C-MER Medical Holdings Limited 希瑪醫療控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auyeung, Rex Pak Kuen 歐陽伯權 | M | 71 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2021-11-02 | |
| 2 | Bentley Liang, Annie 梁安妮 | F | 75 | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 3 | Chan, Chi Leong 陳智亮 | M | 76 | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 4 | Ip, Stephen Shu Kwan 葉澍堃 | M | 72 | INEDIndependent Non-Executive Director | 2020-11-06 | |
| 5 | Lam, Dennis Shun Chiu 林順潮 | M | 64 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-02-01 | |
| 6 | Lee, Vincent Yau Wing 李佑榮 | M | 54 | EDExecutive Director | 2017-06-28 | |
| 7 | Li, Chunshan 李春山 | M | 72 | EDExecutive Director | 2017-06-28 | 2023-07-03 |
| 8 | Li, Donald Kwok Tung 李國棟 | M | 69 | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 9 | Li, Xiaoting (1978) 李肖婷 | F | 45 | EDExecutive Director | 2016-02-01 | |
| 10 | Ma, Andrew Chiu Cheung 馬照祥 | M | 81 | INEDIndependent Non-Executive Director | 2017-12-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wa Ping 陳華平 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary |
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