Zylox-Tonbridge Medical Technology Co., Ltd. 歸創通橋醫療科技股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Liang, Jie (1983) 梁婕 F 41 Sup ChChairman of Supervisors 2021-03 2023-11-17
2 Liu, Tao (1979) 劉濤 M 45 SupervisorSupervisor 2022-05-18
3 Ma, Changan 馬長安 M 37 Sup ChChairman of Supervisors 2023-11-17
4 Men, Chunhui 門春輝 M 58 SupervisorSupervisor 2021-03 2022-05-18
5 Wang, Hongbo (1987) 王宏波 F 37 SupervisorSupervisor 2021-03

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ji, Jian (1969) 計劍 M 55 INEDIndependent Non-Executive Director 2021-03-01
2 Li, Dongfang (SFC:BDJ958) 李東方 M 37 NEDNon-Executive Director 2022-05-18
3 Li, Zheng (1977) 李崢 M 47 ED, SVPExecutive Director, Senior Vice President 2019-01-01
4 Liang, Hongze 梁洪澤 M 53 INEDIndependent Non-Executive Director 2021-03-01
5 Lu, Hai (1970) 陸海 M 54 NEDNon-Executive Director 2021-03-01 2022-05-18
6 Qiu, Yun (1963) 邱妘 F 61 INEDIndependent Non-Executive Director 2021-03-01
7 Wang, Stephen Hui 王暉 M 52 NEDNon-Executive Director 2020-12-01
8 Wang, Steven Dasong 王大松 M 56 NEDNon-Executive Director 2020-10-01
9 Xie, Yang (1969) 謝陽 M 55 ED, SVPExecutive Director, Senior Vice President 2018-03-01
10 Zhao, Jonathon Zhong 趙中 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-11-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Willie Kai Cheong 張啟昌 M 50 CoSecCompany Secretary 2021-07-05 2022-09-05
2 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2022-09-05
3 Yuan, Quanwei 袁泉衛 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2021-03

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