Chairman
Mr. Abraham Y.L. Chan, B.A.Sc., C. Eng., P.Eng.
Founder, Chairman, Chief Executive Officer and Executive Director
- Member, the Chinese Medicine Development Committee
- Member of Hong Kong Advisory Council on Food and Environmental Hygiene, HKSAR
- Member of Chinese People’s Political Consultative Conference of Guangxi Zhuang Autonomous Region Committee
- Member of Chinese People’s Political Consultative Conference of Nanning City Standing Committee
- Chartered Engineer of the United Kingdom and Professional Engineer in Ontario, Canada
Vice Chairman
Dr. Alvin K.B. Tsoi, D.M.D.
Vice Chairman and Executive Director
- Consultant of The Hong Kong T.C.M. Orthopaedic and Traumatic Association Ltd.
- Consultant of The Association of Hong Kong and Kowloon Practitioners of Chinese Medicine Limited
- Vice President of the International Hua-Xia Medicine Society
- Listed Chinese Medicine Practitioner
Executive Directors
(Listed in alphabetical order of last name)
Mr. Eddie K.M. Chan, FCPA
Executive Director
- Partner in CWCC Co. Limited (formerly known as Dennis Chung & Co.)
- Non-executive chairman of Walcom Group Limited (2006 – 2015)
Ms. Viola Y.W. Man, B.Sc., MBA, BBS
Executive Director
- Chairman of Tung Wah Group of Hospitals (2012 / 2013)
- Founding Chairman of the Board of Governors and College Council of Tung Wah College (2010 – 2013); and Chairman, College Council, Tung Wah College
- Member of the HK Basic Law Promotion Steering Committee
- Member of the Betting and Lotteries Commission
- Member of the Chinese People’s Political Consultative Conference of Sichuan Province
Non-executive Director
Mr. Stanley Chow, JD, B. Com. (Hons)
Non-executive Director
- Partner, Latham & Watkins (2009 – 2014)
- Partner, Allen & Overy (2000 – 2009)
- Solicitor, Hong Kong and England and Wales
- Barrister and Solicitor, Ontario and British Columbia, Canada
Independent Non-executive Directors
(Listed in alphabetical order of last name)
Dr. Eugene K.K. Chan, B.D.S., F.F.G.D.P.,BBS, JP
Independent Non-executive Director
- President, the Association of HK Professionals
- Chairman of the Board of Advisors of Radio Television Hong Kong
- Member, Quality Education Fund Committee
- Member, the School of Chinese Medicine Advisory Committee, Hong Kong Baptist University
Mr. George K.W. Ho, B.A.(Hons), FCPA
Independent Non-executive Director
- Fellow Member of Hong Kong Institute of Certified Public Accountants
- Director of Hong Kong Commerce and Industry Associations Limited
Prof. the Honourable Lap-Chee Tsui, PhD, OC, FRS, FRSC, GBM, GBS, JP
Independent Non-executive Director
- Vice Chancellor of the University of Hong Kong (2002 -2014)
- President, Victor and William Fung Foundation
- Director, Qiushi Academy for Advanced Studies in the Zhejiang Univeristy
- Emeritus University Professor, The University of Toronto
Dr. Simon L.K. Leung, B.A., DBA
Independent Non-executive Director
- Chief Executive Officer, Microsoft Greater China region (2008-2012)
- President, Asia Pacific, Motorola (2005-2008)
- Member of the International Advisory Committee of The Hong Kong Polytechnic University