Clarity Medical Group Holding Limited 清晰醫療集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Jessica (1980) 鄭宇凌 | F | 45 | INEDIndependent Non-Executive Director | 2024-05-29 | |
| 2 | Hui, Chris Yung 許勇 | M | 57 | INEDIndependent Non-Executive Director | 2019-03-29 | 2022-06-30 |
| CEOChief Executive Officer | 2022-06-30 | 2024-09-09 | ||||
| Co-CEOCo-Chief Executive Officer | 2024-09-09 | |||||
| 3 | Jiang, Bo (1981) 蔣波 | M | 44 | CEOChief Executive Officer | 2024-09-09 | |
| 4 | Lau, Joseph Wan Yee 劉允怡 | M | 78 | INEDIndependent Non-Executive Director | 2022-06-30 | 2024-02-07 |
| 5 | Li, Michael Hankin 李恒健 | M | 61 | INEDIndependent Non-Executive Director | 2019-03-20 | 2024-11-25 |
| 6 | Lo, Tsz Hong 盧子康 | M | 48 | ED, GMExecutive Director, General Manager | 2019-03-20 | |
| 7 | Ma, Vincent Wai Hung 馬偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2021-05-06 | 2024-09-09 |
| 8 | Ng, Roy Chun Tat 伍俊達 | M | 63 | NEDNon-Executive Director | 2019-03-20 | 2024-09-09 |
| 9 | Tse, Wai Ip 謝偉業 | M | 56 | ED, FdrExecutive Director, Founder | 2022-06-30 | |
| 10 | Wang, Can (1979) 王燦 | M | 46 | INEDIndependent Non-Executive Director | 2024-09-09 | |
| 11 | Wong, Andrew Tai Cheung 黃棣彰 | M | 51 | CEOChief Executive Officer | 2019-03-20 | 2022-06-30 |
| 12 | Wu, Anthony Ting Yuk 胡定旭 | M | 71 | NED, ChNon-Executive Director, Chairman | 2019-03-20 | |
| 13 | Zhao, Wei (1979) 趙瑋 | F | 46 | NEDNon-Executive Director | 2019-03-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Po Yu 陳寶茹 | F | CoSecCompany Secretary | 2025-02-18 | ||
| 2 | Wong, Wing Yee (Vistra) 黃詠儀 | F | CoSecCompany Secretary | 2025-02-18 |
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