Edition:
United Kingdom

Town Health International Medical Group Ltd (3886.HK)

3886.HK on Hong Kong Stock

0.69HKD
23 Nov 2017
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Summary

Name Age Since Current Position

Ka Yee Choi

34 2006 Executive Chairperson of the Board

Ka Wah Hui

51 2014 Chief Executive Officer, Executive Director

Chee Ming Choi

69 2015 Non-Executive Deputy Chairman of the Board

Haiyan Fang

48 2015 Non-Executive Deputy Chairperson of the Board

Seung Ming Wong

43 2014 Chief Financial Officer, Executive Director, Company Secretary

Wing Lok Chan

50 2018 Executive Director

Chik Yuet Lee

61 2009 Executive Director

Chi Kin So

47 Member - Senior Management

Yi Kwong Yau

52 Member - Senior Management

Jinhao Chen

34 2015 Non-Executive Director

Kwok Wah Ho

58 2004 Independent Non-Executive Director

Mingqin Li

58 2015 Independent Non-Executive Director

Hong-chiun Wang

50 2015 Independent Non-Executive Director

Sai Kit Wong

55 2018 Non-Executive Independent Director

Tat Tung Wong

45 2014 Independent Non-Executive Director

Kai Fung Yu

40 2018 Non-Executive Independent Director

Xuezhong Yu

57 2015 Independent Non-Executive Director

Biographies

Name Description

Ka Yee Choi

Miss Choi Ka Yee, Crystal, serves as Executive Chairperson of the Board of Town Health International Investments Ltd. She has been an executive director and the Chairperson of the Company since May 2006 and October 2006 respectively. Miss Choi graduated from Boston College in the United States of America with a bachelor degree of science in Accountancy. She also holds a master degree in Corporate Finance from The Hong Kong Polytechnic University. Miss Choi has extensive knowledge in accounting and corporate finance. Miss Choi is a member of Jieyang Committee of the Chinese People’s Political Consultative Conference, a member of the board of directors of the Hong Kong Polytechnic University Development Foundation, the vice president of Hong Kong CPCC Youth Association, the chairperson of United We Stand Foundation Limited and a director of Health Check Charity Funds Limited. Miss Choi joined the Company in April 2005 as the director of the corporate finance department. She is also a vice chairperson of Early Light International (Holdings) Limited and E. Lite Property Management Limited. She is the daughter of Dr. Choi Chee Ming, GBS, JP, the non-executive Director and Vice-Chairman of the Company.

Ka Wah Hui

Dr. Hui Ka Wah, Ronnie, JP, has been appointed to the position of Chief Executive Officer, Executive Director of Town Health International Investments Ltd., with effect from 22 July 2014. Dr. Hui is responsible for execution of the Board’s development strategies and managing various business segments of the Group. Dr. Hui is also a director of a number of subsidiaries of the Company. Dr. Hui graduated from The University of Hong Kong with bachelor of medicine and bachelor of surgery. Dr. Hui is a specialist in Paediatrics. He is also a chartered financial analyst (CFA Charter Holder) and holds a degree in master of business administration conferred by Universitas 21 Global. Dr. Hui is a member of the Small and Medium Enterprises Committee of the Government of Hong Kong. Dr. Hui was also a member of the Energy Advisory Committee and a non-official member of the Women’s Commission of the Government of Hong Kong. Dr. Hui had been an executive director of Convoy Financial Holdings Limited (formerly known as Convoy Financial Services Holdings Limited) (a company listed on the Main Board of the Stock Exchange with stock code: 1019), from 13 June 2014 to 26 March 2015. Dr. Hui had been the chief financial officer prior to 3 August 2011, the executive director from 3 August 2011 to 15 May 2014, the chief executive officer from 3 August 2011 to 4 March 2013, and the finance director from 4 March 2013 to 15 May 2014, of Hanergy Thin Film Power Group Limited (formerly known as Hanergy Solar Group Limited) (“Hanergy”) (a company listed on the Main Board of the Stock Exchange with stock code: 566). He has also been the senior vice president of Hanergy since 4 March 2013. Dr. Hui had also been the independent non-executive director of Suncorp Technologies Limited (a company listed on the Main Board of the Stock Exchange with stock code: 1063), from 22 November 2007 to 4 May 2012.

