China Medical System Holdings Limited 康哲藥業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Hongbing 陳洪兵 M 58 ED, COOExecutive Director, Chief Operating Officer 2006-12-18 2024-08-15
2 Chen, Yanling (1970) 陳燕玲 F 54 FDFinance Director 2006-12-18
3 Cheung, Terry Kam Shing (1962) 張錦成 M 62 INEDIndependent Non-Executive Director 2010-08-18 2020-03-31
4 Fung, Simon Ching 馮征 M 55 INEDIndependent Non-Executive Director 2021-10-06
5 Harper, Paul M INEDIndependent Non-Executive Director 2010-05-04
6 Hou, Xiaoxuan 侯瀟璇 F 58 EDExecutive Director 2006-12-18 2010-06-04
NEDNon-Executive Director 2010-06-04 2012-12-11
7 Huang, Ming (1964-03) 黃明 M 60 INEDIndependent Non-Executive Director 2013-10-09 2017-12-13
8 Hui, Ki Fat 許祺發 M 83 EDExecutive Director 2007-04-26 2014-10-01
9 Lam, Kong (1964) 林剛 M 60 Ch, CEOChairman, Chief Executive Officer 2006-12-18
10 Leckie, Stuart Hamilton 李仕達 M 79 INEDIndependent Non-Executive Director 2010-08-02
11 Leung, Chong Shun 梁創順 M 59 INEDIndependent Non-Executive Director 2017-12-13
12 Luo, Laura Ying 羅瑩 F 59 INEDIndependent Non-Executive Director 2020-03-31
13 Peng, Huai Zheng 彭懷政 M 62 INEDIndependent Non-Executive Director 2010-05-04 2013-10-09
14 Sa, Manlin 撒曼琳 F 64 EDExecutive Director 2012-12-11 2017-10-17
15 Wu, Chi Keung (1957) 胡志強 M 67 INEDIndependent Non-Executive Director 2010-06-25 2021-10-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hui, Vincent Wing Sin 許永善 M 52 CoSecCompany Secretary 2007 2013-08-06
2 Wu, Sanyan 吳三燕 F 43 CoSecCompany Secretary 2017-03-23
3 Zhang, Lingyan (1972-01-08) 張玲燕 F 52 CoSecCompany Secretary 2013-08-06 2017-03-23

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