Genertec Universal Medical Group Company Limited 通用環球醫療集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Kong (1969-11) 陳啓剛 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-06-22 | |
| 2 | Chan, Nicholas Hiu Fung 陳曉峰 | M | 51 | INEDIndependent Non-Executive Director | 2022-06-22 | |
| 3 | Che, Lingyun 車凌云 | M | 48 | NEDNon-Executive Director | 2022-03-01 | 2022-06-22 |
| 4 | Chen, Weisong 陳偉松 | M | 45 | NEDNon-Executive Director | 2015-03-06 | 2016-04-13 |
| 5 | Chow, Jack Siu Lui 鄒小磊 | M | 64 | INEDIndependent Non-Executive Director | 2015-06-09 | |
| 6 | Feng, Songtao 馮松濤 | M | 46 | NEDNon-Executive Director | 2021-09-13 | 2022-02-09 |
| 7 | Guo, Weiping (1955) 郭衛平 | M | 69 | CEOChief Executive Officer | 2012-06-19 | 2018-11-28 |
| 8 | Han, Demin 韓德民 | M | 73 | INEDIndependent Non-Executive Director | 2016-04-13 | 2022-06-22 |
| 9 | Jiang, Xin (1962) 姜鑫 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-06-19 | 2018-03-01 |
| 10 | Kong, Wei (1971) 孔偉 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-09 | 2019-09-18 |
| 11 | Li, Yinquan 李引泉 | M | 69 | INEDIndependent Non-Executive Director | 2015-06-09 | |
| 12 | Liao, Xinbo 廖新波 | M | 68 | INEDIndependent Non-Executive Director | 2019-12-02 | 2022-06-22 |
| 13 | Lim, Yean Leng 林延齡 | M | 77 | INEDIndependent Non-Executive Director | 2015-06-09 | 2016-02-29 |
| 14 | Liu, Dongsheng (Universal Medical) 劉東生 | M | NEDNon-Executive Director | 2015-03-06 | ||
| 15 | Liu, Kun (1970) 劉昆 | F | 54 | NEDNon-Executive Director | 2018-11-30 | 2021-09-09 |
| 16 | Liu, Xiaoping (SFC:AFS694) 劉小平 | M | 69 | NEDNon-Executive Director | 2012-06-19 | 2021-03-06 |
| 17 | Liu, Zhiyong (1970) 劉志勇 | M | 54 | NEDNon-Executive Director | 2012-04-19 | 2021-09-09 |
| 18 | Luo, Xiaofang 羅曉舫 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-03-01 | 2018-11-28 |
| 19 | Peng, Jiahong 彭佳虹 | F | 54 | 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 | |||||
| 20 | Su, Guang 蘇光 | M | 44 | NEDNon-Executive Director | 2014-12-22 | 2021-03-06 |
| 21 | Tong, Chaoyin 童朝銀 | M | 60 | NEDNon-Executive Director | 2021-05-14 | |
| 22 | Wang, Lin (Genertec Universal) 王琳 | F | 49 | EDExecutive Director | 2023-07-25 | |
| 23 | Wang, Wenbing (1974) 王文兵 | M | 50 | CEOChief Executive Officer | 2021-09-13 | |
| 24 | Xu, Ming (1964) 徐明 | M | 60 | NEDNon-Executive Director | 2022-06-22 | |
| 25 | Xu, Zhiming (1961) 許志明 | M | 63 | INEDIndependent Non-Executive Director | 2022-06-22 | |
| 26 | Yu, Gang (1963) 俞綱 | M | 61 | EDExecutive Director | 2018-11-30 | 2023-06-21 |
| 27 | Zeng, Yu (SFC:AVY463) 曾昱 | M | 44 | NEDNon-Executive Director | 2016-04-13 | 2017-05-04 |
| 28 | Zhang, Yichen (HKID:P571XXX) 張懿宸 | M | 61 | NED, ChNon-Executive Director, Chairman | 2012-06-19 | 2021-08-27 |
| 29 | Zhao, Yan (1979) 趙彥 | M | 45 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-08-27 | 2022-06-22 |
| 30 | Zhu, Ziyang 朱梓陽 | M | 29 | NEDNon-Executive Director | 2021-07-07 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Patsy Pik Yuk 鄭碧玉 | F | 66 | CoSecCompany Secretary | 2015-03-06 | 2019-06-05 |
| 2 | Lui, Winnie Mei Yan 雷美欣 | F | 50 | 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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