SoftMedx Healthcare Limited

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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Main board

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Row Director Position From Until
1 Au, Ping Wing EDExecutive Director 1990-07-21 2000-03-10
2 Bai, Yongrui NEDNon-Executive Director 2008-05-22 2009-03-10
3 bin Shahrudin, Raja Karib Shah INEDIndependent Non-Executive Director 2004-10-06 2007-10-16
4 Chang, Steve Ming Jang EDExecutive Director 2000-03-10 2001-05-15
5 Chang, Steve Ming Jang NEDNon-Executive Director 2001-05-15 2002-05-14
6 Chan, Johnny Kok Chung INEDIndependent Non-Executive Director 2001-09-20 2001-11-21
7 Chan, Johnny Kok Chung NEDNon-Executive Director 2001-11-21 2002-01-23
8 Chan, Ka Chung (1971) EDExecutive Director 2013-09-09 2014-09-04
9 Chan, Ka Chung (1971) ChChairman 2014-09-04 2023-06-23
10 Chan, Michael Yee Ping INEDIndependent Non-Executive Director 2014-07-15 2022-05-31
11 Chan, Rudy Kai Yu INEDIndependent Non-Executive Director 2003-06-26 2007-07-10
12 Chan, Siu Pang (1952) FDFinance Director 1989-03-16 1997-05-01
13 Cheung, Wai Kwan (1963) EDExecutive Director 2014-09-04 2024-08-01
14 Choo, Chee Kong EDExecutive Director 2001-04-03 2002-09-19
15 Ding, Nan (1972) NEDNon-Executive Director 2010-09-08 2011-06-14
16 Duan, Xuzhen EDExecutive Director 2007-07-13 2009-09-08
17 Fu, Yan (1979) EDExecutive Director 2006-04-24 2007-04-18
18 Geng, Xiaobing INEDIndependent Non-Executive Director 2010-09-08 2012-01-03
19 Goto, Junichi PresPresident 2000-03-10 2001-04-03
20 Guo, Bao Ping EDExecutive Director 2009-03-10 2010-05-27
21 Guo, Bao Ping CEOChief Executive Officer 2010-05-27 2010-09-08
22 Ho, John Ming Tak INEDIndependent Non-Executive Director 1999-03-01 2000-03-10
23 Ho, Sai Chu INEDIndependent Non-Executive Director 1990-09-17 2000-03-10
24 Hui, Ka Chun (1963) EDExecutive Director 2014-09-04 2015-04-16
25 Hu, Xuezhen INEDIndependent Non-Executive Director 2014-04-08 2024-08-01
26 Kajikawa, Akira EDExecutive Director 2001-04-03 2002-09-19
27 Kajikawa, Akira NEDNon-Executive Director 2002-09-19 2003-04-16
28 Kang, Dian INEDIndependent Non-Executive Director 2002-01-23 2003-04-16
29 Kan, Philip Sung Chee INEDIndependent Non-Executive Director 1990-07-21 1999-09-28
30 Kawashima, Katsuya EDExecutive Director 2000-03-10 2003-10-03
31 Kitao, Yoshitaka Ch, CEOChairman, Chief Executive Officer 2000-03-10 2001-04-03
32 Kitao, Yoshitaka ChChairman 2001-04-03 2003-10-03
33 Kwok, Chung On INEDIndependent Non-Executive Director 2012-01-16 2014-04-08
34 Lai, Gary Ying Fun EDExecutive Director 1990-07-21 1991-04-01
35 Lam, Chun Ho (1982) INEDIndependent Non-Executive Director 2014-10-24 2021-04-30
36 Lam, Peter Kin Ngok DirDirector 1990-07-21 1990-09-17
37 Lam, Tak Hung EDExecutive Director 1990-07-21 2000-03-10
38 Leung, Yiu Cheung DirDirector None 1990-07-16
39 Li, Juewen ChChairman 2009-07-01 2010-09-08
40 Lin, Pinzhuo INEDIndependent Non-Executive Director 2023-02-02 2024-08-01
41 Lin, Pinzhuo EDExecutive Director 2024-08-01 None
42 Li, Shui INEDIndependent Non-Executive Director 2001-05-31 2002-03-28
43 Li, Shui NEDNon-Executive Director 2002-03-28 2003-04-16
44 Li, Shui NEDNon-Executive Director 2003-09-03 2003-10-03
45 Li, Tieliu INEDIndependent Non-Executive Director 2009-10-15 2010-06-17
46 Li, Wing Chiu INEDIndependent Non-Executive Director 2008-10-01 2010-12-17
47 Li, Yang (1951) INEDIndependent Non-Executive Director 2007-10-16 2009-07-31
48 Lo, William Wing Yan INEDIndependent Non-Executive Director 2002-04-18 2008-08-01
49 Murase, Koji EDExecutive Director 2003-10-03 2003-11-05
50 Nakanishi, Hiroyuki Vice ChVice Chairman 2000-03-10 2002-11-15
51 Ngok, Ho Wai INEDIndependent Non-Executive Director 2024-08-01 None
