Genertec Universal Medical Group Company Limited 通用環球醫療集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Kai Kong (1969-11) 陳啓剛 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2022-06-22
2 Chan, Nicholas Hiu Fung 陳曉峰 M 52 INEDIndependent Non-Executive Director 2022-06-22
3 Che, Lingyun 車凌云 M 49 NEDNon-Executive Director 2022-03-01 2022-06-22
4 Chen, Shisu 陳仕俗 M 54 ChChairman 2024-05-16
5 Chen, Weisong 陳偉松 M 46 NEDNon-Executive Director 2015-03-06 2016-04-13
6 Chow, Jack Siu Lui 鄒小磊 M 65 INEDIndependent Non-Executive Director 2015-06-09
7 Feng, Songtao 馮松濤 M 47 NEDNon-Executive Director 2021-09-13 2022-02-09
8 Guo, Weiping (1955) 郭衛平 M 70 CEOChief Executive Officer 2012-06-19 2018-11-28
9 Han, Demin 韓德民 M 74 INEDIndependent Non-Executive Director 2016-04-13 2022-06-22
10 Jiang, Xin (1962) 姜鑫 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2012-06-19 2018-03-01
11 Kong, Wei (1971) 孔偉 M 54 INEDIndependent Non-Executive Director 2015-06-09 2019-09-18
12 Li, Yinquan 李引泉 M 70 INEDIndependent Non-Executive Director 2015-06-09
13 Liao, Xinbo 廖新波 M 69 INEDIndependent Non-Executive Director 2019-12-02 2022-06-22
14 Lim, Yean Leng 林延齡 M 78 INEDIndependent Non-Executive Director 2015-06-09 2016-02-29
15 Liu, Dongsheng (Universal Medical) 劉東生 M NEDNon-Executive Director 2015-03-06
16 Liu, Kun (1970) 劉昆 F 55 NEDNon-Executive Director 2018-11-30 2021-09-09
17 Liu, Xiaoping (SFC:AFS694) 劉小平 M 70 NEDNon-Executive Director 2012-06-19 2021-03-06
18 Liu, Zhiyong (1970) 劉志勇 M 55 NEDNon-Executive Director 2012-04-19 2021-09-09
19 Luo, Xiaofang 羅曉舫 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2018-03-01 2018-11-28
20 Peng, Jiahong 彭佳虹 F 55 FDFinance Director 2014-12-22 2018-11-28
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-11-30 2021-08-27
Ch, CEOChairman, Chief Executive Officer 2021-08-27 2021-09-13
ChChairman 2021-09-13 2024-05-16
21 Su, Guang 蘇光 M 45 NEDNon-Executive Director 2014-12-22 2021-03-06
22 Tong, Chaoyin 童朝銀 M 61 NEDNon-Executive Director 2021-05-14
23 Wang, Lin (Genertec Universal) 王琳 F 50 EDExecutive Director 2023-07-25
24 Wang, Wenbing (1974) 王文兵 M 51 CEOChief Executive Officer 2021-09-13
25 Xu, Ming (1964) 徐明 M 61 NEDNon-Executive Director 2022-06-22
26 Xu, Zhiming (1961) 許志明 M 64 INEDIndependent Non-Executive Director 2022-06-22
27 Yu, Gang (1963) 俞綱 M 62 EDExecutive Director 2018-11-30 2023-06-21
28 Zeng, Yu (SFC:AVY463) 曾昱 M 45 NEDNon-Executive Director 2016-04-13 2017-05-04
29 Zhang, Yichen (HKID:P571XXX) 張懿宸 M 62 NED, ChNon-Executive Director, Chairman 2012-06-19 2021-08-27
30 Zhao, Yan (1979) 趙彥 M 46 NED, Vice ChNon-Executive Director, Vice Chairman 2021-08-27 2022-06-22
31 Zhu, Ziyang 朱梓陽 M 30 NEDNon-Executive Director 2021-07-07

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheng, Patsy Pik Yuk 鄭碧玉 F 67 CoSecCompany Secretary 2015-03-06 2019-06-05
2 Lui, Winnie Mei Yan 雷美欣 F 51 CoSecCompany Secretary 2019-06-05 2019-12-31
3 Ng, Wai Kam (Tricor) 伍偉琴 F CoSecCompany Secretary 2019-12-31

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