SISRAM MEDICAL LTD 復銳醫療科技有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Guojun 步國軍 | M | 48 | FDFinance Director | 2019-01-17 | 2023-01-01 |
| 2 | Chan, Leo Chi Fung 陳志峰 | M | 44 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 3 | Chen, Jenny 陳怡芳 | F | 44 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 4 | Dai, Kun (Sinopharm) 戴昆 | F | 47 | NEDNon-Executive Director | 2019-08-20 | 2020-04-30 |
| 5 | Dayan, Lior Moshe | M | 54 | CEOChief Executive Officer | 2017-06-06 | |
| 6 | Feng, Rongli 馮蓉麗 | F | 48 | NEDNon-Executive Director | 2020-08-20 | |
| 7 | Fong, Addy Heung Sang 方香生 | M | 64 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 8 | Hu, Yu (1973) 胡羽 | F | 50 | NEDNon-Executive Director | 2014-11-23 | 2018-03-19 |
| 9 | Hua, Jianping 華劍平 | M | 42 | FDFinance Director | 2018-03-19 | 2019-01-17 |
| 10 | Li, Chun (1962) 李春 | M | 61 | NEDNon-Executive Director | 2013-06-05 | 2018-03-19 |
| 11 | Liu, Kenneth Kai Yu 廖啟宇 | M | 53 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 12 | Liu, Yi (Sisram Medical) 劉毅 | M | 48 | ChChairman | 2016-04-14 | |
| 13 | Wang, Yao (Sisram Medical) 汪曜 | M | 50 | NEDNon-Executive Director | 2016-04-14 | 2022-05-30 |
| 14 | Wu, Yifang 吳以芳 | M | 54 | NEDNon-Executive Director | 2016-10-17 | |
| 15 | Yang, Yang (Sisram Medical) 楊陽 | F | 46 | NEDNon-Executive Director | 2018-03-19 | 2019-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Qianli 方前厲 | F | 30 | CoSecCompany Secretary | 2022-01-10 | |
| 2 | Kam, Wendy Mei Ha 甘美霞 | F | 56 | CoSecCompany Secretary | 2019-12-18 | 2022-01-10 |
| 3 | Lo, Susan Yee Har 盧綺霞 | F | 65 | CoSecCompany Secretary | 2017-06-06 | 2019-12-18 |
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