Dr. Cho Kwai Chee

Dr. Cho Kwai Chee, aged 44, is the Chief Executive Officer of the Company as well as the founder of the Group. Dr. Cho is also the compliance officer of the Company. Dr. Cho graduated from the University of Hong Kong and holds the qualifications of MBBS (HK), FHKCFP, FRACGP, DCH (London), DCH (RCP&SI), DCH (Glasgow) and DPD (Cardiff). He is also the Permanent President of Hong Kong Shatin Industries and Commerce Association Limited, the District President of Yau Tsim District of Scout Association of Hong Kong and the Vice President of the Association of Hong Kong Professionals. Dr. Cho founded the Group in December 1989 and now is responsible for directing the Group’s overall business and development strategies. He is the brother of Mr. Cho Kwai Yee, Kevin, who is an executive director the Company. Dr. Cho is also an executive director of Hong Kong Health Check and Laboratory Holdings Company Limited, the shares of which are listed on the main board of the Stock Exchange and also a director of Broad Idea International Limited, the substantial shareholder of the Company and a member of the remuneration committee of the Company.

Mr. Cho Kwai Yee, Kevin

Mr. Cho Kwai Yee, Kevin, aged 46, graduated from Newcastle Upon Tyne University in UK with a bachelor degree in 1990. He also holds a Diploma in Management Studies from The Hong Kong Polytechnic University. He has been holding various senior executive positions in a number of corporations. Mr. Cho was appointed as an executive director of the Company on 24th July, 2001. He is responsible for the overall development and operations of the healthcare services of the Group. He is the brother of Dr. Cho Kwai Chee. Mr. Cho is also a director of Broad Idea International Limited, the substantial shareholder of the Company and executive director of Hong Kong Health Check and Laboratory Holdings Company Limited , the shares of which are listed on the main board of the Stock Exchange.

Dr. Choi Chee Ming

Dr. Choi Chee Ming, J.P., aged 62, holds a master degree in business administration from Newport University in the United States of America and a bachelor degree in business administration from Sussex College of Technology in the United Kingdom. He also holds a Ph.D in Business Management from Harbin Institute of Technology, the PRC. Dr. Choi is the chairman of Early Light International (Holdings) Ltd. 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 Council Member of the Hong Kong Polytechnic University. Dr. Choi is also a member of the National Committee of the Chinese People’s Political Consultative Conference and a non-executive director and vice chairman of Regal Hotels International Holdings Limited (stock code: 78), the shares of which are listed on the main board of Stock Exchange. Dr. Choi was appointed as a non-executive director and vice-chairman of the Company on 7th February 2006. Dr. Choi is the father of Miss Choi Ka Yee, chairman of the Company.

Mr. Ho Kwok Wah, George

Mr. Ho Kwok Wah, George, aged 50, is a practicing certified public accountant in Hong Kong. He is the proprietor of George K. W. Ho & Co., Certified Public Accountants and possesses over 21 years’ professional experience in accounting, auditing, tax planning and business advisory. Mr. Ho is a director of The Taxation Institute of Hong Kong and the Hong Kong Commerce and Industry Associations Limited. He is also an independent non-executive director of Belle International Holdings Company Limited, whose shares ae listed on the main board of the Stock Exchange. Mr. Ho was appointed as an independent non-executive Director and a member of the audit committee of the Company both on 28th September 2004. He was appointed as a member of the remuneration committee of the Company on 14th February 2006.

Mr. Wai Kwok Hung, J.P

Mr. Wai Kwok Hung, J.P., aged 54, is the chairman of the Shatin District Council. Mr. Wai is a councillor of the Shatin District Council since 1988. He was also the chairman of the Culture, Sports and Community Development Committee of the Shatin Provisional District Board for the period from 1998 to 1999. He is currently a vice-president of Shatin Sports Association Limited, a director of the board of Po Leung Kuk Wong Chi Ho (Tin Sum Valley) Primary School and Management Committee Member of Helen Liang Memorial Secondary School. Mr. Wai was appointed as an independent non-executive Director and a member of the audit committee of the Company both on 30th July, 2002. He was appointed as the chairman of the remuneration committee of the Company on 14th February 2006.

