Venus Medtech (Hangzhou) Inc. 杭州啓明醫療器械股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wei (Venus Medtech) 陳瑋 | M | 40 | SupervisorSupervisor | 2023-11-30 | |
| 2 | Li, Yue (1989) 李月 | F | 35 | SupervisorSupervisor | 2022-05-30 | |
| 3 | Shao, Min (1974) 邵敏 | F | 50 | Sup ChChairman of Supervisors | 2022-08-31 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lim, Hou Sen 林浩昇 | M | 50 | ED, GMExecutive Director, General Manager | 2023-12-15 | |
| 2 | Liu, Meirong 柳美榮 | F | 48 | EDExecutive Director | 2023-01-30 | |
| 3 | Ma, Liqiao 馬力喬 | M | 39 | EDExecutive Director | 2023-12-15 | |
| 4 | Suen, Mike Chi Wai 孫志偉 | M | 60 | INEDIndependent Non-Executive Director | 2019-12-10 | |
| 5 | Wang, Wei (1983) 王瑋 | M | 41 | NEDNon-Executive Director | 2023-11-30 | |
| 6 | Wu, Anthony Ting Yuk 胡定旭 | M | 70 | INED, ChIndependent Non-Executive Director, Chairman | 2023-12-15 | |
| 7 | Zhang, Ao (1985) 張奧 | M | 39 | NEDNon-Executive Director | 2023-01-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Fei (1976) 王飛 | M | 48 | CFOChief Financial Officer | 2024-01-04 | |
| 2 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-01-18 |
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