C-MER Medical Holdings Limited 希瑪醫療控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Auyeung, Rex Pak Kuen 歐陽伯權 M 72 INEDIndependent Non-Executive Director 2020-11-06 2021-11-02
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2021-11-02
2 Bentley Liang, Annie 梁安妮 F 76 INEDIndependent Non-Executive Director 2017-12-13 2023-05-30
3 Chan, Chi Leong 陳智亮 M 77 INEDIndependent Non-Executive Director 2017-12-13 2023-05-30
4 Ip, Stephen Shu Kwan 葉澍堃 M 73 INEDIndependent Non-Executive Director 2020-11-06
5 Lam, Dennis Shun Chiu 林順潮 M 65 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2016-02-01
6 Lau, Johnson Yiu Nam 劉耀南 M 64 INEDIndependent Non-Executive Director 2017-12-13 2019-11-28
7 Lee, Vincent Yau Wing 李佑榮 M 55 EDExecutive Director 2017-06-28
8 Li, Chunshan 李春山 M 73 EDExecutive Director 2017-06-28 2023-07-03
9 Li, Donald Kwok Tung 李國棟 M 70 INEDIndependent Non-Executive Director 2017-12-13 2023-05-30
10 Li, Xiaoting (1978) 李肖婷 F 46 EDExecutive Director 2016-02-01
11 Ma, Andrew Chiu Cheung 馬照祥 M 82 INEDIndependent Non-Executive Director 2017-12-13
12 Yin, Ke (SFC:AII428) 殷可 M 61 INEDIndependent Non-Executive Director 2023-07-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bentley Liang, Annie 梁安妮 F 76 ConsConsultant 2023-06-28
2 Chan, Wa Ping 陳華平 M 40 CFO, CoSecChief Financial Officer, Company Secretary
3 Ko, Wing Man (1957) 高永文 M 67 AdviserAdviser 2023-06-28
4 Lam, Lawrence Chi Kit 林志傑 M 68 ConsConsultant 2023-06-28
5 Li, Donald Kwok Tung 李國棟 M 70 ConsConsultant 2023-06-28
6 Yiu, Bun Ka 姚本基 M ConsConsultant 2023-06-28

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