Jinhai Medical Technology Limited 今海醫療科技股份有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Fu Kang 楊福康 | M | 74 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2019-07-19 | 2022-07-29 |
| 2 | Li, Yun Ping (1954) 李雲平 | M | 66 | NEDNon-Executive Director | 2019-07-19 | 2023-07-31 |
| 3 | Lam, Raymond Shiu Cheung 林兆昌 | M | 54 | INEDIndependent Non-Executive Director | 2017-09-26 | 2019-07-19 |
| 4 | Wang, Huasheng (1966) 王華生 | M | 54 | NEDNon-Executive Director | 2019-07-19 | |
| 5 | Yan, Jianjun 嚴健軍 | M | 54 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 6 | Lau, Patrick Kwok Fai 劉國煇 | M | 48 | INEDIndependent Non-Executive Director | 2017-09-26 | 2020-07-01 |
| 7 | Hwa, Dolly Ai Kim 柯愛金 | F | 47 | ED, GMExecutive Director, General Manager | 2017-03-31 | 2019-07-19 |
| 8 | Kuah, Ann Thia 柯安錠 | M | 47 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-02-14 | 2019-07-19 |
| 9 | Lu, Yong (1973) 陸勇 | M | 47 | NEDNon-Executive Director | 2018-07-02 | 2019-07-19 |
| 10 | Chen, Guobao 陳國寶 | M | 46 | ChChairman | 2019-07-19 | |
| 11 | Ong, Shen Chieh 王聖潔 | M | 44 | INEDIndependent Non-Executive Director | 2017-09-26 | 2019-07-19 |
| 12 | Wang, Zhenfei (1981) 王振飛 | M | 39 | CEOChief Executive Officer | 2019-07-19 | |
| 13 | Jiang, Jiangyu 蔣江雨 | M | 38 | NEDNon-Executive Director | 2019-07-19 | 2021-08-06 |
| 14 | Fan, Yimin (1983) 范一民 | M | 37 | INEDIndependent Non-Executive Director | 2019-07-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Seaman Siu Man 郭兆文 | M | 61 | CoSecCompany Secretary | 2017-09-26 | 2019-03-02 |
| 2 | Wong, Man Yiu 黃文耀 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-01 | 2024-01-01 |
| 3 | Koshiishi, Akiko | F | 43 | Sen MgrSenior Manager | 2019 | |
| 4 | Cheung, Ka Chun (1981) 張家駿 | M | 39 | CoSecCompany Secretary | 2019-06-28 | 2019-11-01 |
| 5 | Chan, Yip Wang 陳業宏 | M | 38 | CoSecCompany Secretary | 2019-03-02 | 2019-06-28 |
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