Comité Exécutif: Citicode Ltd.

Dirigeant
Fonctions occupéesDepuis
Ching Yit Tay

Ching Yit Tay

47 ans

Chief Executive Officer 04/02/2021
Jong Yuh Gn

Jong Yuh Gn

55 ans

Corporate Secretary -
Qing Yuan Wong

Qing Yuan Wong

45 ans

Director of Finance/CFO 08/07/2024
Yung Chuan Ng

Yung Chuan Ng

49 ans

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Citicode Ltd.

Administrateur
ComitésDepuis
Wing Kwan Teh

Wing Kwan Teh

54 ans

Nominating Committee Chair 12/10/2017
Audit Committee 16/06/2025
Compensation Committee 28/10/2025
Nominating Committee 28/10/2025
Audit Committee Chair 28/10/2025
Yu Meng Chan

Yu Meng Chan

55 ans

Audit Committee 27/10/2022
Compensation Committee Chair
Nominating Committee Chair
Nominating Committee 27/10/2022
Compensation Committee 27/10/2022
Heng Boo Fong

Heng Boo Fong

77 ans

Nominating Committee 25/06/2026
Audit Committee Chair 25/06/2026
Compensation Committee Chair 01/06/2026
Compensation Committee 25/06/2026
Audit Committee 12/10/2021
Yung Sern Ng

