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