China Medical System Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Hongbing | ED, COOExecutive Director, Chief Operating Officer | 2006-12-18 | 2024-08-15 |
| 2 | Chen, Hongbing | NEDNon-Executive Director | 2024-08-15 | None |
| 3 | Chen, Yanling (1970) | FDFinance Director | 2006-12-18 | None |
| 4 | Cheung, Terry Kam Shing (1962) | INEDIndependent Non-Executive Director | 2010-08-18 | 2020-03-31 |
| 5 | Fung, Simon Ching | INEDIndependent Non-Executive Director | 2021-10-06 | None |
| 6 | Harper, Paul | INEDIndependent Non-Executive Director | None | 2010-05-04 |
| 7 | Hou, Xiaoxuan | EDExecutive Director | 2006-12-18 | 2010-06-04 |
| 8 | Hou, Xiaoxuan | NEDNon-Executive Director | 2010-06-04 | 2012-12-11 |
| 9 | Huang, Ming (1964-03) | INEDIndependent Non-Executive Director | 2013-10-09 | 2017-12-13 |
| 10 | Hui, Ki Fat | EDExecutive Director | 2007-04-26 | 2014-10-01 |
| 11 | Lam, Kong (1964) | Ch, CEOChairman, Chief Executive Officer | 2006-12-18 | None |
| 12 | Leckie, Stuart Hamilton | INEDIndependent Non-Executive Director | None | 2010-08-02 |
| 13 | Leung, Chong Shun | INEDIndependent Non-Executive Director | 2017-12-13 | None |
| 14 | Luo, Laura Ying | INEDIndependent Non-Executive Director | 2020-03-31 | None |
| 15 | Peng, Huai Zheng | INEDIndependent Non-Executive Director | 2010-05-04 | 2013-10-09 |
| 16 | Sa, Manlin | EDExecutive Director | 2012-12-11 | 2017-10-17 |
| 17 | Wu, Chi Keung (1957) | INEDIndependent Non-Executive Director | 2010-06-25 | 2021-10-06 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hui, Vincent Wing Sin | CoSecCompany Secretary | 2007-07-02 | 2013-08-06 |
| 2 | Wu, Sanyan | CoSecCompany Secretary | 2017-03-23 | None |
| 3 | Zhang, Lingyan (1972-01-08) | CoSecCompany Secretary | 2013-08-06 | 2017-03-23 |
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