SISRAM MEDICAL LTD

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Bu, Guojun FDFinance Director 2019-01-17 2023-01-01
2 Chan, Leo Chi Fung INEDIndependent Non-Executive Director 2017-08-30 None
3 Chen, Jenny (1979) INEDIndependent Non-Executive Director 2017-08-30 None
4 Dai, Kun (Sinopharm) NEDNon-Executive Director 2019-08-20 2020-04-30
5 Dayan, Lior Moshe CEOChief Executive Officer 2017-06-06 None
6 Feng, Rongli NEDNon-Executive Director 2020-08-20 None
7 Fong, Addy Heung Sang INEDIndependent Non-Executive Director 2017-08-30 None
8 Hua, Jianping FDFinance Director 2018-03-19 2019-01-17
9 Hu, Yu (1973) NEDNon-Executive Director 2014-11-23 2018-03-19
10 Li, Chun (1962) NEDNon-Executive Director 2013-06-05 2018-03-19
11 Li, Jiahong FDFinance Director 2025-03-19 None
12 Liu, Kenneth Kai Yu INEDIndependent Non-Executive Director 2017-08-30 None
13 Liu, Yi (Sisram Medical) ChChairman 2016-04-14 None
14 Wang, Yao (Sisram Medical) NEDNon-Executive Director 2016-04-14 2022-05-30
15 Wu, Yifang NEDNon-Executive Director 2016-10-17 None
16 Yang, Yang (Sisram Medical) NEDNon-Executive Director 2018-03-19 2019-08-20

Manager/adviser/other

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Row Director Position From Until
1 Fang, Qianli CoSecCompany Secretary 2022-01-10 None
2 Kam, Wendy Mei Ha CoSecCompany Secretary 2019-12-18 2022-01-10
3 Li, Jiahong CFOChief Financial Officer 2024-10-29 2025-03-19
4 Lo, Susan Yee Har CoSecCompany Secretary 2017-06-06 2019-12-18

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