IVD Medical Holding Limited 華檢醫療控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Ken Siu Kei 陳兆基 M 41 EDExecutive Director 2024-03-28
2 Chan, Kingsley Kwok King 陳國勁 M 48 NEDNon-Executive Director 2016-06-21 2023-08-17
3 Chen, Xingang 陳心剛 M 50 NEDNon-Executive Director 2016-06-21 2021-10-19
4 Ho, Kuk Sing 何鞠誠 M 66 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2016-05-27
5 Lau, Kevin Siu Ki 劉紹基 M 66 INEDIndependent Non-Executive Director 2019-06-21 2024-03-28
6 Law, Kim Fai 羅劍輝 M 54 FDFinance Director 2024-03-28
7 Leung, Ka Sing (1950) 梁嘉聲 M 74 INEDIndependent Non-Executive Director 2019-06-21
8 Leung, King Sun 梁景新 M 67 ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder 2016-05-27 2024-03-28
9 Lin, Xianya 林賢雅 M 49 ED, GMExecutive Director, General Manager 2016-01-15
10 Liu, Fei (IVD Medical) 劉飛 M 38 NEDNon-Executive Director 2024-03-08
11 Sun, Tao (SFC:AOS285) 孫濤 M 45 NEDNon-Executive Director 2023-08-17 2024-01-30
12 Wong, Sze Lok (1973) 黃思樂 M 51 INEDIndependent Non-Executive Director 2024-03-28
13 Yang, Zhaoxu 楊兆旭 M 61 NEDNon-Executive Director 2019-01-25 2024-03-08
14 Yao, Haiyun 姚海雲 F 49 NEDNon-Executive Director 2021-10-19
15 Zhong, Renqian 仲人前 M 62 INEDIndependent Non-Executive Director 2019-06-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Wai Yan (Fan, Chan & Co) 林惠茵 F 49 CoSecCompany Secretary 2024-07-01
2 Law, Kim Fai 羅劍輝 M 54 CoSecCompany Secretary 2024-03-28

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