Huakang Biomedical Holdings Company Limited 華康生物醫學控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Su 卜素 | F | 53 | NEDNon-Executive Director | 2024-08-08 | |
| 2 | Chan, Peter Kin Sang 陳健生 | M | 74 | INEDIndependent Non-Executive Director | 2018-11-26 | 2024-04-02 |
| 3 | Cheng, Gary Faat Ting 鄭發丁 | M | 57 | INEDIndependent Non-Executive Director | 2020-09-01 | |
| 4 | Chow, Ching Man (1985) 周靖文 | F | 40 | INEDIndependent Non-Executive Director | 2023-08-02 | 2025-01-22 |
| 5 | Chow, Joseph Kwok Fai 周國輝 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-16 | |
| 6 | He, Jiaming (1985) 何嘉明 | M | 40 | EDExecutive Director | 2020-01-14 | |
| 7 | Kwok, Wilson Chi Shing 郭志成 | M | 63 | INEDIndependent Non-Executive Director | 2018-11-26 | 2020-09-01 |
| 8 | Poon, Michael Lai Yin 潘禮賢 | M | 53 | FDFinance Director | 2017-08-03 | |
| 9 | Shih, Mei Ling 施美伶 | F | 44 | INEDIndependent Non-Executive Director | 2024-12-03 | 2025-02-28 |
| 10 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 57 | INEDIndependent Non-Executive Director | 2025-01-22 | |
| 11 | Xu, Ming (1959) 徐明 | M | 66 | NEDNon-Executive Director | 2024-10-25 | |
| 12 | Yeung, David Wai Chow 楊煒秋 | M | 78 | INEDIndependent Non-Executive Director | 2018-11-26 | 2020-12-16 |
| 13 | Zhang, Chunguang (1968) 張春光 | M | 57 | CEOChief Executive Officer | 2017-08-03 | |
| 14 | Zhang, Shuguang (1970) 張曙光 | M | 55 | ChChairman | 2017-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Yim Yang 張賢陽 | M | 63 | Sen MgrSenior Manager | ||
| 2 | Chau, Lai Ki 周麗麒 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2017-11-07 |
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