Venus Medtech (Hangzhou) Inc. 杭州啓明醫療器械股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Wei (1983) 王瑋 | M | 37 | SupervisorSupervisor | 2018-11-26 | 2023-11-30 |
| 2 | Xiao, Yan (1982) 肖燕 | F | 38 | Sup ChChairman of Supervisors | 2018-11-26 | 2022-08-31 |
| 3 | Yang, Lingling (1961) 楊玲玲 | F | 59 | SupervisorSupervisor | 2018-11-26 | 2022-05-30 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Joseph Wan Yee 劉允怡 | M | 73 | INEDIndependent Non-Executive Director | 2019-12-10 | 2024-02-07 |
| 2 | Leung, Nisa Bernice Wing Yu 梁穎宇 | F | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-21 | 2023-01-30 |
| 3 | Lim, Hou Sen 林浩昇 | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2018-11-26 | 2023-01-30 |
| 4 | Suen, Mike Chi Wai 孫志偉 | M | 56 | INEDIndependent Non-Executive Director | 2019-12-10 | |
| 5 | Wu, Anthony Ting Yuk 胡定旭 | M | 66 | INEDIndependent Non-Executive Director | 2018-11-26 | 2023-12-15 |
| 6 | Zeng, Frank Min 曾敏 | M | 57 | Ch, Co-FdrChairman, Co-Founder | 2013-06-21 | 2023-12-15 |
| 7 | Zi, Zhenjun 訾振軍 | M | 50 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2012-11-21 | 2023-11-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fok, Po Yi 霍寶兒 | F | CoSecCompany Secretary | 2019-12-10 | 2021-01-18 | |
| 2 | Ma, Haiyue 馬海越 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07 | 2023-06-02 |
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