SRAMEK

Overseeing our Strategy & Execution

Our Board is collectively responsible for the long-term success of the Company, and its role is to provide entrepreneurial leadership within a framework of prudent and effective controls, which enables risk to be assessed and managed in the pursuit of the Company's strategic objectives.

Mrs. Hevka Sramek

Non-executive Chairlady, US Operation

In early 60s, she founded the company named “Depliex” which was very successful and later being sold when she moved to California from Arizon in 1972. She also served as a board member in several companies in California. From 1983 to 1992, Mrs. Hevka Sramek was the CEO of BoMed MM (BOMD), a NASDAQ listed company, she has in-depth business experience from startup to IPO. From on now, she is providing hand-off advice for business strategies to our board.

Mr. Antony TC Leung

FCA

Group Chairman, Global Operation

He was an FCA and ex-partner of PricewaterhouseCooper (PwC), with in-depth experience in audit, tax and corporate governance to ensure the company achieve professional level of requisite to be IPO in the upcoming years.

Mr. Toney KM Lam

MBA

Group CEO, Global Operation

He has been in the senior managerial position in listed companies for more than 10 years, equipped with professional experience in the healthcare and wellness sectors. He has also worked as a software architecture in smart healthcare device development.

Ir. Miloslav Pontrac

MBA, BA

Group CTO, Global Operation

He has been working with Dr. Bo Sramek for more than 20 years and developed the first device. He has a master’s degree in cybernetics and artificial intelligence software. He plays a significant role in both hardware and software development of our products.

Mr. Alexander Wong

MBA, FFA, FAIA

Executive Director, US Operation

He has worked in the healthcare industry for more than 15 years, mostly in the US market. He helps to facilitate our company’s collaborations with the US markets.

Mr. Victor Ho

MBA, PMP, VP – Product, Asia Operation

He worked as head of product development in reputable companies such as Nokia, Fujikon and Geberit. He is an adviser for product development and the executive director for our Asia Operation.

Mr. Adva Huang

CTO, China Operation

He has worked with Mr. Toney Lam as a software engineer for more than 10 years. He is well experienced in software engineering on all mobile platforms.

Ms. Cai Li

Operation Manager, Asia Operation

She is the leading staff of Cardiax Lab. She monitors all operation services and marketing activities in the Asia market.