Mingyuan Medicare Development Company 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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Row Director Position From Until
1 Anderson, David J L F EDExecutive Director 2000-04-27 2000-11-30
2 Aw, Fred Toke Tone DirDirector None 1991-05-31
3 Aw, Sally Sian Ch, MDChairman, Managing Director None 1999-05-24
4 Chan, Boon Teong INEDIndependent Non-Executive Director 1991-08-27 1999-09-03
5 Chan, Mee Sze INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
6 Chan, Miranda Kwai Yin EDExecutive Director 2001-10-08 2002-09-28
7 Cheung, Chi Ming (1979) INEDIndependent Non-Executive Director 2017-07-10 2020-01-23
8 Cheung, Patrick Din Youn DirDirector 1999-05-01 1999-08-16
9 Cheung, Patrick Din Youn ChChairman 1999-08-16 2001-02-05
10 Cheung, Patrick Din Youn EDExecutive Director 2001-02-05 2001-03-06
11 Chiang, Susie Su Hui INEDIndependent Non-Executive Director 2002-09-13 2004-06-30
12 Chien, Henry Hoe Yong EDExecutive Director 2002-08-30 2006-10-03
13 Chien, Henry Hoe Yong CEOChief Executive Officer 2006-10-03 2014-04-23
14 Chow, Wing Kin INEDIndependent Non-Executive Director 2014-04-24 2014-06-12
15 Chui, Everett Man Lung INEDIndependent Non-Executive Director 2015-09-23 2016-05-20
16 Fan, Stephanie Winnie INEDIndependent Non-Executive Director 2017-09-13 2020-01-23
17 Fan, Stephen Sheung Tak INEDIndependent Non-Executive Director 2001-05-19 2002-09-28
18 Fung, Kenneth Ping Fan DirDirector None 1991-01-15
19 Ho, Charles Tsu Kwok INED, Hon ChIndependent Non-Executive Director, Honorary Chairman 1999-09-03 2001-02-05
20 Ho, Charles Tsu Kwok INED, ChIndependent Non-Executive Director, Chairman 2001-02-05 2001-03-06
21 Ho, Charles Tsu Kwok ChChairman 2001-03-06 2002-09-28
22 Ho, Morris Kwok Fai EDExecutive Director 2002-04-24 2002-09-28
23 Hu, Geng Xi EDExecutive Director 2004-06-30 2005-12-29
24 Hui, David Yip Wing EDExecutive Director 2016-05-20 None
25 Hui, Shirley Wai Man INEDIndependent Non-Executive Director 2016-05-20 2017-08-18
26 Hu, Jin Hua INEDIndependent Non-Executive Director 2005-06-01 2014-04-24
27 Hu, Jun (1941) EDExecutive Director 2002-08-30 2013-06-07
28 Inn, Judy EDExecutive Director 2001-02-05 2002-09-28
29 Iu, Chung EDExecutive Director 2006-10-04 2011-02-15
30 Kot, Wang EDExecutive Director 2015-09-17 2016-05-20
31 Lam, Andrew Ping Cheung ChChairman 2016-05-20 None
32 Lam, Flora Yan Fong NEDNon-Executive Director 2016-05-20 2017-08-18
33 Lam, Lee George INEDIndependent Non-Executive Director 2002-09-13 2012-05-30
34 Lam, Lee George INEDIndependent Non-Executive Director 2014-09-12 2015-05-26
35 Lam, Suk Ping (1957) INEDIndependent Non-Executive Director 2016-05-20 2020-01-23
36 Lee, Henry Sze Ho INEDIndependent Non-Executive Director 2004-09-27 2014-06-12
37 Lo, Wing Hung (1962) EDExecutive Director 2001-02-05 2002-09-28
38 Ma, Yongwei (1942) NEDNon-Executive Director 2008-06-27 2012-08-28