52 Ng, Wilfred Sau Kei INEDIndependent Non-Executive Director 2007-04-30 2008-10-01
53 Pang, Wai Hong INEDIndependent Non-Executive Director 2008-08-01 2012-01-03
54 Sheng, Yang Co-ChCo-Chairman 2007-07-13 2008-01-01
55 Sheng, Yang Vice ChVice Chairman 2008-01-01 2009-09-09
56 Shimane, Hideaki FDFinance Director 2002-11-15 2003-10-03
57 Sui, Xueqing ChChairman 2010-09-08 2011-06-14
58 Sun, Huali (1964) NEDNon-Executive Director 2007-07-13 2008-05-22
59 Tang, Chi Chiu (1949) EDExecutive Director 2012-01-03 2012-05-15
60 Tang, Chi Chiu (1949) ChChairman 2012-05-15 2014-09-04
61 Tang, Cuihuen INEDIndependent Non-Executive Director 2024-08-01 None
62 Tong, Cheuk Man INEDIndependent Non-Executive Director 2016-05-27 2016-09-12
63 Tsang, Hung Kei INEDIndependent Non-Executive Director 2018-07-05 2021-01-31
64 Wang, Arthur Minshiang (1961) INEDIndependent Non-Executive Director 2000-03-10 2001-05-15
65 Wang, Hai (1953) NEDNon-Executive Director 2009-11-13 2010-05-27
66 Wang, Hai (1953) EDExecutive Director 2010-05-27 2010-09-08
67 Wang, Jianguo (1963) ChChairman 2011-06-14 2012-05-15
68 Wang, Jianguo (1963) EDExecutive Director 2012-05-15 2024-08-01
69 Wang, Jianjun (1974) EDExecutive Director 2010-09-08 2011-06-14
70 Wang, Ruiping (1961) EDExecutive Director 2003-10-03 2006-01-01
71 Wang, Yongchang NEDNon-Executive Director 2008-05-22 2012-01-03
72 Wong, Kean Li PresPresident 2002-09-19 2008-01-01
73 Wong, Kean Li NEDNon-Executive Director 2008-01-01 2008-05-22
74 Wong, Sin Just CEOChief Executive Officer 2001-04-03 2007-04-18
75 Wong, Sin Just ChChairman 2007-04-18 2007-07-13
76 Wong, Sin Just Co-ChCo-Chairman 2007-07-13 2008-01-01
77 Wong, Sin Just Vice ChVice Chairman 2008-01-01 2008-08-01
78 Wong, Sin Just NEDNon-Executive Director 2008-08-01 2009-12-08
79 Wu, Chi Keung (1957) INEDIndependent Non-Executive Director 2012-01-03 2014-07-15
80 Wu, Yan (1966) INEDIndependent Non-Executive Director 2011-06-14 2016-03-22
81 Wu, Zhenfang (1947) NEDNon-Executive Director 2009-11-13 2011-11-18
82 Wu, Zhenfang (1947) EDExecutive Director 2011-11-18 2012-05-15
83 Yang, Yifei (1951) ChChairman 2008-01-01 2009-07-01
84 Yip, Peter Hak Yung INEDIndependent Non-Executive Director 2000-03-10 2001-09-20
85 Yiu, Chun Wing INEDIndependent Non-Executive Director 2022-12-20 None
86 Yu, Eddie Kam Chiu EDExecutive Director 1991-04-01 2000-03-10
87 Yu, Lawrence Kam Kee DirDirector 1989-03-06 1990-08-16
88 Yu, Lawrence Kam Kee Ch, MDChairman, Managing Director 1990-08-16 2000-09-25
89 Yu, Lawrence Kam Kee Vice ChVice Chairman 2000-09-25 2004-03-19
90 Yu, Lawrence Kam Kee ChChairman 2004-03-19 2007-04-18
91 Yu, Lincoln Kam Yuen EDExecutive Director 1989-03-16 2001-04-03
92 Yu, Lincoln Kam Yuen NEDNon-Executive Director 2003-09-03 2008-08-01
93 Yu, Lucian Chung Hang EDExecutive Director 2006-01-01 2007-04-18
94 Yu, Lucian Chung Hang CEOChief Executive Officer 2007-04-18 2010-05-13
95 Yu, Ricky Kam Wai EDExecutive Director 1989-03-16 2001-04-03
96 Zhao, Jun Jie EDExecutive Director 2007-07-13 2008-01-01

Manager/adviser/other

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Row Director Position From Until
1 Chan, Chun Ho (CoSec) CoSecCompany Secretary 2011-08-05 2013-03-20
2 Chan, Leung Kwok CEO Non-DirChief Executive Officer, Non-Director 2016-06-23 2018-11-21
3 Fok, Wai Hung (1977) ManagerManager 2011-06-16 2013-06-16
4 Fork, Tommy Siu Lun CoSecCompany Secretary 2008-09-01 2010-08-06
5 Lam, Gaston Sung Him CoSecCompany Secretary 2013-03-20 None
6 Loynd, Mark Alan CoSecCompany Secretary 2008-01-01 2008-09-01
7 Seng Sze, Natalia Ka Mee CoSecCompany Secretary 2010-08-06 2011-07-31
8 Yu, Lincoln Kam Yuen Alt EDAlternative Executive Director 2001-04-03 2003-09-03

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