IVD Medical Holding Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ken Siu Kei | EDExecutive Director | 2024-03-28 | None |
| 2 | Chan, Kingsley Kwok King | NEDNon-Executive Director | 2016-06-21 | 2023-08-17 |
| 3 | Chen, Xingang | NEDNon-Executive Director | 2016-06-21 | 2021-10-19 |
| 4 | Ho, Kuk Sing | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-05-27 | None |
| 5 | Lau, Kevin Siu Ki | INEDIndependent Non-Executive Director | 2019-06-21 | 2024-03-28 |
| 6 | Law, Kim Fai | FDFinance Director | 2024-03-28 | None |
| 7 | Leung, Ka Sing (1950) | INEDIndependent Non-Executive Director | 2019-06-21 | None |
| 8 | Leung, King Sun | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2016-05-27 | 2024-03-28 |
| 9 | Lin, Xianya | ED, GMExecutive Director, General Manager | 2016-01-15 | None |
| 10 | Liu, Fei (IVD Medical) | NEDNon-Executive Director | 2024-03-08 | None |
| 11 | Sun, Tao (SFC:AOS285) | NEDNon-Executive Director | 2023-08-17 | 2024-01-30 |
| 12 | Wong, Sze Lok (1973) | INEDIndependent Non-Executive Director | 2024-03-28 | None |
| 13 | Yang, Zhaoxu | NEDNon-Executive Director | 2019-01-25 | 2024-03-08 |
| 14 | Yao, Haiyun | NEDNon-Executive Director | 2021-10-19 | None |
| 15 | Zhong, Renqian | INEDIndependent Non-Executive Director | 2019-06-21 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Wai Yan (Fan, Chan & Co) | CoSecCompany Secretary | None | 2024-07-01 |
| 2 | Law, Kim Fai | CoSecCompany Secretary | 2024-03-28 | None |
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