39 Nie, Annie Hai Yan NEDNon-Executive Director 1999-11-03 2000-04-10
40 Oakins, Nigel Ian EDExecutive Director 2000-05-15 2002-01-07
41 Smith, Martyn John DirDirector 1991-05-10 1991-09-30
42 Tang, Lap Yan (1946) EDExecutive Director 1991-05-15 1999-02-06
43 Tang, Yan Qin INEDIndependent Non-Executive Director 2011-03-04 2014-12-16
44 Teng, Pin Hui DirDirector None 1991-03-27
45 Tong, Paul Yuk Lun INEDIndependent Non-Executive Director 1999-09-03 2002-09-28
46 Triguboff, Michael Pesach DirDirector 2000-12-19 2001-03-06
47 Tung, Chee Chen INEDIndependent Non-Executive Director 1996-12-27 2002-09-28
48 Tung, Chee Hwa INEDIndependent Non-Executive Director None 1996-10-18
49 Wilkinson, John Bernard (1933-07-15) FDFinance Director 1991-08-27 1999-09-04
50 Wong, Anthony Chi Ho INEDIndependent Non-Executive Director 2016-05-20 2017-09-08
51 Wong, Helen Siu Ming DirDirector 1999-07-01 1999-09-16
52 Wong, Helen Siu Ming Vice ChVice Chairman 1999-09-16 2001-03-06
53 Wong, Peter Kai Hong NEDNon-Executive Director 2017-12-01 2018-10-31
54 Wong, Wai Ming (HKID:D373XXX) Dep ChDeputy Chairman 2001-02-05 2002-09-28
55 Xiao, Chuan Guo INEDIndependent Non-Executive Director 2003-10-31 2005-06-01
56 Yang, Chun Bao (1955) INEDIndependent Non-Executive Director 2014-09-12 2016-05-20
57 Yang, Zhenhua (1935) NEDNon-Executive Director 2008-06-27 2012-05-30
58 Yao, Kang INEDIndependent Non-Executive Director 1991-08-27 2002-09-28
59 Yao, Liang (1969) INEDIndependent Non-Executive Director 2014-11-28 2016-05-20
60 Yao, Yuan (1955) ChChairman 2002-08-30 2014-04-23
61 Yao, Yuan (1955) Ch, CEOChairman, Chief Executive Officer 2014-04-23 2016-05-20
62 Yap, Kah On INEDIndependent Non-Executive Director 2002-09-13 2003-10-31
63 Yim, Gerry Lui Fai EDExecutive Director 1999-09-03 2002-05-28
64 Yu, Ti Jun EDExecutive Director 2004-06-30 2013-04-24
65 Yu, Ti Jun NEDNon-Executive Director 2013-04-24 2016-05-20
66 Zhang, Xiaoming (1984) INEDIndependent Non-Executive Director 2015-09-17 2016-05-20
67 Zhao, Chao (1967) EDExecutive Director 2013-04-24 2015-06-05
68 Zhou, Liqun (1968) EDExecutive Director 2013-04-24 2015-01-08

Manager/adviser/other

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Row Director Position From Until
1 Chan, Natalie Mei Yuk CoSecCompany Secretary 2016-05-20 None
2 Kwok, Seaman Siu Man CoSecCompany Secretary 1991-08-16 2001-07-02
3 Lam, Danny Sing Hung CEO Non-DirChief Executive Officer, Non-Director 2017-12-01 None
4 Poon, Kenny Kwong Wai FC, CoSecFinancial Controller, Company Secretary None 2013-05-31
5 Tang, Lap Yan (1946) Alt DirAlternative Director None 1991-05-15
6 Tsao, Stanislaus Kwang Ngo COOChief Operating Officer 1999-05-16 2000-07-02
7 Wong, Kwan Pui CoSecCompany Secretary 2013-05-31 2016-05-20
8 Wong, Lawrence Yue Kai Alt DirAlternative Director None 1992-07-02

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