Suzhou Basecare Medical Corporation Limited 蘇州貝康醫療股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Huang, Bing (1992) 黃冰 F 32 Sup ChChairman of Supervisors 2020-08-26 2023-07-14
2 Lin, Yi (1969) 林藝 M 55 SupervisorSupervisor 2020-08-26
3 Shi, Lijuan (1989) 史麗娟 F 35 Sup ChChairman of Supervisors 2023-07-14
4 Zhu, Tingting (1993) 朱婷婷 F 31 SupervisorSupervisor 2020-08-26 2023-07-14
5 Zong, Qiuping 宗秋平 F 35 SupervisorSupervisor 2023-07-14

Main board

Name Age
in
2024
Position From Until
1 Chau, Kwok Keung 鄒國強 M 48 INEDIndependent Non-Executive Director 2021-10-21 2023-06-14
2 Huang, Taosheng 黃濤生 M 63 INEDIndependent Non-Executive Director 2021-01-16 2023-08-10
3 Kang, Xixiong 康熙雄 M 72 INEDIndependent Non-Executive Director 2021-01-16
4 Kong, Lingyin 孔令印 M 44 EDExecutive Director 2016-06-15
5 Lam, Siu Wing (1960) 林兆榮 M 64 INEDIndependent Non-Executive Director 2023-07-13
6 Liang, Bo (1980) 梁波 M 44 Ch, GM, FdrChairman, General Manager, Founder 2010-12-14
7 Ling, Yang (1988) 凌洋 M 36 NEDNon-Executive Director 2023-08-10
8 Rui, Maoshe 芮茂社 M 36 EDExecutive Director 2018-11-05 2022-04-30
9 Wang, Weipeng (1988) 王偉鵬 M 36 NEDNon-Executive Director 2016-09-02
10 Xu, Wenbo (1984) 徐文博 M 40 NEDNon-Executive Director 2018-11-05
11 Yang, Ying (Suzhou Basecare) 楊瑩 F 43 EDExecutive Director 2022-04-30 2024-08-29
12 Yeung, William Shu Biu 楊樹標 M 67 INEDIndependent Non-Executive Director 2023-08-10
13 Yu, Harry Kwok Kuen 余國權 M 55 INEDIndependent Non-Executive Director 2021-01-16 2021-09-06
14 Zhang, Jiecheng 張劼鋮 M 35 NEDNon-Executive Director 2020-07-23 2023-01-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chung, Ming Fai (1978) 鍾明輝 M 46 CoSecCompany Secretary 2022-08-29
2 Dai, Jing (1987) 戴靜 F 37 CFO, CoSecChief Financial Officer, Company Secretary 2020-10-08 2022-03-18
3 Wang, Yan (1979) 王燕 F 45 CFO, CoSecChief Financial Officer, Company Secretary 2022-04-19 2022-11-28
4 Yim, Issac Lok Kwan 嚴洛鈞 M 38 CoSecCompany Secretary 2020-08-31 2022-08-29
5 Yin, Lejun 殷樂駿 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2022-11-28

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