Chan Ling Ming
Independent Non-executive Director
Mr. Chan Ling Ming (陳令名), aged 59, was appointed as an Independent Non-executive Director of the Company on 24 June 2016. Also, he is the chairman of the Remuneration Committee, as well as a member of each of the Audit Committee and the Nomination Committee. Mr. Chan graduated from Newcastle University, the United Kingdom with a bachelor’s degree in mechanical engineering in June 1989. He further obtained a master’s degree in business administration from the University of Bradford, the United Kingdom in December 1990 and a doctor’s degree in business administration from the Macquarie Graduate School of Management, Australia in July 2012. He is a fellow member of the Hong Kong Institution of Engineers and an Adjunct Professor in the Interdisciplinary Division of Biomedical Engineering of the Hong Kong Polytechnic University.
Mr. Chan is the founder member and the Honorary Chairman of the Hong Kong Medical and Healthcare Devices Industries Association. He was appointed as a member of the Biomedical Engineering Programme Advisory Committee of the Chinese University of Hong Kong for a three-year term from August 2016 to July 2019; a non-official member of the Assessment Panel of the Innovation and Technology Fund for Better Living, Innovation and Technology Commission, for a two-year term from 1 May 2017 to 30 April 2019; the deputy chairman of the Biomedical Engineering Departmental Advisory Committee of the City University of Hong Kong for a three-year term from 1 September 2018 to 31 August 2021; and a member of the industry, research and investment community of the AI & Robotics Alliance of Hong Kong for a two-year term from Oct 2018 to Sep 2020. Mr. Chan was a member of the Innovation and Technology Fund Research Projects Assessment Panel, Innovation and Technology Commission, for a two-year term from 2017 to 2018. Mr. Chan has over 27 years of experience in the manufacture of medical devices and corporate management.