Zylox-Tonbridge Medical Technology Co., Ltd. 歸創通橋醫療科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liang, Jie (1983) 梁婕 | F | 41 | Sup ChChairman of Supervisors | 2021-03 | 2023-11-17 |
| 2 | Liu, Tao (1979) 劉濤 | M | 45 | SupervisorSupervisor | 2022-05-18 | |
| 3 | Ma, Changan 馬長安 | M | 37 | Sup ChChairman of Supervisors | 2023-11-17 | |
| 4 | Men, Chunhui 門春輝 | M | 58 | SupervisorSupervisor | 2021-03 | 2022-05-18 |
| 5 | Wang, Hongbo (1987) 王宏波 | F | 37 | SupervisorSupervisor | 2021-03 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ji, Jian (1969) 計劍 | M | 55 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 2 | Li, Dongfang (SFC:BDJ958) 李東方 | M | 37 | NEDNon-Executive Director | 2022-05-18 | |
| 3 | Li, Zheng (1977) 李崢 | M | 47 | ED, SVPExecutive Director, Senior Vice President | 2019-01-01 | |
| 4 | Liang, Hongze 梁洪澤 | M | 53 | INEDIndependent Non-Executive Director | 2021-03-01 | 2024-06-06 |
| 5 | Lu, Hai (1970) 陸海 | M | 54 | NEDNon-Executive Director | 2021-03-01 | 2022-05-18 |
| 6 | Qian, Xiang 錢湘 | M | 50 | INEDIndependent Non-Executive Director | 2024-06-06 | |
| 7 | Qiu, Yun (1963) 邱妘 | F | 61 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 8 | Wang, Stephen Hui 王暉 | M | 52 | NEDNon-Executive Director | 2020-12-01 | |
| 9 | Wang, Steven Dasong 王大松 | M | 56 | NEDNon-Executive Director | 2020-10-01 | |
| 10 | Xie, Yang (1969) 謝陽 | M | 55 | ED, SVPExecutive Director, Senior Vice President | 2018-03-01 | |
| 11 | Zhao, Jonathon Zhong 趙中 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2021-07-05 | 2022-09-05 |
| 2 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2022-09-05 | ||
| 3 | Yuan, Quanwei 袁泉衛 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-03 |
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