Executive Committee: Jinhai Medical Technology Limited

Manager
Positions heldSince
Zhen Fei Wang

Zhen Fei Wang

45 year

Chief Executive Officer 18/07/2019
Akiko Koshiishi

Akiko Koshiishi

48 year

Chief Administrative Officer -
Wee How Goh

Wee How Goh

42 year

Sales & Marketing -
Yong Dai

Yong Dai

59 year

Chief Operating Officer 04/08/2024
Man Yiu Wong

Man Yiu Wong

59 year

Director of Finance/CFO 31/08/2025
Corporate Secretary 28/09/2025

Composition of the Board of Directors: Jinhai Medical Technology Limited

Director
CommitteesSince
Guo Bao Chen

Guo Bao Chen

51 year

Nominating Committee Chair 18/07/2019
Jian Jun Yan

Jian Jun Yan

60 year

Nominating Committee 18/07/2019
Audit Committee Chair 18/07/2019
Compensation Committee Chair
Audit Committee
Mei Hua Yang

Mei Hua Yang

66 year

Audit Committee 30/01/2022
Compensation Committee 30/01/2022
Nominating Committee 30/01/2022
Yimin Fan

Yimin Fan

42 year

Audit Committee 18/07/2019
Compensation Committee 18/07/2019
Nominating Committee 18/07/2019
Huasheng Wang

Huasheng Wang

60 year

Audit Committee 18/07/2019
Yunping Li

Yunping Li

72 year

Nominating Committee 18/07/2019
Zhen Fei Wang

Zhen Fei Wang

45 year

Compensation Committee 18/07/2019
Bin Li

Bin Li

52 year

Chairman 02/02/2026

Former Officers and Directors: Jinhai Medical Technology Limited

Insider
Positions held
SinceUntil
Yuen Cheng
Yuen Cheng
Corporate Secretary 01/04/2024 28/09/2025
Ming Yang Yu
Ming Yang Yu
Director/Board Member 30/07/2023 04/08/2024
Chin Pei Sze
Chin Pei Sze
Corporate Secretary 31/12/2023 13/03/2024
Fu Kang Yang
Fu Kang Yang
Director/Board Member 18/07/2019 28/07/2022
Chi Man Chai
Chi Man Chai
Director/Board Member 30/06/2020 30/01/2022
Independent Dir/Board Member 30/06/2020 30/01/2022
Hui Tong Soon
Hui Tong Soon
Comptroller/Controller/Auditor 31/12/2020 31/12/2021
Jiangyu Jiang
Jiangyu Jiang
Director/Board Member 18/07/2019 05/08/2021
Director/Board Member 27/01/2025 28/01/2026
Kwok Fai Lau
Kwok Fai Lau
Director/Board Member 31/08/2017 30/06/2020
Independent Dir/Board Member 31/08/2017 30/06/2020
Ka Chun Cheung
Ka Chun Cheung
Corporate Secretary 27/06/2019 31/10/2019
Kim Leng Ho
Kim Leng Ho
Director of Finance/CFO - 01/08/2019
Shiu Cheung Lam
Shiu Cheung Lam
Director/Board Member 13/02/2017 18/07/2019
Independent Dir/Board Member 13/02/2017 18/07/2019
Yong Lu
Yong Lu
Director/Board Member 01/07/2018 18/07/2019
Ai Kim Hwa
Ai Kim Hwa
Director/Board Member 30/03/2017 18/07/2019
Chief Executive Officer 30/03/2017 -
Corporate Officer/Principal 30/03/2017 18/07/2019
Shen Chieh Ong
Shen Chieh Ong
Director/Board Member 31/08/2017 18/07/2019
Independent Dir/Board Member 31/08/2017 18/07/2019
Ann Thia Kuah
Ann Thia Kuah
Chief Executive Officer 31/12/2005 18/07/2019
Chairman 31/12/2005 18/07/2019
Founder 31/12/2005 18/07/2019
Yip Wang Chan
Yip Wang Chan
Corporate Secretary 01/03/2019 27/06/2019
Siu Man Kwok
Siu Man Kwok
Corporate Secretary 31/08/2017 01/03/2019

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female1
Logo Jinhai Medical Technology Limited
Jinhai Medical Technology Limited is a Singapore-based investment holding company. The Company and its operating subsidiaries provide manpower outsourcing and ancillary services, dormitory services, information technology (IT) services, construction ancillary services for the building and construction industry, as well as minimally invasive surgery solutions, medical products, and related services. Its geographical markets include Singapore and the People’s Republic of China. It is an integrated solutions provider, offering in manpower resources and space management. Hong Kong Jinhai Enterprise Development Company Limited is a subsidiary of the Company.
Employees
485

Departures of Key Persons

Ann Thia Kuah
-
Ann Thia Kuah

Chief Executive Officer

31/12/2005 18/07/2019

Ai Kim Hwa
-
Ai Kim Hwa

Chief Executive Officer

30/03/2017 -

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