Zhejiang Taimei Medical Technology Co., Ltd. 浙江太美醫療科技股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Cai, Xin (1980) 蔡鑫 M 45 SupervisorSupervisor 2024-03-27
2 Dong, Xiaohan 董曉晗 F 42 Sup ChChairman of Supervisors 2024-07-04
3 Li, Jiaona 李嬌娜 F SupervisorSupervisor 2024-07
4 Lu, Yiming 陸一鳴 M 44 SupervisorSupervisor 2021-01 2024-03-27
5 Wen, Gang (1977) 文綱 M 48 SupervisorSupervisor 2020-09-10

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Fung, Anthony Che Wai 馮志偉 M 56 INEDIndependent Non-Executive Director 2023-09-21
2 Huang, Yufei (1979) 黃玉飛 M 46 EDExecutive Director 2016-06-28
3 Jiang, Xiao (1978) 蔣驍 M 47 INEDIndependent Non-Executive Director 2020-09-10
4 Li, Zhiguo (1977) 李治國 M 48 INEDIndependent Non-Executive Director 2020-09-10
5 Lu, Yiming 陸一鳴 M 44 EDExecutive Director 2024-03-27
6 Ma, Dong (1983) 馬東 M 42 EDExecutive Director 2017-07-20
7 Ni, Xiaomei 倪曉梅 F 54 EDExecutive Director 2018-06-13
8 Wan, Bangxi 萬幫喜 M EDExecutive Director 2020-09 2024-03
9 Zhang, Hongwei (1980) 張宏偉 M 45 EDExecutive Director 2016-02-14
10 Zhao, Lu (Zhejiang Taimei) 趙璐 M 47 Ch, GMChairman, General Manager 2016-12-01 2025-02-11
ChChairman 2025-02-11

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ni, Xiaomei 倪曉梅 F 54 CoSecCompany Secretary 2023-07-31
2 Poon, Ping Yeung 潘秉揚 M CoSecCompany Secretary 2023-07-31
3 Wan, Yunyun 萬韞鋆 F 41 GMGeneral Manager 2025-02-11

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