SISRAM MEDICAL LTD 復銳醫療科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Leo Chi Fung 陳志峰 | M | 45 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 2 | Chen, Jenny 陳怡芳 | F | 45 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 3 | Dayan, Lior Moshe | M | 55 | CEOChief Executive Officer | 2017-06-06 | |
| 4 | Feng, Rongli 馮蓉麗 | F | 49 | NEDNon-Executive Director | 2020-08-20 | |
| 5 | Fong, Addy Heung Sang 方香生 | M | 65 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 6 | Liu, Kenneth Kai Yu 廖啟宇 | M | 54 | INEDIndependent Non-Executive Director | 2017-08-30 | |
| 7 | Liu, Yi (Sisram Medical) 劉毅 | M | 49 | ChChairman | 2016-04-14 | |
| 8 | Wu, Yifang 吳以芳 | M | 55 | NEDNon-Executive Director | 2016-10-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Qianli 方前厲 | F | 31 | CoSecCompany Secretary | 2022-01-10 |
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