C-MER Medical Holdings Limited 希瑪醫療控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auyeung, Rex Pak Kuen 歐陽伯權 | M | 72 | INEDIndependent Non-Executive Director | 2020-11-06 | 2021-11-02 |
| INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2021-11-02 | |||||
| 2 | Bentley Liang, Annie 梁安妮 | F | 76 | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 3 | Chan, Chi Leong 陳智亮 | M | 77 | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 4 | Ip, Stephen Shu Kwan 葉澍堃 | M | 73 | INEDIndependent Non-Executive Director | 2020-11-06 | |
| 5 | Lam, Dennis Shun Chiu 林順潮 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-02-01 | |
| 6 | Lau, Johnson Yiu Nam 劉耀南 | M | 64 | INEDIndependent Non-Executive Director | 2017-12-13 | 2019-11-28 |
| 7 | Lee, Vincent Yau Wing 李佑榮 | M | 55 | EDExecutive Director | 2017-06-28 | |
| 8 | Li, Chunshan 李春山 | M | 73 | EDExecutive Director | 2017-06-28 | 2023-07-03 |
| 9 | Li, Donald Kwok Tung 李國棟 | M | 70 | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 10 | Li, Xiaoting (1978) 李肖婷 | F | 46 | EDExecutive Director | 2016-02-01 | |
| 11 | Ma, Andrew Chiu Cheung 馬照祥 | M | 82 | INEDIndependent Non-Executive Director | 2017-12-13 | |
| 12 | Yin, Ke (SFC:AII428) 殷可 | M | 61 | INEDIndependent Non-Executive Director | 2023-07-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentley Liang, Annie 梁安妮 | F | 76 | ConsConsultant | 2023-06-28 | |
| 2 | Chan, Wa Ping 陳華平 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | ||
| 3 | Ko, Wing Man (1957) 高永文 | M | 67 | AdviserAdviser | 2023-06-28 | |
| 4 | Lam, Lawrence Chi Kit 林志傑 | M | 68 | ConsConsultant | 2023-06-28 | |
| 5 | Li, Donald Kwok Tung 李國棟 | M | 70 | ConsConsultant | 2023-06-28 | |
| 6 | Yiu, Bun Ka 姚本基 | M | ConsConsultant | 2023-06-28 |
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