Acotec Scientific Holdings Limited 先瑞達醫療科技控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Butcher, Arthur Crosswell | M | 55 | NEDNon-Executive Director | 2023-02-09 | |
| 2 | Chang, June | F | 55 | NEDNon-Executive Director | 2023-02-09 | |
| 3 | Chen, Chen (1984) 陳琛 | M | 41 | NEDNon-Executive Director | 2020-12-03 | 2023-02-09 |
| 4 | Li, Jing (1972) 李靜 | F | 53 | Ch, CEOChairman, Chief Executive Officer | 2020-12-03 | |
| 5 | Ni, Hope Hong 倪虹 | F | 53 | INEDIndependent Non-Executive Director | 2021-08-24 | |
| 6 | Poon, Kin Yee 潘建而 | F | 52 | INEDIndependent Non-Executive Director | 2021-08-24 | |
| 7 | Schaffner, Silvio Rudolf | M | 54 | ED, COOExecutive Director, Chief Operating Officer | 2020-12-03 | 2024-06-12 |
| NEDNon-Executive Director | 2024-06-12 | |||||
| 8 | Tang, Ke (SFC:AST875) 唐柯 | M | 45 | NEDNon-Executive Director | 2020-12-03 | 2023-02-09 |
| 9 | Wang, Yuqi (1948) 王玉琦 | M | 77 | INEDIndependent Non-Executive Director | 2021-08-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Chen (1990) 李晨 | M | 35 | CoSecCompany Secretary | 2021-01-29 | |
| 2 | Li, Ching Yi (Trident) 李菁怡 | F | CoSecCompany Secretary | 2021-08-24 |
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