Peijia Medical Limited 沛嘉醫療有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fei (1979) 陳飛 | M | 45 | NEDNon-Executive Director | 2019-06-06 | |
| 2 | Guan, Jifeng 關繼峰 | M | 55 | NEDNon-Executive Director | 2019-10-22 | |
| 3 | Oesterle, Stephen Newman | M | 73 | INEDIndependent Non-Executive Director | 2020-05-15 | |
| 4 | Parks, Robert Ralph | M | 81 | INEDIndependent Non-Executive Director | 2020-05-15 | |
| 5 | Shang, Bing (1967) 尚兵 | M | 57 | NEDNon-Executive Director | 2019-09-25 | 2020-08-12 |
| 6 | Wei, Huacheng 衛華誠 | M | 64 | INEDIndependent Non-Executive Director | 2021-09-20 | |
| 7 | Wu, Wayne | M | 62 | INEDIndependent Non-Executive Director | 2020-05-15 | 2021-06-21 |
| 8 | Yang, Jun (SFC:AUC305) 楊俊 | M | 43 | NEDNon-Executive Director | 2020-08-12 | |
| 9 | Ye, Hong (1971) 葉紅 | F | 53 | EDExecutive Director | 2012-10-23 | |
| 10 | Yip, Wai Ming (1965) 葉偉明 | M | 59 | INEDIndependent Non-Executive Director | 2020-05-15 | |
| 11 | Yu, Zhiyun (1978) 喻志雲 | M | 46 | NEDNon-Executive Director | 2016-03-22 | |
| 12 | Zhang Ye, Ping 張葉萍 | F | 57 | EDExecutive Director | 2018-08-28 | |
| 13 | Zhang, Yi (Peijia Medical) 張一 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2012-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Anita Hing Ling 周慶齡 | F | 50 | CoSecCompany Secretary | 2022-06-17 | |
| 2 | Suen, Hannah Pui Chun 孫佩真 | F | 46 | CoSecCompany Secretary | 2020-01-21 | 2022-06-17 |
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