| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| TEO HIM KWEE | 董事長 | 100.00% | 香港商CMS Medical Venture Investment (HK) Limited |
| WYNSTAN CHEUK | 董事 | 100.00% | 香港商CMS Medical Venture Investment (HK) Limited |
| LEE KER YIN | 董事 | 100.00% | 香港商CMS Medical Venture Investment (HK) Limited |
| CHOI CHING LOONG | 監察人 | 100.00% | 香港商CMS Medical Venture Investment (HK) Limited |