MicroPort Scientific Corporation 微創醫療科學有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ashida, Norihiro 蘆田典裕 | M | 66 | NEDNon-Executive Director | 2006-11-01 | |
2 | Chang, Zhaohua 常兆華 | M | 58 | Ch, FdrChairman, Founder | 2006-07-14 | 2012-09-21 |
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-09-21 | |||||
3 | Chen, Ganjin 陳幹錦 | M | 53 | NEDNon-Executive Director | 2013-12-09 | 2014-06-11 |
4 | Chen, Weiwei (1972) 陳微微 | F | 49 | NEDNon-Executive Director | 2014-06-30 | 2018-06-21 |
5 | Chou, Jonathan Hung 周嘉鴻 | M | 57 | INEDIndependent Non-Executive Director | 2010-09-03 | |
6 | Ding, Lei (1964) 丁磊 | M | 57 | NEDNon-Executive Director | 2011-08-26 | 2013-12-09 |
7 | Feng, Janine Junyuan 馮軍元 | F | 52 | NEDNon-Executive Director | 2016-03-28 | 2018-11-20 |
8 | Hua, Zezhao 華澤釗 | M | 82 | INEDIndependent Non-Executive Director | 2010-03-09 | 2016-06-27 |
9 | Kurogi, Yasuhisa (1964) 黑木保久 | M | 57 | NEDNon-Executive Director | 2020-06-18 | 2023-06-19 |
10 | Liu, Guoen 劉國恩 | M | 63 | INEDIndependent Non-Executive Director | 2010-09-03 | |
11 | Liu, Xiaolong (1956) 劉小龍 | M | 65 | NEDNon-Executive Director | 2009-07-01 | 2011-08-26 |
12 | Luo, Qiyi 羅七一 | M | 59 | EDExecutive Director | 2010-07-22 | 2012-09-20 |
13 | Shao, Chunyang 邵春陽 | M | 57 | INEDIndependent Non-Executive Director | 2016-09-23 | |
14 | Shirafuji, Hiroshi 白藤泰司 | M | 77 | NEDNon-Executive Director | 2006-11-01 | 2020-06-18 |
15 | Sun, Hongbin (1975-10-14) 孫洪斌 | M | 46 | FDFinance Director | 2010-07-22 | 2012-09-20 |
16 | Yu, Hongliang (1974) 余洪亮 | M | 47 | NEDNon-Executive Director | 2018-06-21 | 2023-08-30 |
17 | Zhang, Yan (lawyer) 張燕 | F | 51 | PresPresident | 2010-07-22 | 2012-09-20 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Sze (Tricor) 陳頴詩 | F | CoSecCompany Secretary | 2019-03-27 | 2020-01-15 | |
2 | Chang, Florence Hang Yee 鄭杏怡 | F | CoSecCompany Secretary | 2018-10-12 | 2019-03-27 | |
3 | Chu, Karen Man Yee 朱敏怡 | F | 49 | CoSecCompany Secretary | 2012-06-29 | |
4 | Lo, Susan Yee Har 盧綺霞 | F | 63 | CoSecCompany Secretary | 2018-10-12 | |
5 | Yuen, Winnie Wing Yan 袁頴欣 | F | 50 | CoSecCompany Secretary | 2020-01-15 |
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