Chee Ming Choi

Dr. Choi (Francis) Chee Ming, Ph.D., GBS, JP, is Non-Executive Deputy Chairman of the Board of Town Health International Investments Ltd. Dr. Choi holds a master degree in Business Administration from Newport University in the United States of America. He also holds a PhD in Business Management from Harbin Institute of Technology, the PRC and an Honorary Degree of Doctor of Business Administration from The Hong Kong Polytechnic University. Dr. Choi is the chairman of Early Light International (Holdings) Limited and E. Lite (Choi’s) Holdings Limited and has extensive business interests in the manufacturing industry and the property sector. He is the honorary president of the Toys Manufacturer’s Association of Hong Kong, honorary president of the Hong Kong Young Industrialists Council and a court member of The Hong Kong Polytechnic University. He is currently a non-executive director and vice-chairman of Regal Hotels International Holdings Limited (a company listed on the Main Board of the Stock Exchange with stock code: 78). Dr. Choi is a director of Broad Idea International Limited, a company which is interested in the shares and underlying shares of the Company as at the date of this report, which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO.

Haiyan Fang

Ms. Fang Haiyan is Non-Executive Deputy Chairperson of the Board of the Company. She obtained a master degree in economics at Renmin University of China in 1993 and a doctoral degree in economics at the same university in 1998. Ms. Fang joined China Life Insurance Company Limited, whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 2628), in 1998. Since May 2013, Ms. Fang has been serving as the general manager of the Business Department of China Life Insurance (Group) Company, where she is responsible for the management and development of the group’s business and the development and quality control of the insurance services provided by subsidiaries of the group.

Seung Ming Wong

Mr. Wong Seung Ming, CPA, is Chief Financial Officer, Executive Director, Company Secretary of Town Health International Investments Ltd. Mr. Wong graduated from the City University of Hong Kong with a bachelor degree in Accountancy. He is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Wong worked in various auditing firms and the finance department of several companies including companies listed on the Main Board of the Stock Exchange. Mr. Wong has approximately 20 years of experience in accounting, auditing and financial management. Mr. Wong is also a member of the remuneration committee of the Board and a director of a number of subsidiaries of the Company.

Wing Lok Chan

Dr. Chan Wing Lok, Brian, serves as Executive Director of Town Health International Investments Ltd. Dr. Chan graduated from The University of Hong Kong and holds the qualifications of MBBS (HK), DCH (RCP&SI) and DPD (Cardiff). He is the district vice president of Yau Tsim District of Scout Association of Hong Kong. Dr. Chan joined the Group in 1991. Dr. Chan is currently the chairman of Town Health Medical & Dental Services Limited, a subsidiary of the Company and responsible for the Group’s clinic operational management and business development, and the enhancement and maintenance of the Group’s service quality. He is also a medical practitioner of the Group delivering medical consultation services to the patients of the Group. Dr. Chan is also a director of a number of subsidiaries of the Company.

Chik Yuet Lee

Mr. Lee Chik Yuet serves as Executive Director of Town Health International Investments Ltd. Mr. Lee graduated from The Chinese University of Hong Kong with a bachelor degree in Social Science. He also holds a bachelor degree and a master degree in Laws from The University of Hong Kong. Prior to joining the Group, Mr. Lee had been a practising solicitor for more than 13 years in Hong Kong specialized in commercial, corporate finance and investment laws and practice in Hong Kong and the PRC. Mr. Lee is currently a director and the legal representative and general manager of a subsidiary of the Company in the PRC. Mr. Lee is also a director of a number of subsidiaries of the Company. He is also an executive director of New Ray Medicine International Holding Limited (“New Ray Medicine”) (a company listed on the Growth Enterprise Market of the Stock Exchange with stock code: 8180). The Company is interested in 26.00% of the issued shares in New Ray Medicine through an indirect wholly-owned subsidiary.

