NEUSOFT XIKANG HOLDINGS INC. 東軟熙康控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Lian Yong 陳連勇 | M | 62 | NEDNon-Executive Director | 2019-12-27 | |
| 2 | Chen, Yan (1961) 陳艶 | F | 63 | INEDIndependent Non-Executive Director | 2023-09-11 | |
| 3 | Fang, Weiyi 方唯一 | M | 68 | INEDIndependent Non-Executive Director | 2023-09-11 | 2023-12-18 |
| 4 | Liu, Jiren (1955) 劉積仁 | M | 69 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-07-15 | |
| 5 | Lu, Zhaoxia 盧朝霞 | F | 66 | NEDNon-Executive Director | 2011-07-15 | 2024-03-20 |
| 6 | Pu, Chengchuan 蒲成川 | M | 38 | NEDNon-Executive Director | 2022-12-30 | |
| 7 | Qi, Guoxian 齊國先 | M | 69 | INEDIndependent Non-Executive Director | 2023-12-18 | |
| 8 | Wang, Nan (1975) 王楠 | F | 49 | NEDNon-Executive Director | 2015-11-18 | |
| 9 | Xu, Hongli (1964) 徐洪利 | M | 60 | NEDNon-Executive Director | 2024-03-20 | |
| 10 | Yin, Guisheng 印桂生 | M | 59 | INEDIndependent Non-Executive Director | 2023-09-11 | |
| 11 | Zong, Wenhong 宗文紅 | F | 56 | CEOChief Executive Officer | 2019-12-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Shuli 王淑力 | F | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-10-05 | |
| 2 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-05-27 |
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