Executive Directors

Mr Tang Ching Ho is a co-founder of the Group, and the Chairman of the Company. He is responsible for the strategic planning, policy making and business development of the Group. He has extensive experience in corporate management. He is also the Chairman of Wai Yuen Tong Medicine Holdings Limited.

Ms Yau Yuk Yin, the wife of Mr Tang, is a co-founder of the Group and Deputy Chairman of the Company. She is responsible for the overall strategic direction of and the overall human resources and administration of the Group. She has over 10 years' experience in human resources and administratiion management.

Mr Chan Chun Hong, Thomas is the Managing Director of the Company. He is currently responsible for managing the overall operations of the Group. He is also the Managing Director of Wai Yuen Tong Medicine Holdings Limited. Mr Chan joined the Group in March 1997.

Independent Non-Executive Directors

Dr Lee Peng Fei, Allen, CBE, JP, joined the Group in November 1993 as a non-executive director of the Company. He was a member of the Executive Council of Hong Kong from 1985 to 1992 and a member of the Legislative Council of Hong Kong from 1978 to 1997.

Mr Wong Chun, Justein, MBE, JP, joined the Group in November 1993 as a non-executive director of the Company. He is currently a member of the Legal Aid Services Council, Energy Advisory Committee and chairman of Quality Education Fund Assessment and Monitoring Committee and other government advisory bodies.

Dr Siu Yim Kwan, Sidney, S.B.St.J., joined the Group in November 1993 as a non-executive director of the Company. He is currently an executive member of a number of charitable organisations and sports associations.

Mr Siu Kam Chau, joined the Group in September 2004 as a non-executive director of the Company. He is a fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He is also a Certified Public Accountant (Practising).