Venus Medtech (Hangzhou) Inc. 杭州啓明醫療器械股份有限公司

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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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