Suzhou Basecare Medical Corporation Limited 蘇州貝康醫療股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Bing (1992) 黃冰 | F | 31 | Sup ChChairman of Supervisors | 2020-08-26 | 2023-07-14 |
| 2 | Lin, Yi (1969) 林藝 | M | 54 | SupervisorSupervisor | 2020-08-26 | |
| 3 | Zhu, Tingting (1993) 朱婷婷 | F | 30 | SupervisorSupervisor | 2020-08-26 | 2023-07-14 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Kwok Keung 鄒國強 | M | 47 | INEDIndependent Non-Executive Director | 2021-10-21 | 2023-06-14 |
| 2 | Huang, Taosheng 黃濤生 | M | 62 | INEDIndependent Non-Executive Director | 2021-01-16 | 2023-08-10 |
| 3 | Kang, Xixiong 康熙雄 | M | 71 | INEDIndependent Non-Executive Director | 2021-01-16 | |
| 4 | Kong, Lingyin 孔令印 | M | 43 | EDExecutive Director | 2016-06-15 | |
| 5 | Liang, Bo (1980) 梁波 | M | 43 | Ch, GM, FdrChairman, General Manager, Founder | 2010-12-14 | |
| 6 | Rui, Maoshe 芮茂社 | M | 35 | EDExecutive Director | 2018-11-05 | 2022-04-30 |
| 7 | Wang, Weipeng (1988) 王偉鵬 | M | 35 | NEDNon-Executive Director | 2016-09-02 | |
| 8 | Xu, Wenbo (1984) 徐文博 | M | 39 | NEDNon-Executive Director | 2018-11-05 | 2024-12-30 |
| 9 | Yang, Ying (Suzhou Basecare) 楊瑩 | F | 42 | EDExecutive Director | 2022-04-30 | 2024-08-29 |
| 10 | Yu, Harry Kwok Kuen 余國權 | M | 54 | INEDIndependent Non-Executive Director | 2021-01-16 | 2021-09-06 |
| 11 | Zhang, Jiecheng 張劼鋮 | M | 34 | NEDNon-Executive Director | 2020-07-23 | 2023-01-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) 鍾明輝 | M | 45 | CoSecCompany Secretary | 2022-08-29 | |
| 2 | Dai, Jing (1987) 戴靜 | F | 36 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-08 | 2022-03-18 |
| 3 | Wang, Yan (1979) 王燕 | F | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-04-19 | 2022-11-28 |
| 4 | Yim, Issac Lok Kwan 嚴洛鈞 | M | 37 | CoSecCompany Secretary | 2020-08-31 | 2022-08-29 |
| 5 | Yin, Lejun 殷樂駿 | M | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-28 |
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