Pine Care Group Limited 松齡護老集團有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Yip Keung (1983) 陳業強 M 43 FDFinance Director 2016-04-30 2020-10-19
CEO, FDCEO, Finance Director 2020-10-19 2021-02-22
CEOChief Executive Officer 2021-02-22
2 Cheng, Wai Ching 鄭維政 M 63 EDExecutive Director 2020-03-23 2022-10-28
3 Cho, Mona Wing Yin 曹詠妍 F 76 EDExecutive Director 2015-08-18 2018-12-07
4 Choi, Donald Wun Hing 蔡宏興 M 69 NEDNon-Executive Director 2022-10-07 2022-10-28
NED, ChNon-Executive Director, Chairman 2022-10-28
5 Chu, Lai King (1953) 朱麗琼 F 73 EDExecutive Director 2015-08-18 2016-04-30
6 Ho, Chi Tim 何志添 M EDExecutive Director 2015-08-18 2016-04-30
7 Hui, Wai Man (1979) 許慧敏 F 47 NEDNon-Executive Director 2022-10-07
8 Lam, Leo Cheung Wai 林章偉 M 70 INEDIndependent Non-Executive Director 2020-10-19 2024-03-01
9 Lam, Yat Hon 林逸漢 M 66 NEDNon-Executive Director 2015-08-18 2020-03-23
10 Liu, Kwong Sang 廖廣生 M 64 INEDIndependent Non-Executive Director 2017-01-23 2020-10-19
11 Liu, Walter Joseph 劉偉德 M 48 INEDIndependent Non-Executive Director 2017-01-23 2018-12-07
12 Liu, Yuk Shing 廖育成 M 58 INEDIndependent Non-Executive Director 2017-01-23 2020-10-19
13 Ma, Wing Wah 馬永華 M 75 NEDNon-Executive Director 2015-08-18 2018-12-07
14 Ng, Alex Kwok Fu 吳國富 M 80 NED, Co-FdrNon-Executive Director, Co-Founder 2015-08-18 2020-03-23
15 Shek, Kam Ming 石錦明 M NEDNon-Executive Director 2015-08-18 2016-04-30
16 Tang, Jason Yiu Pong 鄧耀邦 M 44 NEDNon-Executive Director 2020-03-23 2022-10-28
17 Tang, Stan Yiu Sing 鄧耀昇 M 40 ChChairman 2020-03-23 2022-10-28
18 Tsang, Ricky Tin For 曾殿科 M 64 NEDNon-Executive Director 2022-10-07
19 Wong, Gilbert Kin Chun 黃健俊 M 65 NEDNon-Executive Director 2020-03-23 2020-10-19
20 Wong, Hung Han 王弘瀚 M 55 NEDNon-Executive Director 2022-10-07
21 Wong, John Ping San 黃平山 M 81 INEDIndependent Non-Executive Director 2017-01-23 2020-10-19
22 Wong, Kit Loong 黃傑龍 M 71 INEDIndependent Non-Executive Director 2020-10-19 2024-03-01
23 Wong, Wilfred Kam Pui 黃錦沛 M 72 INEDIndependent Non-Executive Director 2020-10-19 2024-03-01
24 Wu, Damein Tat Ming 胡達明 M 57 NEDNon-Executive Director 2022-10-07
25 Yeung, Ka Wing (1972) 楊家榮 M 54 EDExecutive Director 2020-03-23 2022-10-28
26 Yim, Billy Pui Kei 嚴沛基 M 49 CEOChief Executive Officer 2015-08-18 2020-10-19
27 Yim, Edwin Pui Hin 嚴沛軒 M 39 EDExecutive Director 2015-08-18 2020-03-23
28 Yim, Elson Ting Kwok 嚴定國 M 77 Ch, Co-FdrChairman, Co-Founder 2015-08-18 2020-03-23
29 Yuen, Anthony Tak Tim 阮德添 M 73 INEDIndependent Non-Executive Director 2020-03-23 2024-03-01

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Yip Keung (1983) 陳業強 M 43 CoSecCompany Secretary 2021-04-13
2 Lo, Sze Hung (1984) 盧思鴻 M 42 CFOChief Financial Officer 2021-02-22 2021-04-13
CFO, CoSecChief Financial Officer, Company Secretary 2021-04-13

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