China Medical System Holdings Limited 康哲藥業控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hongbing 陳洪兵 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2006-12-18 | 2024-08-15 |
| NEDNon-Executive Director | 2024-08-15 | |||||
| 2 | Chen, Yanling (1970) 陳燕玲 | F | 55 | FDFinance Director | 2006-12-18 | |
| 3 | Cheung, Terry Kam Shing (1962) 張錦成 | M | 63 | INEDIndependent Non-Executive Director | 2010-08-18 | 2020-03-31 |
| 4 | Fung, Simon Ching 馮征 | M | 56 | INEDIndependent Non-Executive Director | 2021-10-06 | |
| 5 | Harper, Paul | M | INEDIndependent Non-Executive Director | 2010-05-04 | ||
| 6 | Hou, Xiaoxuan 侯瀟璇 | F | 59 | EDExecutive Director | 2006-12-18 | 2010-06-04 |
| NEDNon-Executive Director | 2010-06-04 | 2012-12-11 | ||||
| 7 | Huang, Ming (1964-03) 黃明 | M | 61 | INEDIndependent Non-Executive Director | 2013-10-09 | 2017-12-13 |
| 8 | Hui, Ki Fat 許祺發 | M | 84 | EDExecutive Director | 2007-04-26 | 2014-10-01 |
| 9 | Lam, Kong (1964) 林剛 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2006-12-18 | |
| 10 | Leckie, Stuart Hamilton 李仕達 | M | 80 | INEDIndependent Non-Executive Director | 2010-08-02 | |
| 11 | Leung, Chong Shun 梁創順 | M | 60 | INEDIndependent Non-Executive Director | 2017-12-13 | |
| 12 | Luo, Laura Ying 羅瑩 | F | 60 | INEDIndependent Non-Executive Director | 2020-03-31 | |
| 13 | Peng, Huai Zheng 彭懷政 | M | 63 | INEDIndependent Non-Executive Director | 2010-05-04 | 2013-10-09 |
| 14 | Sa, Manlin 撒曼琳 | F | 65 | EDExecutive Director | 2012-12-11 | 2017-10-17 |
| 15 | Wu, Chi Keung (1957) 胡志強 | M | 68 | INEDIndependent Non-Executive Director | 2010-06-25 | 2021-10-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Vincent Wing Sin 許永善 | M | 53 | CoSecCompany Secretary | 2007 | 2013-08-06 |
| 2 | Wu, Sanyan 吳三燕 | F | 44 | CoSecCompany Secretary | 2017-03-23 | |
| 3 | Zhang, Lingyan (1972-01-08) 張玲燕 | F | 53 | CoSecCompany Secretary | 2013-08-06 | 2017-03-23 |
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