Modern Healthcare Technology Holdings Limited (KY)
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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 | Cheng, Allen Kai Tai | INEDIndependent Non-Executive Director | 2006-02-09 | 2009-12-08 |
| 2 | Chu, Shu Ching | EDExecutive Director | 2009-09-10 | 2010-03-15 |
| 3 | Hong, Martin Po Kui | INEDIndependent Non-Executive Director | 2009-12-07 | None |
| 4 | Hung, Fan Kwan | FDFinance Director | 2005-09-26 | 2007-10-30 |
| 5 | Kwong, Chi Ching | EDExecutive Director | 2007-09-14 | 2010-09-15 |
| 6 | Lam, Tak Leung | INEDIndependent Non-Executive Director | 2013-01-01 | 2020-03-01 |
| 7 | Lam, Tak Leung | INEDIndependent Non-Executive Director | 2023-10-01 | None |
| 8 | Lee, Soo Ghee | Vice ChVice Chairman | 2005-09-26 | 2008-11-26 |
| 9 | Lee, Soo Ghee | Ch, CEOChairman, Chief Executive Officer | 2008-11-26 | 2010-04-16 |
| 10 | Lee, Soo Ghee | EDExecutive Director | 2010-04-16 | 2010-09-15 |
| 11 | Leung, Man Kit (1977) | FDFinance Director | 2010-09-15 | 2014-02-13 |
| 12 | Liu, Rhoda Mei Ling | INEDIndependent Non-Executive Director | 2009-12-10 | None |
| 13 | Mok, Hin Yuk | EDExecutive Director | 2007-09-14 | 2009-09-10 |
| 14 | Soo, Sean Say Keong | INEDIndependent Non-Executive Director | 2008-04-24 | 2009-12-09 |
| 15 | Tsang, Joyce Yue | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005-09-26 | 2008-11-26 |
| 16 | Tsang, Joyce Yue | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-04-16 | None |
| 17 | Tung, Kwok Lui | EDExecutive Director | 2009-09-10 | 2011-05-20 |
| 18 | Wong, Raymond Man Hin | INEDIndependent Non-Executive Director | 2009-12-07 | None |
| 19 | Wong, See Hong | INEDIndependent Non-Executive Director | 2006-02-09 | 2008-05-09 |
| 20 | Wong, Shu Pui (1966) | EDExecutive Director | 2009-09-10 | 2012-12-11 |
| 21 | Yeung, Ching Yu (1979) | EDExecutive Director | 2009-09-10 | 2010-03-15 |
| 22 | Yeung, See Man | EDExecutive Director | 2012-12-11 | None |
| 23 | Yip, Kai Wing | EDExecutive Director | 2005-09-26 | None |
| 24 | Yip, Luke Ki Chi | INEDIndependent Non-Executive Director | 2008-04-24 | 2009-12-10 |
| 25 | Yuen, Siu Ping | EDExecutive Director | 2005-09-26 | 2009-12-15 |
| 26 | Yu, How Yuen | INEDIndependent Non-Executive Director | 2006-02-09 | 2008-05-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Chi Ming (1966) | CoSecCompany Secretary | 2021-02-15 | None |
| 2 | Tung, Kwok Lui | CoSecCompany Secretary | None | 2011-05-20 |
| 3 | Wong, Shu Pui (1966) | CoSecCompany Secretary | 2011-05-23 | 2021-02-15 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wong, Shu Pui (1966) | SolicitorSolicitor | None | 2018-01-22 |
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