Yung Sern Ng

46 ans

Director/Board Member 08/07/2024
Ching Yit Tay

Ching Yit Tay

47 ans

Director/Board Member 04/02/2021

Anciens Dirigeants et Administrateurs: Citicode Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Jun Xiong Lim
Jun Xiong Lim
Director/Board Member 05/02/2021 31/08/2025
Independent Dir/Board Member 05/02/2021 31/08/2025
John Yeo
John Yeo
General Counsel - 01/04/2023
Qiao Fan Lee
Qiao Fan Lee
Director of Finance/CFO - 01/03/2023
Chin Yew Leow
Chin Yew Leow
Comptroller/Controller/Auditor 04/02/2021 30/11/2022
Sok Mui Lau
Sok Mui Lau
Corporate Officer/Principal 04/02/2021 14/08/2022
Li Ling Sim
Li Ling Sim
Comptroller/Controller/Auditor 03/09/2018 19/06/2020
Hua Yu Weng
Hua Yu Weng
Director/Board Member - 31/12/2019
Chief Executive Officer 10/05/2010 24/07/2018
Chairman 10/05/2010 27/06/2018
Monica Kwok
Monica Kwok
Public Communications Contact - 31/07/2018
Keng Ho Chan
Keng Ho Chan
Director/Board Member 07/06/2017 20/07/2018
Independent Dir/Board Member 07/06/2017 20/07/2018
Choon Wui Lim
Choon Wui Lim
Director/Board Member 20/10/2017 14/07/2018
Independent Dir/Board Member 20/10/2017 14/07/2018
Suan Hiang Lee
Suan Hiang Lee
Director/Board Member 01/01/2014 06/04/2018
Independent Dir/Board Member 01/01/2014 06/04/2018
Meei Ying Kwok
Meei Ying Kwok
Human Resources Officer 01/01/2007 01/01/2018
Public Communications Contact 01/01/2007 01/01/2018
Sales & Marketing 01/01/2007 01/01/2018
Zhihao Huang
Zhihao Huang
Corporate Secretary 08/06/2015 14/07/2017
Siew Hoong Ng
Siew Hoong Ng
Director/Board Member 08/06/2015 07/06/2017
Independent Dir/Board Member 08/06/2015 07/06/2017
Kei Wei Leong
Kei Wei Leong
Director/Board Member 15/08/2016 01/04/2017
Independent Dir/Board Member 15/08/2016 01/04/2017
Baoan Zhang
Baoan Zhang
Director/Board Member - 12/05/2016
Cheng Guan Loo
Cheng Guan Loo
Director/Board Member 01/06/2015 29/04/2016
Independent Dir/Board Member 01/06/2015 29/04/2016
Director/Board Member - -
Independent Dir/Board Member - -
Lei Hua
Lei Hua
Comptroller/Controller/Auditor 01/01/2014 01/02/2016
Kuan Yew Hue
Kuan Yew Hue
Director/Board Member 10/05/2010 08/06/2015
Independent Dir/Board Member 09/11/2009 08/06/2015
Chee Kong Choo
Chee Kong Choo
Director/Board Member 01/05/2012 01/06/2015
Yiow Min Chay
Yiow Min Chay
Director/Board Member 04/09/2013 31/05/2015
Independent Dir/Board Member 16/10/2013 31/05/2015
Han Lim
Han Lim
President 01/05/2015 -
Tang Yih Song
Tang Yih Song
Director/Board Member 01/03/2014 01/01/2015
President 01/03/2014 01/01/2015
Guat Hua Lim
Guat Hua Lim
Corporate Secretary 01/08/2011 19/12/2014
Benjamin Kek
Benjamin Kek
Director of Finance/CFO 01/07/2011 31/12/2013
Tian Hong Tan
Tian Hong Tan
Chief Operating Officer 13/12/2011 31/08/2013
Corporate Officer/Principal 01/07/2011 13/12/2011
Chek Tong Sim
Chek Tong Sim
Director/Board Member 31/05/2010 01/05/2012
Independent Dir/Board Member 13/12/2011 01/05/2012
Geok Hoon Sim
Geok Hoon Sim
Corporate Secretary 11/05/2010 -
Poon Guan Tan
Poon Guan Tan
Chief Operating Officer 10/05/2010 01/02/2011
Meng Koo Chan
Meng Koo Chan
Director/Board Member 01/12/2010 -
Independent Dir/Board Member 01/12/2010 -
Yeok Kian Tea
Yeok Kian Tea
Director/Board Member 01/12/2010 01/12/2010
Andy Lim
Andy Lim
Chairman 01/03/2007 01/04/2009
Hock Meng Lai
Hock Meng Lai
Director/Board Member 10/05/2010 -
Telvina Tan
Telvina Tan
Human Resources Officer - -
Wang Daming
Wang Daming
Corporate Officer/Principal - -
Guat Kwang Yeo
Guat Kwang Yeo
Director/Board Member - -
Eng Kiat Tan
Eng Kiat Tan
Corporate Officer/Principal - -
Cheo Chai Chang
Cheo Chai Chang
Chief Administrative Officer 11/05/2010 -
Human Resources Officer 11/05/2010 -
Lee Haw Lum
Lee Haw Lum
Comptroller/Controller/Auditor 01/01/2006 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme1

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme5
Femme0
Logo Citicode Ltd.
Livingstone Health Holdings Limited est une société holding d'investissement basée à Singapour. La société est engagée dans la fourniture de traitements médicaux et de services de conseil. Elle exerce ses activités dans trois secteurs : Soins de santé spécialisés, Soins de santé primaires et Autres. Le segment des soins de santé spécialisés comprend l'anesthésiologie et le traitement de la douleur, la chirurgie orthopédique, la dermatologie et la médecine interne. Le secteur des soins de santé primaires comprend les services fournis par les médecins généralistes ou les médecins de famille, tels que la vaccination, les troubles musculo-squelettiques, les maux de tête, ainsi que le diabète, l'hypertension, la dyslipidémie et l'asthme. Le segment Autres est spécialisé dans l'esthétique et le bien-être, les soins paramédicaux, la gestion de solutions de santé, les fonctions de conseil et la fourniture de services de gestion. Ses marques comprennent Livingstone Dermatology, Cove Aesthetic Clinic, Health Ardennes, Cove Orthopedic Clinic et Atlas Podiatry.
Employés
-

Départs de Personnes Clées

Hua Yu Weng
-
Hua Yu Weng

Chief Executive Officer

10/05/2010 24/07/2018

Andy Lim
-
Andy Lim

Chairman

01/03/2007 01/04/2009

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