PW Medtech Group Limited 普華和順集團公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Geng (1970) 陳庚 | M | 54 | INEDIndependent Non-Executive Director | 2013-10-14 | |
| 2 | Fang, Min (1979) 方敏 | M | 45 | NEDNon-Executive Director | 2015-03-20 | 2015-08-25 |
| 3 | Feng, Dai 馮岱 | M | 49 | NEDNon-Executive Director | 2013-06-21 | 2015-03-20 |
| 4 | Jiang, Liwei (1967) 姜黎威 | M | 57 | CEOChief Executive Officer | 2013-06-21 | 2019-03-31 |
| NEDNon-Executive Director | 2019-03-31 | |||||
| 5 | Lin, Junshan 林君山 | M | 62 | NED, ChNon-Executive Director, Chairman | 2013-06-21 | 2015-02-03 |
| NEDNon-Executive Director | 2015-02-03 | |||||
| 6 | Wang, Fengli 王鳳麗 | F | 61 | INEDIndependent Non-Executive Director | 2021-08-01 | |
| 7 | Wang, Xiaogang (1973) 王小剛 | M | 51 | INEDIndependent Non-Executive Director | 2013-10-14 | |
| 8 | Zhang, Xingdong (1938) 張興棟 | M | 86 | INEDIndependent Non-Executive Director | 2013-10-14 | 2021-08-01 |
| 9 | Zhang, Yue'e 張月娥 | F | 61 | NEDNon-Executive Director | 2011-05-13 | 2015-02-03 |
| ChChairman | 2015-02-03 | 2019-03-31 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-03-31 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, William (1977) 傅偉霖 | M | 47 | CoSecCompany Secretary | 2013-10-14 | 2014-08-23 |
| 2 | So, Carrie Yee Kwan 蘇漪筠 | F | 43 | CoSecCompany Secretary | 2014-08-23 | 2019-06-04 |
| 3 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2022-08-31 | |
| 4 | Wang, Jie (1973) 王傑 | M | 51 | CFOChief Financial Officer | 2017 | |
| 5 | Wong, Tin Yu (1990) 黃天宇 | M | 34 | CoSecCompany Secretary | 2019-06-04 | 2022-08-31 |
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