Jinhai Medical Technology Limited 今海醫療科技股份有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guobao 陳國寶 | M | 51 | ChChairman | 2019-07-19 | |
| 2 | Fan, Yimin (1983) 范一民 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 3 | Jiang, Jiangyu 蔣江雨 | M | 43 | NEDNon-Executive Director | 2025-01-28 | |
| 4 | Li, Yun Ping (1954) 李雲平 | M | 71 | EDExecutive Director | 2023-07-31 | |
| 5 | Wang, Huasheng (1966) 王華生 | M | 59 | NEDNon-Executive Director | 2019-07-19 | |
| 6 | Wang, Zhenfei (1981) 王振飛 | M | 44 | CEOChief Executive Officer | 2019-07-19 | |
| 7 | Yan, Jianjun 嚴健軍 | M | 59 | INEDIndependent Non-Executive Director | 2019-07-19 | |
| 8 | Yang, Meihua (1959) 楊美華 | F | 66 | INEDIndependent Non-Executive Director | 2022-01-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yuen 鄭遠 | F | CoSecCompany Secretary | 2024-04-02 |
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