Executive Committee: Adicon Holdings Limited

Manager
Positions heldSince
Lawrence Wang

Lawrence Wang

49 year

Director of Finance/CFO 09/09/2020
Corporate Secretary 15/04/2021
Jia Ning Chu

Jia Ning Chu

45 year

Comptroller/Controller/Auditor 03/06/2014
Ka Man So

Ka Man So

52 year

Corporate Secretary 05/11/2021
Jia Lan

Jia Lan

55 year

Compliance Officer 01/10/2018

Composition of the Board of Directors: Adicon Holdings Limited

Director
CommitteesSince
Ling Yang

Ling Yang

46 year

Compensation Committee 08/10/2020
Nominating Committee Chair 12/10/2018
Richard Yeh

Richard Yeh

58 year

Nominating Committee 25/06/2025
Audit Committee Chair 24/06/2021
Audit Committee 25/06/2025
Compensation Committee Chair 14/07/2021
Compensation Committee 25/06/2025
Wei Zhang

Wei Zhang

54 year

Audit Committee 03/06/2023
Compensation Committee 03/06/2023
Nominating Committee 03/06/2023
Zi Hou Mi

Zi Hou Mi

60 year

Audit Committee 15/04/2021
Compensation Committee Chair 15/04/2021
Jixun Lin

Jixun Lin

61 year

Director/Board Member 19/12/2008

Former Officers and Directors: Adicon Holdings Limited

Insider
Positions held
SinceUntil
Song Gao
Song Gao
Director/Board Member 24/11/2021 02/03/2026
Chief Executive Officer 24/11/2021 20/03/2026
Chief Operating Officer 16/12/2019 24/11/2021
Jun Yuan Feng
Jun Yuan Feng
Director/Board Member 12/08/2020 24/02/2026
Kooi June Lim
Kooi June Lim
Director/Board Member 17/12/2020 30/05/2024
Jen Wei Wu
Jen Wei Wu
Director/Board Member 12/10/2018 11/04/2022
Ke Xu
Ke Xu
Director/Board Member 20/01/2021 -
Chief Executive Officer 20/01/2021 -
Feng Lin
Feng Lin
Director/Board Member 19/12/2008 07/07/2020
Founder 01/01/2004 07/07/2020
Cheng Dong Wang
Cheng Dong Wang
Corporate Officer/Principal 19/04/2019 -
Chit San Cheung
Chit San Cheung
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male7
Female5

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female1
Logo Adicon Holdings Limited
Adicon Holdings Ltd is an investment holding company principally engaged in the provision of independent clinical laboratory (ICL) services. The Company primarily provides testing services to hospitals, medical institutions, medical examination centers, consumers, pharmaceutical companies and contract research organizations (CROs). The Company's inspection services mainly include routine tests, esoteric tests, clinical immunologic testing, clinical chemistry testing, clinical molecular biology testing, pathology testing and others testing. The Company is also engaged in the sales of medical testing equipment. The Company principally conducts its businesses in the domestic market.
Employees
-

Departures of Key Persons

Song Gao
-
Song Gao

Chief Executive Officer

24/11/2021 20/03/2026

Ke Xu
-
Ke Xu

Chief Executive Officer

20/01/2021 -