AI Health Technology Limited 智慧健康科技有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Liang (1969) 陳亮 | M | 53 | EDExecutive Director | 2019-07-23 | 2020-05-21 |
| 2 | Gu, Qing (1963) 顧青 | M | 59 | INEDIndependent Non-Executive Director | 2020-05-21 | 2022-06-29 |
| 3 | Hooi, Henry Hing Lee 許興利 | M | 56 | INEDIndependent Non-Executive Director | 2018-06-23 | 2024-05-31 |
| 4 | Li, Wei (1982) 李瑋 | M | 40 | INEDIndependent Non-Executive Director | 2021-01-25 | |
| 5 | Maeck, Can Yue 季殘月 | F | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-05-16 | 2024-08-01 |
| 6 | Michel, Walter Ludwig | M | 72 | EDExecutive Director | 2017-10-19 | 2022-04 |
| 7 | Wang, Shih Fang 王世方 | M | 53 | INEDIndependent Non-Executive Director | 2018-06-23 | |
| 8 | Wu, Huizhang 吳惠璋 | M | 51 | EDExecutive Director | 2021-01-25 | |
| 9 | Yan, Chi Ming (1955) 甄子明 | M | 67 | INEDIndependent Non-Executive Director | 2018-06-23 | 2024-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 41 | CoSecCompany Secretary | 2018-06-24 | 2025-01-10 |
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