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

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Liang, Jie (1983) 梁婕	F	43	Sup ChChairman of Supervisors	2021-03	2023-11-17
2	Liu, Tao (1979) 劉濤	M	47	SupervisorSupervisor	2022-05-18
3	Ma, Changan 馬長安	M	39	Sup ChChairman of Supervisors	2023-11-17
4	Men, Chunhui 門春輝	M	60	SupervisorSupervisor	2021-03	2022-05-18
5	Wang, Hongbo (1987) 王宏波	F	39	SupervisorSupervisor	2021-03

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Ji, Jian (1969) 計劍	M	57	INEDIndependent Non-Executive Director	2021-03-01
2	Li, Dongfang (SFC:BDJ958) 李東方	M	39	NEDNon-Executive Director	2022-05-18
3	Li, Zheng (1977) 李崢	M	49	ED, SVPExecutive Director, Senior Vice President	2019-01-01
4	Liang, Hongze 梁洪澤	M	55	INEDIndependent Non-Executive Director	2021-03-01	2024-06-06
5	Lu, Hai (1970) 陸海	M	56	NEDNon-Executive Director	2021-03-01	2022-05-18
6	Qian, Xiang 錢湘	M	52	INEDIndependent Non-Executive Director	2024-06-06
7	Qiu, Yun (1963) 邱妘	F	63	INEDIndependent Non-Executive Director	2021-03-01
8	Wang, Stephen Hui 王暉	M	54	NEDNon-Executive Director	2020-12-01	2025-03-31
9	Wang, Steven Dasong 王大松	M	58	NEDNon-Executive Director	2020-10-01
10	Xie, Yang (1969) 謝陽	M	57	ED, SVPExecutive Director, Senior Vice President	2018-03-01
11	Zhao, Jonathon Zhong 趙中	M	60	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2012-11-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Willie Kai Cheong 張啟昌	M	52	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	48	CFO, CoSecChief Financial Officer, Company Secretary	2021-03

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