Hygeia Healthcare Holdings Co., Limited 海吉亞醫療控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Cao, Yanling 曹彥凌 M 38 NEDNon-Executive Director 2019-06-03 2021-03-30
2 Chen, Penghui (1971) 陈鹏辉 M 50 INEDIndependent Non-Executive Director 2019-09-18 2022-05-06
3 Cheng, Huanhuan 程歡歡 F 38 CEOChief Executive Officer 2019-06-03 2021-08-23
4 Fang, Min (1979) 方敏 M 42 NED, ChNon-Executive Director, Chairman 2019-06-03 2021-07-06
5 Jiang, Hui (1976) 姜蕙 F 45 EDExecutive Director 2020-12-23
6 Liu, Yanqun 劉彥群 M 65 INEDIndependent Non-Executive Director 2019-09-18
7 Ren, Ai (1984) 任愛 M 37 ED, SVPExecutive Director, Senior Vice President 2018-09-12 2025-03-27
8 Ye, Benjamin Changqing 葉長青 M 51 INEDIndependent Non-Executive Director 2019-09-18
9 Zhang, Wenshan 張文山 M 40 EDExecutive Director 2020-01-20
10 Zhao, Yan (1979) 趙彥 M 42 NEDNon-Executive Director 2019-06-03 2020-12-23
11 Zhu, Yiwen (1963) 朱義文 M 58 Dir, FdrDirector, Founder 2020-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lau, Kwok Yin 劉國賢 M 36 CoSecCompany Secretary 2021-01-25
2 Ren, Ai (1984) 任愛 M 37 CoSecCompany Secretary
3 Yeung, Ching Man 楊靜文 F 37 CoSecCompany Secretary 2019-09-21 2021-01-25

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