Jinhai Medical Technology Limited 今海醫療科技股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guobao 陳國寶 | M | 50 | ChChairman | 2019-07-19 | |
| 2 | Fan, Yimin (1983) 范一民 | M | 41 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 3 | Li, Yun Ping (1954) 李雲平 | M | 70 | EDExecutive Director | 2023-07-31 | |
| 4 | Wang, Huasheng (1966) 王華生 | M | 58 | NEDNon-Executive Director | 2019-07-19 | |
| 5 | Wang, Zhenfei (1981) 王振飛 | M | 43 | CEOChief Executive Officer | 2019-07-19 | |
| 6 | Yan, Jianjun 嚴健軍 | M | 58 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 7 | Yang, Meihua (1959) 楊美華 | F | 65 | INEDIndependent Non-Executive Director | 2022-01-31 | |
| 8 | Yu, Ming Yang 余明陽 | M | 60 | NEDNon-Executive Director | 2023-07-31 | 2024-08-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yuen 鄭遠 | F | CoSecCompany Secretary | 2024-04-02 |
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