Tian An Medicare Limited (BM) (00383)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bussmann David Edwin | 17-Jun-97 | 28-Dec-99 | INED | ||
| Cao Dan | 30-Dec-24 | INED | |||
| Chan Christopher Cheuk | 16-Jun-90 | 16-Jun-95 | NED | ||
| Chang Wang | 15-Mar-02 | 13-May-02 | NED | ||
| 28-Dec-99 | 15-Mar-02 | ED | |||
| Chen Peter Chi Lin | 18-Sep-01 | 17-Dec-01 | NED | ||
| 03-Nov-00 | 18-Sep-01 | ED | |||
| Cheng Moses Mo Chi | 28-Dec-99 | 03-Jun-04 | INED | ||
| Chong Shirley Sok Un | 16-Dec-15 | 05-Oct-23 | Dep Ch | ||
| 23-Aug-02 | 16-Dec-15 | Ch | |||
| Chow Michael | 08-Apr-97 | 01-Nov-97 | INED | ||
| Chung Mico Cho Yee | 15-Jan-97 | 25-Jun-99 | ED | ||
| Feng Chuan Chia | 04-Aug-99 | 28-Dec-99 | INED | ||
| Fung Ada Ching Man | 20-Mar-22 | CoSec | |||
| Fung Peter Yiu Fai | 31-Jan-91 | 02-May-94 | Alt NED | ||
| Fung Tony Wing Cheung | 16-Sep-90 | 02-May-94 | NED | ||
| Gao Zhaoyuan | 27-Oct-22 | NED | |||
| Guo Meibao | 22-Sep-18 | ED | |||
| Hau Pak Man | 02-Jul-94 | 17-May-96 | ED | ||
| 16-Jun-90 | 02-Jul-94 | NED | |||
| Kan Philip Sung Chee | 10-Feb-97 | 01-Nov-97 | NED | ||
| Ko Henry Chun Fung | 17-May-96 | 01-Nov-97 | ED | ||
| Kong Muk Yin | 27-Oct-22 | ED | |||
| 21-Nov-23 | 10-Jan-25 | CoSec | |||
| 13-May-02 | 13-May-21 | ED | |||
| Lai Henry Stephen Hin Wing | 11-Nov-20 | 10-Oct-23 | NED | ||
| Lau Kevin Siu Ki | 03-Jun-04 | 06-Dec-18 | INED | ||
| Law Jack Wing Tak | 15-Jan-97 | 07-May-97 | Alt ED | ||
| Law Stephen Wing Kit | 09-Feb-01 | 13-May-02 | Ch | ||
| 28-Dec-99 | 09-Feb-01 | ED | |||
| Lee Seng Hui | 10-Oct-23 | Ch, NED | |||
| Leung Tommy Man Leuk | 01-Nov-96 | 01-Nov-97 | ED | ||
| Leung Yuk Yi | 20-Mar-22 | 21-Nov-23 | CoSec | ||
| Liao Feng | 14-Jun-16 | 08-Mar-19 | NED | ||
| Lien Kait Long | 14-Oct-98 | 28-Dec-99 | ED | ||
| Lim Cheok Peng | 16-Dec-15 | 08-Dec-17 | Ch, NED | ||
| 26-Oct-15 | 16-Dec-15 | NED | |||
| Ling Ted | 09-Jun-93 | 01-Nov-93 | ED | ||
| Lo Wai On | 29-Oct-02 | 31-Jan-11 | INED | ||
| 15-Mar-02 | 29-Oct-02 | NED | |||
| Luo Guorong | 08-Mar-19 | 08-Aug-19 | NED | ||
| Ma Billy Wah Yan | 08-Mar-11 | 08-Dec-16 | INED | ||
| Ma Catherine Wai Man | 29-Jun-99 | 28-Dec-99 | ED | ||
| 15-Jan-97 | 01-Nov-97 | ED | |||
| Ma Sam Jianting | 08-Aug-19 | 12-Jun-20 | NED | ||
| Ngai Maurice Wai Fung | 22-May-96 | 07-Aug-97 | ED | ||
| Oei Peter Hong Leong | 13-May-97 | 28-Dec-99 | CEO, Co-Ch | ||
| Seah Jonathan Weiyan | 08-Dec-17 | 22-Sep-18 | Ch, NED | ||
| 16-Dec-15 | 08-Dec-17 | CEO | |||
| 26-Oct-15 | 16-Dec-15 | NED | |||
| Shao Kwok Keung | 17-May-96 | 01-Nov-97 | FD | ||
| Sit Po Ling | 10-Jan-25 | CoSec | |||
| Sum Frederick Mun Kid | 15-Jan-97 | 01-Nov-97 | COO, ED | ||
| Tam Sui Kwan | 17-May-96 | 01-Nov-97 | ED | ||
| Tan Shao Hua | 28-Dec-99 | 03-Jun-03 | INED | ||
| Tan Stephen | 02-May-94 | 10-Feb-97 | INED | ||
| Tang Dixon Kwok Wah | 02-May-94 | 21-Apr-97 | INED | ||
| Wong Albert Wing Kuen | 06-Dec-18 | INED | |||
| Wong Chu Wai Fun | 02-Jul-78 | 01-Nov-97 | Co-Fdr, V-Ch | ||
| Wong Francis Yick Man | 01-Aug-96 | 10-Jan-97 | ED | ||
| Wong John Peng Chong | 01-Sep-18 | 13-May-21 | NED | ||
| 15-Mar-02 | 01-Sep-18 | ED | |||
| Wong Mark Tai Chun | 10-Oct-23 | NED | |||
| Wong Nelson Kam Fu | 02-Jul-78 | 09-Jul-99 | Ch, Co-Fdr, MD | ||
| Wong Wing Kuen Albert | 01-Aug-25 | ChNC | |||
| Xia Xiaoning | 08-Dec-16 | INED | |||
| Xie Xiao An | 03-Nov-97 | 28-Dec-99 | INED | ||
| Yang Lisa Lai Sum | 06-Dec-18 | INED | |||
| Yim Sang | 02-Jul-90 | 01-Aug-97 | ED | ||
| Yu Qi Hao | 10-Nov-04 | 16-Oct-06 | INED | ||
| Zhang Jian | 16-Oct-06 | 30-Dec-24 | INED | ||
| Zhang Yi | 08-Dec-17 | 17-Jan-18 | CEO | ||
| Zhang Yuanyuan | 30-Dec-24 | NED | |||
| Zheng Zhen | 12-Jun-20 | 27-Oct-22 | NED | ||
| Zhou Haiying | 06-Dec-18 | ED | |||
| Zhou Liye | 06-Dec-18 | 15-Apr-21 | Ch, NED |