Broncus Holding Corporation 堃博醫療控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ji, Jian (1969) 計劍 | M | 55 | INEDIndependent Non-Executive Director | 2021-09-13 | 2022-08-30 |
| 2 | Kam, Pok Man 甘博文 | M | 74 | INEDIndependent Non-Executive Director | 2021-09-13 | |
| 3 | Kuang, Yanhong 鄺豔紅 | F | 43 | NEDNon-Executive Director | 2024-04-19 | |
| 4 | Lau, Joseph Wan Yee 劉允怡 | M | 77 | INEDIndependent Non-Executive Director | 2021-09-13 | 2024-02-07 |
| 5 | Leung, Nisa Bernice Wing Yu 梁穎宇 | F | 54 | DirDirector | 2021-04-29 | |
| 6 | Lim, David Scott | M | 56 | INEDIndependent Non-Executive Director | 2024-04-19 | |
| 7 | Wong, Yee Sin 黃依倩 | F | 60 | INEDIndependent Non-Executive Director | 2022-08-30 | |
| 8 | Xu, Hong (1986) 徐宏 | M | 38 | EDExecutive Director | 2021-05-06 | 2023-09-01 |
| CEOChief Executive Officer | 2023-09-01 | 2024-04-19 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2024-04-19 | |||||
| 9 | Zhan, Guowei 湛國威 | M | 48 | CEOChief Executive Officer | 2021-05-06 | 2023-09-01 |
| NEDNon-Executive Director | 2023-09-01 | 2024-04-19 | ||||
| 10 | Zhang, Ao (1985) 張奧 | M | 39 | NEDNon-Executive Director | 2021-04-29 | |
| 11 | Zhao, Michael Yiwei 趙亦偉 | M | 58 | DirDirector | 2012-04-30 | 2014-06-25 |
| NED, ChNon-Executive Director, Chairman | 2015-09-15 | 2024-04-19 | ||||
| 12 | Zi, Zhenjun 訾振軍 | M | 54 | NEDNon-Executive Director | 2014-02-18 | 2024-03-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Yin Kwan 何燕群 | F | 47 | CoSecCompany Secretary | 2022-08-30 | 2024-06-25 |
| 2 | Lau, Jeanie 劉准羽 | F | 47 | CoSecCompany Secretary | 2021-05-31 | 2022-08-30 |
| 3 | Wang, Wenhao (1973) 王文豪 | M | 51 | CoSecCompany Secretary | 2021-05-06 | 2022-03-28 |
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