-11-01 1997-11-01
29 Liao, Feng (1970) NEDNon-Executive Director 2016-06-14 2019-03-08
30 Lien, Kait Long EDExecutive Director 1998-10-14 1999-12-28
31 Lim, Cheok Peng NEDNon-Executive Director 2015-10-26 2015-12-16
32 Lim, Cheok Peng NED, ChNon-Executive Director, Chairman 2015-12-16 2017-12-08
33 Ling, Ted EDExecutive Director 1993-06-09 1993-11-01
34 Lo, Wai On (1961) NEDNon-Executive Director 2002-03-15 2002-10-29
35 Lo, Wai On (1961) INEDIndependent Non-Executive Director 2002-10-29 2011-01-31
36 Luo, Guorong NEDNon-Executive Director 2019-03-08 2019-08-08
37 Ma, Billy Wah Yan INEDIndependent Non-Executive Director 2011-03-08 2016-12-08
38 Ma, Catherine Wai Man EDExecutive Director 1997-01-15 1997-11-01
39 Ma, Catherine Wai Man EDExecutive Director 1999-06-29 1999-12-28
40 Ma, Sam Jianting NEDNon-Executive Director 2019-08-08 2020-06-12
41 Ngai, Maurice Wai Fung EDExecutive Director 1996-05-22 1997-08-07
42 Oei, Peter Hong Leong Co-Ch, CEOCo-Chairman, Chief Executive Officer 1997-05-13 1999-12-28
43 Seah, Jonathan Weiyan NEDNon-Executive Director 2015-10-26 2015-12-16
44 Seah, Jonathan Weiyan CEOChief Executive Officer 2015-12-16 2017-12-08
45 Seah, Jonathan Weiyan NED, ChNon-Executive Director, Chairman 2017-12-08 2018-09-22
46 Shao, Kwok Keung FDFinance Director 1996-05-17 1997-11-01
47 Sum, Frederick Mun Kid ED, COOExecutive Director, Chief Operating Officer 1997-01-15 1997-11-01
48 Tam, Sui Kwan EDExecutive Director 1996-05-17 1997-11-01
49 Tang, Dixon Kwok Wah INEDIndependent Non-Executive Director 1994-05-02 1997-04-21
50 Tan, Shao Hua INEDIndependent Non-Executive Director 1999-12-28 2003-06-03
51 Tan, Stephen (1954) INEDIndependent Non-Executive Director 1994-05-02 1997-02-10
52 Wong, Albert Wing Kuen INEDIndependent Non-Executive Director 2018-12-06 None
53 Wong Chu, Wai Fun Vice Ch, Co-FdrVice Chairman, Co-Founder 1978-07-02 1997-11-01
54 Wong, Francis Yick Man EDExecutive Director 1996-08-01 1997-01-10
55 Wong, John Peng Chong EDExecutive Director 2002-03-15 2018-09-01
56 Wong, John Peng Chong NEDNon-Executive Director 2018-09-01 2021-05-13
57 Wong, Mark Tai Chun NEDNon-Executive Director 2023-10-10 None
58 Wong, Nelson Kam Fu Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1978-07-02 1999-07-09
59 Xia, Xiaoning INEDIndependent Non-Executive Director 2016-12-08 None
60 Xie, Xiao An INEDIndependent Non-Executive Director 1997-11-03 1999-12-28
61 Yang, Lisa Lai Sum INEDIndependent Non-Executive Director 2018-12-06 None
62 Yim, Sang EDExecutive Director 1990-07-02 1997-08-01
63 Yu, Qi Hao INEDIndependent Non-Executive Director 2004-11-10 2006-10-16
64 Zhang, Jian (1941) INEDIndependent Non-Executive Director 2006-10-16 2024-12-30
65 Zhang, Yi (1977) CEOChief Executive Officer 2017-12-08 2018-01-17
66 Zhang, Yuanyuan (1978) NEDNon-Executive Director 2024-12-30 None
67 Zheng, Zhen (1971) NEDNon-Executive Director 2020-06-12 2022-10-27
68 Zhou, Haiying (1970) EDExecutive Director 2018-12-06 None
69 Zhou, Liye (1963) NED, ChNon-Executive Director, Chairman 2018-12-06 2021-04-15

Manager/adviser/other

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Row Director Position From Until
1 Fung, Ada Ching Man CoSecCompany Secretary None 2022-03-20
2 Fung, Peter Yiu Fai Alt NEDAlternative Non-Executive Director 1991-01-31 1994-05-02
3 Kong, Muk Yin CoSecCompany Secretary 2023-11-21 2025-01-10
4 Law, Jack Wing Tak Alt EDAlternative Executive Director 1997-01-15 1997-05-07
5 Leung, Yuk Yi CoSecCompany Secretary 2022-03-20 2023-11-21
6 Sit, Po Ling CoSecCompany Secretary 2025-01-10 None

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