C-MER Medical Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Auyeung, Rex Pak Kuen | INEDIndependent Non-Executive Director | 2020-11-06 | 2021-11-02 |
| 2 | Auyeung, Rex Pak Kuen | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2021-11-02 | None |
| 3 | Bentley Liang, Annie | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 4 | Chan, Chi Leong | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 5 | Ip, Stephen Shu Kwan | INEDIndependent Non-Executive Director | 2020-11-06 | None |
| 6 | Lam, Dennis Shun Chiu | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-02-01 | None |
| 7 | Lau, Johnson Yiu Nam | INEDIndependent Non-Executive Director | 2017-12-13 | 2019-11-28 |
| 8 | Lee, Vincent Yau Wing | EDExecutive Director | 2017-06-28 | None |
| 9 | Li, Chunshan | EDExecutive Director | 2017-06-28 | 2023-07-03 |
| 10 | Li, Donald Kwok Tung | INEDIndependent Non-Executive Director | 2017-12-13 | 2023-05-30 |
| 11 | Li, Xiaoting (1978) | EDExecutive Director | 2016-02-01 | None |
| 12 | Ma, Andrew Chiu Cheung | INEDIndependent Non-Executive Director | 2017-12-13 | None |
| 13 | Yin, Ke (SFC:AII428) | INEDIndependent Non-Executive Director | 2023-07-03 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bentley Liang, Annie | ConsConsultant | 2023-06-28 | None |
| 2 | Chan, Wa Ping | CFO, CoSecChief Financial Officer, Company Secretary | None | None |
| 3 | Ko, Wing Man (1957) | AdviserAdviser | 2023-06-28 | None |
| 4 | Lam, Lawrence Chi Kit | ConsConsultant | 2023-06-28 | None |
| 5 | Li, Donald Kwok Tung | ConsConsultant | 2023-06-28 | None |
| 6 | Yiu, Bun Ka | ConsConsultant | 2023-06-28 | None |
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