Chi Kin So

Dr. So Chi Kin serves as Member - Senior Management of Town Health International Investments Ltd. He graduated from The University of Hong Kong and holds the qualification of BDS (HK). He is currently responsible for the development and management of the Group’s dental clinic business as well as enhancement of professional dental service standards. He joined the Group in April 1991.

Yi Kwong Yau

Dr. Yau Yi Kwong serves as Member - Senior Management of Town Health International Investments Ltd. Dr. Yau graduated from The University of Hong Kong and holds the qualifications of BDS (HK) and DGDP (UK). He is currently responsible for the Group’s dental clinic management and is the Group’s organizer of continuous dental education and is committed to enhancing the overall standard of our dental services. He joined the Group in November 2000.

Jinhao Chen

Mr. Chen Jinhao is Non-Executive Director of the Company. Mr. Chen graduated from the Sun Yat-Sen University with a bachelor of Science degree in Mathematics in June 2001 and obtained a MBA degree from the University of Wales, Cardiff (now known as Cardiff University) in 2003. Mr. Chen has over eight years of experience in equity investment and management. Mr. Chen worked as an executive director of the investment department of BOCGI Zheshang Investment Fund Management Co., Ltd. from 2010 to 2013. He has been an associate director at China Life Investment Holding Company Limited since 2014.

Kwok Wah Ho

Mr. Ho Kwok Wah, CPA, serves as Independent Non-Executive Director of Town Health International Investments Ltd. Mr. Ho is a Practising Certified Public Accountant in Hong Kong. He is the proprietor of George K. W. Ho & Co., Certified Public Accountants and possesses over 20 years’ professional experience in accounting, auditing, tax planning and business advisory. Mr. Ho is a director of Hong Kong Shatin Industries and Commerce Association Limited and Hong Kong Commerce and Industry Associations Limited. He is also an independent non-executive director of Belle International Holdings Limited (a company listed on the Main Board of the Stock Exchange with stock code: 1880) and Rykadan Capital Limited (a company listed on the Main Board of the Stock Exchange with stock code: 2288).

Mingqin Li

Ms. Li Mingqin is Independent Non-Executive Director of the Company. She graduated from (the English translation for identification purpose only is “Beijing College of Traditional Chinese Medicine”) (now known as Beijing University of Chinese Medicine) with a Bachelor Degree in 1982. She obtained the lecturer qualifications from (the English translation for identification purpose only is “Beijing College of Traditional Chinese Medicine”) (now known as Beijing University of Chinese Medicine) in 1988. Ms. Li has worked at the China-Japan Friendship Hospital and the English translation for identification purpose only is “Beijing College of Traditional Chinese Medicine”) (now known as Beijing University of Chinese Medicine), where she engaged in the teaching of medicines, R&D of new medicines and medicines management.

Hong-chiun Wang

Mr. Wang John Hong-chiun is an Independent Non-Executive Director of the Company. Mr. Wang graduated from the University of California at Berkeley in 1988 with a Bachelor of Arts degree with major in Economics. In 1996, Mr. Wang obtained his Master of Management degree from the J.L. Kellogg Graduate School of Management at Northwestern University. Mr. Wang had been an executive director in the Investment Management Division of Goldman Sachs (Asia) L.L.C. in Hong Kong and was employed by such company and one of its affiliates from August 1996 to December 2010. Mr. Wang worked at Citi Private Bank of Citigroup Inc. from December 2010 to February 2012, during which he held the positions of Managing Director and Global Market Manager. Since March 2012, Mr. Wang has been a director of W.T.T. Investment Limited. Mr. Wang is also the president of (in English for identification only, Zhongxing Kaifa Co., Ltd.), which is an affiliate of the Tsai’s family of Fubon Holding.

