Genertec Universal Medical Group Company Limited 通用環球醫療集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Kong (1969-11) 陳啓剛 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-06-22 | |
| 2 | Chan, Nicholas Hiu Fung 陳曉峰 | M | 51 | INEDIndependent Non-Executive Director | 2022-06-22 | |
| 3 | Chow, Jack Siu Lui 鄒小磊 | M | 64 | INEDIndependent Non-Executive Director | 2015-06-09 | |
| 4 | Li, Yinquan 李引泉 | M | 69 | INEDIndependent Non-Executive Director | 2015-06-09 | |
| 5 | Peng, Jiahong 彭佳虹 | F | 54 | ChChairman | 2021-09-13 | |
| 6 | Tong, Chaoyin 童朝銀 | M | 60 | NEDNon-Executive Director | 2021-05-14 | |
| 7 | Wang, Lin (Genertec Universal) 王琳 | F | 49 | EDExecutive Director | 2023-07-25 | |
| 8 | Wang, Wenbing (1974) 王文兵 | M | 50 | CEOChief Executive Officer | 2021-09-13 | |
| 9 | Xu, Ming (1964) 徐明 | M | 60 | NEDNon-Executive Director | 2022-06-22 | |
| 10 | Xu, Zhiming (1961) 許志明 | M | 63 | INEDIndependent Non-Executive Director | 2022-06-22 | |
| 11 | Zhu, Ziyang 朱梓陽 | M | 29 | NEDNon-Executive Director | 2021-07-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Wai Kam (Tricor) 伍偉琴 | F | CoSecCompany Secretary | 2019-12-31 |
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