Jinhai Medical Technology Limited 今海醫療科技股份有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Lobson Chi Man 柴志敏 | M | 59 | INEDIndependent Non-Executive Director | 2020-07-01 | 2022-01-31 |
| 2 | Chen, Guobao 陳國寶 | M | 47 | ChChairman | 2019-07-19 | |
| 3 | Fan, Yimin (1983) 范一民 | M | 38 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 4 | Li, Yun Ping (1954) 李雲平 | M | 67 | NEDNon-Executive Director | 2019-07-19 | 2023-07-31 |
| 5 | Wang, Huasheng (1966) 王華生 | M | 55 | NEDNon-Executive Director | 2019-07-19 | |
| 6 | Wang, Zhenfei (1981) 王振飛 | M | 40 | CEOChief Executive Officer | 2019-07-19 | |
| 7 | Yan, Jianjun 嚴健軍 | M | 55 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 8 | Yang, Fu Kang 楊福康 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2019-07-19 | 2022-07-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Man Yiu 黃文耀 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-01 | 2024-01-01 |
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