Sai Kit Wong

Mr. Wong Sai Kit is Non-Executive Independent Director of the Company. Mr. Wong obtained his Bachelor of Laws degree and the Postgraduate Certificate in Laws from The University of Hong Kong in 1985 and 1986 respectively. He was enrolled as a barrister-at-law in the Supreme Court of Hong Kong in 1986. Thereafter, Mr. Wong practised as a barrister in Hong Kong and subsequently practised as a solicitor of the Supreme Court of Hong Kong after he applied to remove his name from the roll of barristers of Hong Kong. Currently, Mr. Wong is not practising as a lawyer. Mr. Wong has been a consultant of Power Circles Dynamic Management Limited since 15 December 2008. Mr. Wong has also been a consultant of Australian MBS Fund Limited, the general partner of a limited partnership incorporated in the Cayman Islands, to assist in and advise on the matters of incorporation and the conduct of business of the limited partnership which involves in origination and/or acquisition of residential mortgage loans in Australia, since 2017. Mr. Wong was also a non-executive director of Emergent Resources Limited, a company listed on the Australian Securities Exchange (Stock code: EMG) from June 2013 to November 2015. Mr. Wong is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee.

Tat Tung Wong

Mr. Wong Tat Tung is Independent Non-Executive Director of the Company. Mr. Wong has over 18 years’ business experience in the field of asset management and investment. He has served as a Vice President of Credit Suisse Privilege Limited in Hong Kong. Currently, he is the Managing Director of Channel 8 Wealth Management Ltd. Further, Mr. Wong is the Vice Chairman of Sham Shui Po District Council for the Hong Kong Special Administrative Region and a committee member of the city of Tianjin Chinese People’s Political Consultative Conference. In addition, Mr. Wong was the Chairman of Yan Oi Tong for the year 2012-2013 and at the same time offered by an educational institution as school board members of their school. From 19 March 2012 to 20 June 2014, Mr. Wong was an independent non-executive director of Larry Jewelry International Company Limited (formerly known as Eternite International Company Limited) (a company listed on the Growth Enterprise Market of the Stock Exchange with stock code: 8351). Mr. Wong is also a member of the audit committee, the nomination committee and the remuneration committee of the Board.

Kai Fung Yu

Mr. Yu Kai Fung is Non-Executive Independent Director of the Company. Mr. Yu graduated from the University of New South Wales in Australia in 1998 with a bachelor degree in Information Systems and Accounting. He is an associate member of CPA Australia. In the past 14 years, Mr. Yu has been assuming an entrepreneur’s role by running his own business in Australia, China and Hong Kong in fields of China sourcing, graphic design, mobile & web solution, photography & videography and promotional product. Mr. Yu is also the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Yu was a director of Daiquiri Group Asia Limited, a company incorporated in Hong Kong and dissolved by deregistration on 21 January 2011 under section 291AA of the then prevailing Companies Ordinance (Chapter 32 of the Laws of Hong Kong). Daiquiri Group Asia Limited was inactive before deregistration. Mr. Yu was also a director of Ma Jun Cheng Limited (???????), a company incorporated in Hong Kong and dissolved by deregistration on 10 June 2016 under section 751 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Ma Jun Cheng Limited was inactive before deregistration. As confirmed by Mr. Yu, the abovementioned dissolved companies were solvent prior to their dissolutions.

Xuezhong Yu

Mr. Yu Xuezhong is Independent Non-Executive Director of the Company. Mr. Yu graduated from The Fourth Military Medical University in 1984. He obtained a master degree in medicine from the English translation for identification purpose only is “China Union Medical University (now known as Peking Union Medical College in 1991. Mr. Yu is currently an assistant to the medical superintendent, a professor in emergency medicine and a supervisor of the emergency medicine division of Peking Union Medical College Hospital. He is also the chairman of the English translation for identification purpose only is “The Society of Emergency Medicine of Chinese Medical Doctor Association”) and the chairman of (the English translation for identification purpose only is “The Society of Emergency Medicine of Chinese Medical Association”). Mr. Yu has profound knowledge and extensive experience in teaching, scientific research and clinical experience in emergency medicine.