China Tian Yuan Healthcare Group Limited 中國天元醫療集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Wei (1994) 東薇 | F | 28 | CEOChief Executive Officer | 2022-01-19 | 2022-11-04 |
| 2 | Guo, Jingbin 郭景彬 | M | 64 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-07-15 |
| 3 | He, Mei (1986) 賀梅 | F | 36 | NEDNon-Executive Director | 2019-07-19 | |
| 4 | Hu, Bai He 胡柏和 | M | 60 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-06-28 |
| 5 | Wang, Huabing (1968) 王化冰 | M | 54 | ChChairman | 2020-03-16 | 2022-11-04 |
| 6 | Yuen, Kwok Kuen 阮國權 | M | 48 | INEDIndependent Non-Executive Director | 2016-08-19 | |
| 7 | Zhou, Siqi 周思奇 | F | 37 | INEDIndependent Non-Executive Director | 2022-05-05 | |
| 8 | Zhou, Yuan (1990) 周園 | M | 32 | NEDNon-Executive Director | 2019-07-19 | 2023-07-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Wai Hung (CoSec) 周偉雄 | M | CoSecCompany Secretary | 2018-08-03 | 2022-07-08 |
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