Jinhai Medical Technology Limited 今海醫療科技股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Lobson Chi Man 柴志敏 | M | 62 | INEDIndependent Non-Executive Director | 2020-07-01 | 2022-01-31 |
| 2 | Chen, Guobao 陳國寶 | M | 50 | ChChairman | 2019-07-19 | |
| 3 | Fan, Yimin (1983) 范一民 | M | 41 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 4 | Hwa, Dolly Ai Kim 柯愛金 | F | 51 | ED, GMExecutive Director, General Manager | 2017-03-31 | 2019-07-19 |
| 5 | Jiang, Jiangyu 蔣江雨 | M | 42 | NEDNon-Executive Director | 2019-07-19 | 2021-08-06 |
| 6 | Kuah, Ann Thia 柯安錠 | M | 51 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-02-14 | 2019-07-19 |
| 7 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2017-09-26 | 2019-07-19 |
| 8 | Lau, Patrick Kwok Fai 劉國煇 | M | 52 | INEDIndependent Non-Executive Director | 2017-09-26 | 2020-07-01 |
| 9 | Li, Yun Ping (1954) 李雲平 | M | 70 | NEDNon-Executive Director | 2019-07-19 | 2023-07-31 |
| EDExecutive Director | 2023-07-31 | |||||
| 10 | Lu, Yong (1973) 陸勇 | M | 51 | NEDNon-Executive Director | 2018-07-02 | 2019-07-19 |
| 11 | Ong, Shen Chieh 王聖潔 | M | 48 | INEDIndependent Non-Executive Director | 2017-09-26 | 2019-07-19 |
| 12 | Wang, Huasheng (1966) 王華生 | M | 58 | NEDNon-Executive Director | 2019-07-19 | |
| 13 | Wang, Zhenfei (1981) 王振飛 | M | 43 | CEOChief Executive Officer | 2019-07-19 | |
| 14 | Yan, Jianjun 嚴健軍 | M | 58 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 15 | Yang, Fu Kang 楊福康 | M | 78 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2019-07-19 | 2022-07-29 |
| 16 | Yang, Meihua (1959) 楊美華 | F | 65 | INEDIndependent Non-Executive Director | 2022-01-31 | |
| 17 | Yu, Ming Yang 余明陽 | M | 60 | NEDNon-Executive Director | 2023-07-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yip Wang 陳業宏 | M | 42 | CoSecCompany Secretary | 2019-03-02 | 2019-06-28 |
| 2 | Cheng, Yuen 鄭遠 | F | CoSecCompany Secretary | 2024-04-02 | ||
| 3 | Cheung, Ka Chun (1981) 張家駿 | M | 43 | CoSecCompany Secretary | 2019-06-28 | 2019-11-01 |
| 4 | Koshiishi, Akiko | F | 47 | Sen MgrSenior Manager | 2019 | |
| 5 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2017-09-26 | 2019-03-02 |
| 6 | Sze, Pacita Chin Pei 史君白 | F | CoSecCompany Secretary | 2024-01-01 | 2024-03-14 | |
| 7 | Wong, Man Yiu 黃文耀 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-01 | 2024-01-01 |
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