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