SoftMedx Healthcare Limited 京玖醫療健康有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Chung (1971) 陳嘉忠 | M | 43 | ChChairman | 2014-09-04 | 2023-06-23 |
| 2 | Chan, Michael Yee Ping 陳貽平 | M | 37 | INEDIndependent Non-Executive Director | 2014-07-15 | 2022-05-31 |
| 3 | Cheung, Wai Kwan (1963) 張衛軍 | M | 51 | EDExecutive Director | 2014-09-04 | 2024-08-01 |
| 4 | Hu, Xuezhen 胡雪珍 | F | 48 | INEDIndependent Non-Executive Director | 2014-04-08 | 2024-08-01 |
| 5 | Hui, Ka Chun (1963) 許家駿 | M | 51 | EDExecutive Director | 2014-09-04 | 2015-04-16 |
| 6 | Lam, Chun Ho (1982) 林振豪 | M | 32 | INEDIndependent Non-Executive Director | 2014-10-24 | 2021-04-30 |
| 7 | Wang, Jianguo (1963) 王建國 | M | 51 | EDExecutive Director | 2012-05-15 | 2024-08-01 |
| 8 | Wu, Yan (1966) 吳燕 | F | 48 | INEDIndependent Non-Executive Director | 2011-06-14 | 2016-03-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Gaston Sung Him 林崇謙 | M | CoSecCompany Secretary | 2013-03-20 |
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