China Tian Yuan Healthcare Group 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.
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Al-Zamami, Fahad Khaled | INEDIndependent Non-Executive Director | 1992-10-29 | 1998-12-31 |
| 2 | Capdevila, Raymond J | INEDIndependent Non-Executive Director | 1989-07-02 | 1996-06-12 |
| 3 | Chan, Bernard Charnwut | EDExecutive Director | 1989-11-17 | 1998-12-31 |
| 4 | Chan, Bernard Charnwut | NEDNon-Executive Director | 1998-12-31 | 2000-03-23 |
| 5 | Chan, Bernard Charnwut | INEDIndependent Non-Executive Director | 2000-03-23 | 2004-09-30 |
| 6 | Chan, Bernard Charnwut | NEDNon-Executive Director | 2004-09-30 | 2016-09-09 |
| 7 | Chow, Chiok Hock | NEDNon-Executive Director | 1989-07-02 | 2001-05-21 |
| 8 | Dong, Wei (1994) | EDExecutive Director | 2021-12-30 | 2022-01-19 |
| 9 | Dong, Wei (1994) | CEOChief Executive Officer | 2022-01-19 | 2022-11-04 |
| 10 | Dong, Wei (1994) | Act Ch, CEOActing Chairman, Chief Executive Officer | 2022-11-04 | None |
| 11 | Foo, See Juan | INEDIndependent Non-Executive Director | 1998-12-31 | 2001-05-21 |
| 12 | Gan, Khai Choon | EDExecutive Director | 1989-11-17 | 2016-09-09 |
| 13 | Goh, Ricky Hoon Kan | EDExecutive Director | None | 1992-02-29 |
| 14 | Gremlich, Edouard Alfred | CEOChief Executive Officer | 1993-11-01 | 1996-03-25 |
| 15 | Guo, Jingbin | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-07-15 |
| 16 | He, Mei (1986) | NEDNon-Executive Director | 2019-07-19 | None |
| 17 | Hu, Bai He | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-06-28 |
| 18 | Ip, Edmond Hoi Wah | EDExecutive Director | 1995-03-15 | 1996-12-31 |
| 19 | Issen, Ronald Nathaniel | NEDNon-Executive Director | 2013-05-14 | 2013-10-09 |
| 20 | Issen, Ronald Nathaniel | NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-10-09 | 2016-09-09 |
| 21 | Jentes, Ralph-Peter | ED, COOExecutive Director, Chief Operating Officer | 1996-08-19 | 1997-05-31 |
| 22 | Jiang, Yulin (1958) | EDExecutive Director | 2016-08-19 | 2016-09-09 |
| 23 | Jiang, Yulin (1958) | ChChairman | 2016-09-09 | 2020-03-16 |
| 24 | Ko, Miguel Kai Kwun | INEDIndependent Non-Executive Director | 1993-08-11 | 2000-01-18 |
| 25 | Ko, Miguel Kai Kwun | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-01-18 | 2000-10-31 |
| 26 | Kwek, Leng Beng | Ch, MDChairman, Managing Director | 1989-11-17 | 2016-09-09 |
| 27 | Kwek, Leng Joo | EDExecutive Director | 1989-11-17 | 2015-11-16 |
| 28 | Kwek, Leng Peck | EDExecutive Director | 1989-11-17 | 2009-04-22 |
| 29 | Lee, Eddy Yip Hang | CEOChief Executive Officer | 1992-03-02 | 1993-09-30 |
| 30 | Lee, Eddy Yip Hang | DirDirector | 1993-09-30 | 1995-03-15 |
| 31 | Lee, Jackson Chik Sin | INEDIndependent Non-Executive Director | 1998-12-31 | 2016-09-09 |
| 32 | Li, Jun (1986) | INEDIndependent Non-Executive Director | 2022-07-15 | None |
| 33 | Lo, Ka Shui | INEDIndependent Non-Executive Director | 1989-11-17 | 2016-09-09 |
| 34 | Riady, James Tjahaja | DirDirector | None | 1994-03-18 |
| 35 | Tan, I Tong | NEDNon-Executive Director | 1989-07-02 | 2001-05-21 |
| 36 | Teoh, Teik Kee | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-09-09 |
| 37 | Wang, Huabing (1968) | ChChairman | 2020-03-16 | 2022-11-04 |
| 38 | Wong, Hong Ren | NEDNon-Executive Director | 1994-10-19 | 2009-04-22 |
| 39 | Yeo, Vincent Wee Eng | ED, COOExecutive Director, Chief Operating Officer | 2000-06-26 | 2000-11-01 |
| 40 | Yeo, Vincent Wee Eng | CEOChief Executive Officer | 2000-11-01 | 2008-11-01 |
| 41 | Yeo, Vincent Wee Eng | EDExecutive Director | 2008-11-01 | 2009-04-22 |
| 42 | Yip, Lawrence Wai Lam | EDExecutive Director | 1998-12-31 | 2017-06-30 |
| 43 | Yuen, Kwok Kuen | INEDIndependent Non-Executive Director | 2016-08-19 | None |
| 44 | Zhang, Xian (SFC:AWY302) | EDExecutive Director | 2016-08-19 | 2017-07-11 |
| 45 | Zhang, Xian (SFC:AWY302) | CEOChief Executive Officer | 2017-07-11 | 2022-01-19 |
| 46 | Zhang, Yupeng (1981) | NEDNon-Executive Director | 2019-07-19 | 2020-12-27 |
| 47 | Zhou, Siqi | INEDIndependent Non-Executive Director | 2022-05-05 | None |
| 48 | Zhou, Yuan (1990) | NEDNon-Executive Director | 2019-07-19 | 2023-07-19 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Wai Hung (CoSec) | CoSecCompany Secretary | 2018-08-03 | 2022-07-08 |
| 2 | Kwek, Sherman Eik Tse | CEO Non-DirChief Executive Officer, Non-Director | 2008-11-01 | 2015-03-02 |
| 3 | Kwong, Jimmy Seung Chi | CoSecCompany Secretary | 2007-06-28 | 2011-10-21 |
| 4 | Leung, Sharon Wing Han | CoSecCompany Secretary | 2015-02-13 | 2018-08-03 |
| 5 | Siu, Man On | CoSecCompany Secretary | 2022-07-08 | None |
| 6 | Wan, Ho Yan | CoSecCompany Secretary | 2011-10-21 | 2015-02-13 |
| 7 | Wong, Hong Ren | CEO Non-DirChief Executive Officer, Non-Director | 2015-03-02 | 2017-07-11 |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy