Profile of Directors

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  • Dr. SUN Yiu Kwong

    Chairman and Chief Executive Officer

    Dr. SUN Yiu Kwong(孫耀江), aged 77,  is a founding member of the Group and the Chairman and Chief  Executive Officer of the Company. He was appointed as a Director on 23 April 2015 and re-designated as an executive Director on 29 August 2015. He is primarily responsible for the overall formulation, supervision and guidance of business strategies, planning and development of the Group. He is the Chairman of the Nomination Committee of the Company. Dr. Sun is also a director of various companies of the Group.

    With over 45 years of experience in family medicine practice, Dr. Sun is a Founder Fellow of the Hong Kong College of Family Physicians. He is a Clinical Associate Professor (honorary) in Faculty of Medicine, Jockey Club School of Public Health and Primary Care, The Chinese University of Hong Kong and a Honorary Clinical Assistant Professor in Department of Family Medicine and Primary Care, The University of Hong Kong. Dr. Sun is  one  of  the  pioneer Hong Kong doctors to participate in  the  healthcare  development and training of medical professionals in the PRC. With his wealth of experience in  the  PRC, in particular his involvement and exposure in the training programmes of various institutions, he plays a leading role in the strategic planning and development of the Group’s healthcare business in the PRC.

    Dr. Sun is the father of Dr. Michael Sun and the father-in-law  of Mr. Patrick Tsang, both of whom are executive Directors. He is the sole shareholder and a director of East Majestic Group Limited. He is also the sole shareholder and director of EM Team Limited.

    He obtained a Bachelor of Medicine, Bachelor of Surgery from the University of Hong Kong in November 1967 and became a Fellow of the Hong Kong College of Family Physicians in September 1987 and a Fellow of  the  Hong  Kong  Academy  of  Medicine  in  the  specialty of Family Medicine in December 1993. He was also registered as a specialist in Family Medicine in March 1998.


  • Ms. KWOK Cheuk Kwan, Jacquen

    Managing Director

    Ms. KWOK Cheuk Kwan, Jacquen (), aged 52, is the Managing Director of the Company. She was appointed as a Director on 5 November 2014  and  re-designated as an executive  Director on 29 August 2015. She is responsible for the overall management and business development of the Group and initiating and leading business projects in collaboration with medical insurance companies and corporate customers. Ms. Kwok is also responsible for developing the management team with a view to enhancing operational efficiency and expanding the Group’s business activities. Ms. Kwok is one of the key members in establishing the administration arm of the Group. She has over 25 years of experience in health schemes  management and providers network administration to support the healthcare  plan’s  implementation  in the Group’s network. She is actively involved in developing the infrastructure of the Group such as information technology platforms and medical network facilities. In the recent years, Ms. Kwok is also leading and managing the corporate development, the merger and acquisition investments, and the business expansion in the mainland China for the Group. Ms. Kwok is also a director of various companies of the Group.

    Ms. Kwok obtained a Bachelor of Arts in International Business Studies (Hons) from the City University of Hong Kong in November 1991 and obtained a Bachelor of  Laws  from  Peking  University  in July 1996. She also obtained a Master of Science in Management (Health Services Management) from the Hong Kong Polytechnic University  in  November  2003.



  • Mr. TSANG On Yip, Patrick

    Executive Director

    Mr. TSANG On Yip, Patrick (曾安業), aged 49,  was appointed as a Director on 18 August 2015 and re-designated as an executive Director on 29 August 2015. He is a member of the Remuneration Committee of the Company.  Mr. Tsang is primarily  responsible for providing strategic directions on co-operations with different business stakeholders in China and globally. He is the Chief Executive Officer and a director of CTFE. He is also a director of Healthcare Ventures Holdings Limited, a wholly owned subsidiary of CTFE and a substantial shareholder of the Company. Mr. Tsang has over 25 years of international capital markets experience, and was previously managing director, head of Asia Fixed Income Capital Markets at Deutsche Bank AG, Hong Kong Branch, where he worked from 2003 to 2012. He is currently a director and a shareholder of UMP  Healthcare  China.

    Mr. Tsang is an executive director of Melbourne Enterprises Limited (stock code: 158) and a non-executive director of Integrated Waste Solutions Group Holdings Limited (stock code: 923), Greenheart Group Limited (stock code: 94), i-Cable Communications Limited (stock code: 1097) and SJM Holdings Limited (stock code: 880), all being companies listed on the Main Board of the Stock Exchange.

    Mr. Tsang is the son-in-law of Dr. Sun Yiu  Kwong,  the  Chairman, Chief Executive Officer of the Company  and  an  executive  Director and the brother-in-law of Dr. Michael Sun, an executive Director.

    Mr. Tsang obtained a Bachelor of Arts in Economics from Columbia College of Columbia University in New York, USA in May 1994.



  • Dr. SUN Man Kin, Michael

    Executive Director

    Dr. SUN Man Kin, Michael (孫文堅), aged 42, was appointed as a Director on 18 August 2015 and re-designated as an executiveDirector on 29 August 2015. He is a specialist in Radiology and is responsible for expanding the global imaging business of the Group as well as building the physician networks. Dr. Sun has over 15 years of experience in medicine and has been the Chief Radiologist of the Group since July 2012. He is currently a radiologist, a director and a shareholder of ProCare Medical Imaging and Laboratory Centre Limited, a non-wholly owned subsidiary of the Company. He is also a consultant radiologist of the Group and a director of various members of the Group.

    Dr. Sun is the son of Dr. Sun Yiu Kwong, the Chairman, Chief Executive Officer of the Company and executive Director and the brother-in-law of  Mr. Tsang On Yip, Patrick, an executive Director. He is also a director of East Majestic Group Limited.

    Dr. Sun obtained a Bachelor of Medicine, Bachelor of Surgery from the University of Hong Kong in December 2002. He became a Fellow of the Royal College of Radiologist in October 2007 and a Fellow of the Hong Kong College of Radiologists in October 2010. He also became a Fellow of the Hong Kong Academy of Medicine in the specialty of Radiology in June 2010.


  • Mr. LEE Kar Chung, Felix

    Executive Director

    Mr. LEE Kar Chung, Felix (李家聰), aged 39, was appointed as a Director on 18 August 2015 and re-designated as an executive Director on 29 August 2015. He is responsible for corporate development, international operations and merger and acquisitions for the Group. Mr. Lee joined the Group as director, corporate development and strategy of the Group in September 2014. He is currently a Senior Vice President of CTFE with responsibilities in making investments in the healthcare sector in Asia and globally and a director of Healthcare Ventures Holdings Limited, a wholly owned subsidiary of CTFE, a substantial  shareholder of the Company. Mr. Lee is also an independent non-executive director of CR Medical (stock code: 1515), a substantial  shareholder of the Company. Mr. Lee is also a director of various companies of the Group. He has over 15 years of experience in law and finance. He was an associate with the law firm Freshfields Bruckhaus Deringer before he left in February 2008 to join UBS AG, Hong Kong branch as an analyst in the investment  banking department until January 2009. He then joined the investment banking department of Deutsche Bank AG, Hong Kong branch and last held the position of director in the Corporate Advisory Group, where he worked from  January 2009 to August 2014. Mr. Lee is also a Vice Chairman of the China Committee, the Hong Kong General Chamber of Commerce.

    Mr. Lee obtained a Bachelor of Laws from the London School of Economics and Political Sciences and a Postgraduate Certificate  in Laws from the University of Hong Kong in July 2003 and June 2004, respectively. He is a solicitor of the High Court of Hong Kong since September 2007 and a solicitor (non-practising) in the Senior Courts of England and Wales since February 2013.



  • Dr. LEE Pak Cheung, Patrick

    Executive Director

    Dr. LEE Pak Cheung, Patrick (李柏祥), aged 55, was appointed  as an executive director on 28 February 2018. He joined the Group in 2003. He was appointed as the Dental Director for the Group since 2014, primarily responsible for supervising the dental practice of the Group and advising on the continuing training of dental professionals and development of clinical and professional services. Dr. Patrick Lee is one of the major contributors in the Group’s dental centre chain, he keeps an active practice to nurture and inspire his dental colleagues. Dr. Patrick Lee also performs a key role in business development and quality assurance in the Group’s dental centre chain. Dr. Patrick Lee obtained a Bachelor of Dental Surgery from the University of Hong Kong in 1988. He became a member of the faculty of general dental practitioners (UK) of the Royal College of Surgeons of England in 1995 and a member in general dental surgery of the Royal College of Surgeons of Edinburgh in 1997. In 1999, he became a Fellow of the Royal Australasian College  of Dental Surgeons. In 2007, he was granted a Diploma of Membership in General Dentistry by the College of Dental Surgeons of  Hong Kong. Dr. Patrick Lee currently also serves as dental consultant for the Group.




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