Officers: China Medical System Holdings Limited 康哲藥業控股有限公司

China Medical System Holdings Limited 康哲藥業控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Hongbing 陳洪兵	M	58	ED, COOExecutive Director, Chief Operating Officer	2006-12-18	2024-08-15
2	Chen, Yanling (1970) 陳燕玲	F	54	FDFinance Director	2006-12-18
3	Cheung, Terry Kam Shing (1962) 張錦成	M	62	INEDIndependent Non-Executive Director	2010-08-18	2020-03-31
4	Fung, Simon Ching 馮征	M	55	INEDIndependent Non-Executive Director	2021-10-06
5	Harper, Paul	M		INEDIndependent Non-Executive Director		2010-05-04
6	Hou, Xiaoxuan 侯瀟璇	F	58	EDExecutive Director	2006-12-18	2010-06-04
				NEDNon-Executive Director	2010-06-04	2012-12-11
7	Huang, Ming (1964-03) 黃明	M	60	INEDIndependent Non-Executive Director	2013-10-09	2017-12-13
8	Hui, Ki Fat 許祺發	M	83	EDExecutive Director	2007-04-26	2014-10-01
9	Lam, Kong (1964) 林剛	M	60	Ch, CEOChairman, Chief Executive Officer	2006-12-18
10	Leckie, Stuart Hamilton 李仕達	M	79	INEDIndependent Non-Executive Director		2010-08-02
11	Leung, Chong Shun 梁創順	M	59	INEDIndependent Non-Executive Director	2017-12-13
12	Luo, Laura Ying 羅瑩	F	59	INEDIndependent Non-Executive Director	2020-03-31
13	Peng, Huai Zheng 彭懷政	M	62	INEDIndependent Non-Executive Director	2010-05-04	2013-10-09
14	Sa, Manlin 撒曼琳	F	64	EDExecutive Director	2012-12-11	2017-10-17
15	Wu, Chi Keung (1957) 胡志強	M	67	INEDIndependent Non-Executive Director	2010-06-25	2021-10-06

	Name	⚥	Age in 2024	Position	From	Until
1	Hui, Vincent Wing Sin 許永善	M	52	CoSecCompany Secretary	2007	2013-08-06
2	Wu, Sanyan 吳三燕	F	43	CoSecCompany Secretary	2017-03-23
3	Zhang, Lingyan (1972-01-08) 張玲燕	F	52	CoSecCompany Secretary	2013-08-06	2017-03-23