Genertec Universal Medical Group Company Limited 通用環球醫療集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Jack Siu Lui 鄒小磊 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-09 | |
| 2 | Han, Demin 韓德民 | M | 69 | INEDIndependent Non-Executive Director | 2016-04-13 | 2022-06-22 |
| 3 | Li, Yinquan 李引泉 | M | 65 | INEDIndependent Non-Executive Director | 2015-06-09 | |
| 4 | Liao, Xinbo 廖新波 | M | 64 | INEDIndependent Non-Executive Director | 2019-12-02 | 2022-06-22 |
| 5 | Liu, Kun (1970) 劉昆 | F | 50 | NEDNon-Executive Director | 2018-11-30 | 2021-09-09 |
| 6 | Liu, Xiaoping (SFC:AFS694) 劉小平 | M | 65 | NEDNon-Executive Director | 2012-06-19 | 2021-03-06 |
| 7 | Liu, Zhiyong (1970) 劉志勇 | M | 50 | NEDNon-Executive Director | 2012-04-19 | 2021-09-09 |
| 8 | Peng, Jiahong 彭佳虹 | F | 50 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-11-30 | 2021-08-27 |
| 9 | Su, Guang 蘇光 | M | 40 | NEDNon-Executive Director | 2014-12-22 | 2021-03-06 |
| 10 | Yu, Gang (1963) 俞綱 | M | 57 | EDExecutive Director | 2018-11-30 | 2023-06-21 |
| 11 | Zhang, Yichen (HKID:P571XXX) 張懿宸 | M | 57 | NED, ChNon-Executive Director, Chairman | 2012-06-19 | 2021-08-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Wai Kam (Tricor) 伍偉琴 | F | CoSecCompany Secretary | 2019-12-31 |
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