Venus Medtech (Hangzhou) Inc. 杭州啓明醫療器械股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Li, Yue (1989) 李月 F 33 SupervisorSupervisor 2022-05-30
2 Wang, Wei (1983) 王瑋 M 39 SupervisorSupervisor 2018-11-26 2023-11-30
3 Xiao, Yan (1982) 肖燕 F 40 SupervisorSupervisor 2018-11-23 2018-11-26
Sup ChChairman of Supervisors 2018-11-26 2022-08-31
4 Yang, Lingling (1961) 楊玲玲 F 61 SupervisorSupervisor 2018-11-26 2022-05-30

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Lau, Joseph Wan Yee 劉允怡 M 75 INEDIndependent Non-Executive Director 2019-12-10 2024-02-07
2 Leung, Nisa Bernice Wing Yu 梁穎宇 F 52 NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-21 2023-01-30
3 Lim, Hou Sen 林浩昇 M 48 ED, COOExecutive Director, Chief Operating Officer 2018-11-26 2023-01-30
4 Suen, Mike Chi Wai 孫志偉 M 58 INEDIndependent Non-Executive Director 2019-12-10
5 Wu, Anthony Ting Yuk 胡定旭 M 68 INEDIndependent Non-Executive Director 2018-11-26 2023-12-15
6 Zeng, Frank Min 曾敏 M 59 Ch, Co-FdrChairman, Co-Founder 2013-06-21 2023-12-15
7 Zi, Zhenjun 訾振軍 M 52 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder 2012-11-21 2023-11-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Fok, Po Yi 霍寶兒 F CoSecCompany Secretary 2019-12-10 2021-01-18
2 Ma, Haiyue 馬海越 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2019-07 2023-06-02
3 Wong, Wai Chiu (1954) 黃偉超 M 68 CoSecCompany Secretary 2021-01-18

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