SISRAM MEDICAL LTD 復銳醫療科技有限公司

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Main board

Name Age
in
2022
Position From Until
1 Bu, Guojun 步國軍 M 47 FDFinance Director 2019-01-17 2023-01-01
2 Chan, Leo Chi Fung 陳志峰 M 43 INEDIndependent Non-Executive Director 2017-08-30
3 Chen, Jenny (1979) 陳怡芳 F 43 INEDIndependent Non-Executive Director 2017-08-30
4 Dayan, Lior Moshe M 53 CEOChief Executive Officer 2017-06-06
5 Feng, Rongli 馮蓉麗 F 47 NEDNon-Executive Director 2020-08-20
6 Fong, Addy Heung Sang 方香生 M 63 INEDIndependent Non-Executive Director 2017-08-30
7 Liu, Kenneth Kai Yu 廖啟宇 M 52 INEDIndependent Non-Executive Director 2017-08-30
8 Liu, Yi (Sisram Medical) 劉毅 M 47 ChChairman 2016-04-14
9 Wu, Yifang 吳以芳 M 53 NEDNon-Executive Director 2016-10-17

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Fang, Qianli 方前厲 F 29 CoSecCompany Secretary 2022-01-10

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