SISRAM MEDICAL LTD 復銳醫療科技有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bu, Guojun 步國軍 M 49 FDFinance Director 2019-01-17 2023-01-01
2 Chan, Leo Chi Fung 陳志峰 M 45 INEDIndependent Non-Executive Director 2017-08-30
3 Chen, Jenny 陳怡芳 F 45 INEDIndependent Non-Executive Director 2017-08-30
4 Dai, Kun (Sinopharm) 戴昆 F 48 NEDNon-Executive Director 2019-08-20 2020-04-30
5 Dayan, Lior Moshe M 55 CEOChief Executive Officer 2017-06-06
6 Feng, Rongli 馮蓉麗 F 49 NEDNon-Executive Director 2020-08-20
7 Fong, Addy Heung Sang 方香生 M 65 INEDIndependent Non-Executive Director 2017-08-30
8 Hu, Yu (1973) 胡羽 F 51 NEDNon-Executive Director 2014-11-23 2018-03-19
9 Hua, Jianping 華劍平 M 43 FDFinance Director 2018-03-19 2019-01-17
10 Li, Chun (1962) 李春 M 62 NEDNon-Executive Director 2013-06-05 2018-03-19
11 Liu, Kenneth Kai Yu 廖啟宇 M 54 INEDIndependent Non-Executive Director 2017-08-30
12 Liu, Yi (Sisram Medical) 劉毅 M 49 ChChairman 2016-04-14
13 Wang, Yao (Sisram Medical) 汪曜 M 51 NEDNon-Executive Director 2016-04-14 2022-05-30
14 Wu, Yifang 吳以芳 M 55 NEDNon-Executive Director 2016-10-17
15 Yang, Yang (Sisram Medical) 楊陽 F 47 NEDNon-Executive Director 2018-03-19 2019-08-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fang, Qianli 方前厲 F 31 CoSecCompany Secretary 2022-01-10
2 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2019-12-18 2022-01-10
3 Li, Jiahong 李家宏 M 46 CFOChief Financial Officer 2024-10-29
4 Lo, Susan Yee Har 盧綺霞 F 66 CoSecCompany Secretary 2017-06-06 2019-12-18

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