Mr. Wong Seung Ming

Mr. Wong Seung Ming, aged 35, is the financial controller, the company secretary and the qualified accountant of the company. He holds a bachelor degree in Accountancy from the City University of Hong Kong. He is a fellow of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has over ten years of experience in accounting, auditing and financial management and previously worked in a big four international accounting firm and a number of listed and unlisted groups.

Dr. Fung Yiu Tong, Bennet

Dr. Fung Yiu Tong, Bennet, aged 41, is the Director of Medical Services of the Group. He graduated from the University of Hong Kong and holds the qualifications of MBBS (HK), MRCGP, DCH (London), DFM (CUHK) and Dip Med (CUHK). He joined the Group in 1994 and is responsible for the strategic development of the Group’s medical services and provides training to the medical practitioners of the Group. Dr. Fung is also an executive director and chairman of Hong Kong Health Check and Laboratory Holdings Company Limited, the shares of which are listed on the main board of the Stock Exchange. 

Mr. Chan Kam Chiu

Mr. Chan Kam Chiu, aged 55, has engaged in the catering industry for almost 31 years. He has also involved in entertainment, property and investment project in the recent years. Mr. Chan is the Permanent President (founding chairman) of Hong Kong Shatin Industries & Commerce Association Limited and currently an executive member of the Committee of the Chinese People’s Political Consultative Conference of Qingxin County, Guangdong Province and member of the Committee of the Chinese People’s Political Consultative Conference of Guangzhou Li Wan. He is also an honorary president and director of Shatin Sports Association Limited since 1992. He was a Hong Kong District Affairs Advisor to Xinhua News Agency for the period from January 1995 to June 1997 and he was awarded the “Chief Executive’s Commendation for Community Service” on July 2004. Mr. Chan was appointed as an Independent non-executive Director and the chairman of the audit committee of the Company both on 30th July 2002. He was appointed as a member of the remuneration committee of the Company on 14th February 2006.

Ms. Choi Ka Yee, Crystal

Miss Choi Ka Yee, Crystal, aged 27, graduated from Boston College, the United States of America, with a bachelor degree of science in accountancy. She also holds a master’s 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 the Chinese People’s Political Consultative Conference Jieyang, general committee member of the Chamber of Hong Kong Listed Companies, the vice chairman of Youth Professionals Committee of the Association of Hong Kong Professionals and the chairman of United We Stand Foundation Limited. She joined the Company in April 2005 as the director of the corporate finance department. Miss Choi is also an executive director of Hong Kong Health Check and Laboratory Holdings Company Limited, a company whose shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Miss Choi was appointed as an executive director and chairman of the Company on 12th May 2006 and 26th October 2006 respectively. Miss Choi is also the director of Early Light International (Holdings) Ltd and E. Lite (Choi’s) Holdings Ltd. She is a daughter of Dr. Choi Chee Ming, J.P., the non-executive director and vice-chairman of the Company.

Dr. Hui Ka Wah, Ronnie

Dr. Hui Ka Wah, Ronnie, J.P., aged 44, graduated from The University of Hong Kong and holds the qualifications of MBBS (HK), MRCP (UK), DCH (Ireland), DCH (Glasgow), FHKAM (Paed), FHKC Paed. Dr. Hui is a specialist in Paediatrics and is the principal of a private medical clinic in Hong Kong since 1991. Dr. Hui is also a CFA Charterholder and holds a MBA degree conferred by Universitas 21 Global. Dr. Hui is an independent non-executive director of CASH Financial Services Group Limited, E2-Capital (Holding) Limited, Winbox International (Holding) Limited and Suncorp Technologies Limited. He is also an executive director of Hong Kong Health Check and Laboratory Holdings Company Limited, a vice chairman and executive director of Core Healthcare Investment Holdings Limited, the issued shares of which are listed on the Main Board and GEM Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) respectively. Dr Hui had once been the independent non-executive director of CASH Retail Management Group Ltd from March 2004 till February 2006, which is listed in Main Board of the Stock Exchange. He was appointed as an executive director of the Company on 7th November 2007.