Zhejiang Taimei Medical Technology Co., Ltd. 浙江太美醫療科技股份有限公司
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Supervisory
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Xin (1980) 蔡鑫 | M | 45 | SupervisorSupervisor | 2024-03-27 | |
2 | Dong, Xiaohan 董曉晗 | F | 42 | Sup ChChairman of Supervisors | 2024-07-04 | |
3 | Li, Jiaona 李嬌娜 | F | SupervisorSupervisor | 2024-07 | ||
4 | Lu, Yiming 陸一鳴 | M | 44 | SupervisorSupervisor | 2021-01 | 2024-03-27 |
5 | Wen, Gang (1977) 文綱 | M | 48 | SupervisorSupervisor | 2020-09-10 |
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Anthony Che Wai 馮志偉 | M | 56 | INEDIndependent Non-Executive Director | 2023-09-21 | |
2 | Huang, Yufei (1979) 黃玉飛 | M | 46 | EDExecutive Director | 2016-06-28 | |
3 | Jiang, Xiao (1978) 蔣驍 | M | 47 | INEDIndependent Non-Executive Director | 2020-09-10 | |
4 | Li, Zhiguo (1977) 李治國 | M | 48 | INEDIndependent Non-Executive Director | 2020-09-10 | |
5 | Lu, Yiming 陸一鳴 | M | 44 | EDExecutive Director | 2024-03-27 | |
6 | Ma, Dong (1983) 馬東 | M | 42 | EDExecutive Director | 2017-07-20 | |
7 | Ni, Xiaomei 倪曉梅 | F | 54 | EDExecutive Director | 2018-06-13 | |
8 | Wan, Bangxi 萬幫喜 | M | EDExecutive Director | 2020-09 | 2024-03 | |
9 | Zhang, Hongwei (1980) 張宏偉 | M | 45 | EDExecutive Director | 2016-02-14 | |
10 | Zhao, Lu (Zhejiang Taimei) 趙璐 | M | 47 | Ch, GMChairman, General Manager | 2016-12-01 | 2025-02-11 |
ChChairman | 2025-02-11 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ni, Xiaomei 倪曉梅 | F | 54 | CoSecCompany Secretary | 2023-07-31 | |
2 | Poon, Ping Yeung 潘秉揚 | M | CoSecCompany Secretary | 2023-07-31 | ||
3 | Wan, Yunyun 萬韞鋆 | F | 41 | GMGeneral Manager | 2025-02-11 |
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