Venus Medtech (Hangzhou) Inc. 杭州啓明醫療器械股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wei (Venus Medtech) 陳瑋 | M | 40 | SupervisorSupervisor | 2023-11-30 | |
| 2 | Li, Yue (1989) 李月 | F | 35 | SupervisorSupervisor | 2022-05-30 | |
| 3 | Shao, Min (1974) 邵敏 | F | 50 | Sup ChChairman of Supervisors | 2022-08-31 | 2024-08-30 |
| 4 | Wang, Wei (1983) 王瑋 | M | 41 | SupervisorSupervisor | 2018-11-26 | 2023-11-30 |
| 5 | Xiao, Yan (1982) 肖燕 | F | 42 | SupervisorSupervisor | 2018-11-23 | 2018-11-26 |
| Sup ChChairman of Supervisors | 2018-11-26 | 2022-08-31 | ||||
| 6 | Yang, Lingling (1961) 楊玲玲 | F | 63 | SupervisorSupervisor | 2018-11-26 | 2022-05-30 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Joseph Wan Yee 劉允怡 | M | 77 | INEDIndependent Non-Executive Director | 2019-12-10 | 2024-02-07 |
| 2 | Leung, Nisa Bernice Wing Yu 梁穎宇 | F | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-21 | 2023-01-30 |
| 3 | Lim, Hou Sen 林浩昇 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2018-11-26 | 2023-01-30 |
| ED, GMExecutive Director, General Manager | 2023-12-15 | |||||
| 4 | Liu, Meirong 柳美榮 | F | 48 | EDExecutive Director | 2023-01-30 | |
| 5 | Ma, Liqiao 馬力喬 | M | 39 | EDExecutive Director | 2023-12-15 | |
| 6 | Suen, Mike Chi Wai 孫志偉 | M | 60 | INEDIndependent Non-Executive Director | 2019-12-10 | |
| 7 | Wang, Wei (1983) 王瑋 | M | 41 | NEDNon-Executive Director | 2023-11-30 | |
| 8 | Wu, Anthony Ting Yuk 胡定旭 | M | 70 | INEDIndependent Non-Executive Director | 2018-11-26 | 2023-12-15 |
| INED, ChIndependent Non-Executive Director, Chairman | 2023-12-15 | |||||
| 9 | Zeng, Frank Min 曾敏 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2013-06-21 | 2023-12-15 |
| 10 | Zhang, Ao (1985) 張奧 | M | 39 | NEDNon-Executive Director | 2023-01-30 | |
| 11 | Zi, Zhenjun 訾振軍 | M | 54 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2012-11-21 | 2023-11-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fok, Po Yi 霍寶兒 | F | CoSecCompany Secretary | 2019-12-10 | 2021-01-18 | |
| 2 | Lim, Hou Sen 林浩昇 | M | 50 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2023-09-22 | 2023-11-20 |
| GMGeneral Manager | 2023-11-20 | 2023-12-15 | ||||
| 3 | Ma, Haiyue 馬海越 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07 | 2023-06-02 |
| 4 | Wang, Fei (1976) 王飛 | M | 48 | CFOChief Financial Officer | 2024-01-04 | 2024-07-04 |
| 5 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-01-18 | |
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