Suzhou Basecare Medical Corporation Limited 蘇州貝康醫療股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Yi (1969) 林藝 | M | 55 | SupervisorSupervisor | 2020-08-26 | |
| 2 | Shi, Lijuan (1989) 史麗娟 | F | 35 | SupervisorSupervisor | 2023-07-14 | |
| 3 | Zong, Qiuping 宗秋平 | F | 35 | SupervisorSupervisor | 2023-07-14 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kang, Xixiong 康熙雄 | M | 72 | INEDIndependent Non-Executive Director | 2021-01-16 | |
| 2 | Kong, Lingyin 孔令印 | M | 44 | EDExecutive Director | 2016-06-15 | |
| 3 | Lam, Siu Wing (1960) 林兆榮 | M | 64 | INEDIndependent Non-Executive Director | 2023-07-13 | |
| 4 | Liang, Bo (1980) 梁波 | M | 44 | Ch, GM, FdrChairman, General Manager, Founder | 2010-12-14 | |
| 5 | Ling, Yang (1988) 凌洋 | M | 36 | NEDNon-Executive Director | 2023-08-10 | |
| 6 | Wang, Weipeng (1988) 王偉鵬 | M | 36 | NEDNon-Executive Director | 2016-09-02 | |
| 7 | Xu, Wenbo (1984) 徐文博 | M | 40 | NEDNon-Executive Director | 2018-11-05 | |
| 8 | Yang, Ying (Suzhou Basecare) 楊瑩 | F | 43 | EDExecutive Director | 2022-04-30 | |
| 9 | Yeung, William Shu Biu 楊樹標 | M | 67 | INEDIndependent Non-Executive Director | 2023-08-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) 鍾明輝 | M | 46 | CoSecCompany Secretary | 2022-08-29 | |
| 2 | Yin, Lejun 殷樂駿 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-28 |
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