Comité Exécutif: Clarity Medical Group Holding Limited

Dirigeant
Fonctions occupéesDepuis
Bo Jiang

Bo Jiang

44 ans

Chief Executive Officer 09/09/2024
Kin Ho

Kin Ho

41 ans

Comptroller/Controller/Auditor 01/03/2015
Fan Chan

Fan Chan

Human Resources Officer -
Pui Yee Yeung

Pui Yee Yeung

38 ans

Corporate Secretary 01/09/2025

Composition du Conseil d'Administration: Clarity Medical Group Holding Limited

Administrateur
ComitésDepuis
Ying Ci

Ying Ci

58 ans

Audit Committee 13/01/2026
Nominating Committee 18/06/2024
Compensation Committee 01/09/2025
Nominating Committee Chair 13/01/2026
Robin Wang

Robin Wang

46 ans

Compensation Committee 03/10/2022
Audit Committee Chair 25/03/2025
Nominating Committee 09/09/2024
Compensation Committee Chair 09/09/2024
Jia Rong Chen

Jia Rong Chen

37 ans

Nominating Committee 13/01/2026
Compensation Committee 01/09/2025
An Liang Xu

An Liang Xu

62 ans

Audit Committee 22/01/2026
Sun Peng

Sun Peng

48 ans

Director/Board Member 22/01/2026
Qinmei Wang

Qinmei Wang

71 ans

Director/Board Member 11/11/2025
Poujian Chen

Poujian Chen

61 ans

Director/Board Member 11/11/2025
Independent Dir/Board Member 11/11/2025
Bo Jiang

Bo Jiang

44 ans

Director/Board Member 09/09/2024

Anciens Dirigeants et Administrateurs: Clarity Medical Group Holding Limited

Insider
Fonctions occupées
DepuisJusqu'au
Yung Hui
Yung Hui
Director/Board Member 29/03/2019 06/01/2026
Chief Executive Officer 30/06/2022 30/04/2026
Jessica Cheng
Jessica Cheng
Director/Board Member 29/05/2024 06/01/2026
Independent Dir/Board Member 29/05/2024 06/01/2026
Ting Yuk Wu
Ting Yuk Wu
Chairman 20/03/2019 06/01/2026
Tsz Hong Lo
Tsz Hong Lo
Director/Board Member 20/03/2019 01/09/2025
Corporate Officer/Principal 20/03/2019 27/11/2024
Wing Yee Wong
Wing Yee Wong
Corporate Secretary 18/02/2025 31/08/2025
Wei Zhao
Wei Zhao
Director/Board Member 20/03/2019 11/06/2025
Po Yu Chan
Po Yu Chan
Corporate Secretary 01/01/2019 18/02/2025
Han Kin Li
Han Kin Li
Director/Board Member 20/03/2019 25/11/2024
Independent Dir/Board Member 20/03/2019 25/11/2024
Wai Hung Ma
Wai Hung Ma
Director/Board Member 06/05/2021 09/09/2024
Independent Dir/Board Member 06/05/2021 09/09/2024
Roy Ng
Roy Ng
Director/Board Member 20/03/2019 06/09/2024
Wan Yee Lau
Wan Yee Lau
Director/Board Member 30/06/2022 07/02/2024
Independent Dir/Board Member 30/06/2022 07/02/2024
Tze Yan Lau
Tze Yan Lau
Chief Operating Officer - 31/08/2022
Tai Cheung Wong
Tai Cheung Wong
Director/Board Member 20/03/2019 30/06/2022
Chief Executive Officer 20/03/2019 30/06/2022
Wai Ip Tse
Wai Ip Tse
Founder 01/08/2005 01/10/2019
Corporate Officer/Principal 01/08/2005 01/10/2019
Director/Board Member 30/06/2022 01/08/2025
Tin Lap Chiu
Tin Lap Chiu
Director/Board Member 20/03/2019 -
Independent Dir/Board Member 20/03/2019 -
Patrick Siu
Patrick Siu
General Counsel - -
William M. F. Wong
William M. F. Wong
General Counsel - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme7
Femme1
Logo Clarity Medical Group Holding Limited
Clarity Medical Group Holding Ltd est une société holding d'investissement principalement engagée dans la fourniture de services de consultation et de traitement ophtalmiques. La société fournit principalement des services de traitement réfractif, notamment des chirurgies Smile, des remplacements de LIO (lentilles intraoculaires) multifocales et des implantations de LCI (lentilles de contact implantables). En outre, la société fournit également des traitements pour d'autres problèmes oculaires, tels que les chirurgies standard de la cataracte, les procédures au laser, les chirurgies PPV (pars-plana vitrectomy), d'autres traitements et chirurgies, des services de consultation et d'examen médical et la vente d'ordonnances et autres.
Employés
105

Départs de Personnes Clées

Yung Hui
-
Yung Hui

Chief Executive Officer

30/06/2022 30/04/2026

Ting Yuk Wu
-
Ting Yuk Wu

Chairman

20/03/2019 06/01/2026

Tai Cheung Wong
-
Tai Cheung Wong

Chief Executive Officer

20/03/2019 30/06/2022