Wenzhou Kangning Hospital Co., Ltd. 溫州康寧醫院股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jian (1985) 陳建 | M | 38 | Ind SupIndependent Supervisor | 2019-06-18 | 2022-01-17 |
| 2 | Huang, Jingou 黃靖歐 | F | 45 | SupervisorSupervisor | 2013-04-22 | 2021-09-09 |
| 3 | Ma, Jin Long (1948) 馬津龍 | M | 75 | Ind SupIndependent Supervisor | 2017-06-14 | 2019-06-18 |
| 4 | Qian, Chengliang 錢成良 | M | 72 | Ind SupIndependent Supervisor | 2017-06-14 | |
| 5 | Sun, Fangjun 孫方俊 | M | 72 | Sup ChChairman of Supervisors | 2014-09-22 | 2022-02-15 |
| 6 | Wang, Hongyue 王紅月 | F | 50 | SupervisorSupervisor | 2011-09 | 2013-04 |
| 7 | Xie, Tiefan 謝鐵凡 | M | 44 | SupervisorSupervisor | 2014-09-22 | |
| 8 | Xu, Ning (1973) 許寧 | M | 50 | Sup ChChairman of Supervisors | 2022-02-19 | |
| 9 | Xu, Yongjiu 徐永久 | M | 45 | SupervisorSupervisor | 2021-10-08 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Yat Keung 莊一強 | M | 59 | INEDIndependent Non-Executive Director | 2015-04-08 | 2020-06-18 |
| 2 | Got, Clevin Chong Key 葛創基 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-14 | 2020-06-18 |
| 3 | Guan, Weili (1969) 管偉立 | M | 54 | Ch, FdrChairman, Founder | 1996-02 | |
| 4 | He, Xin (1972) 何欣 | F | 51 | NEDNon-Executive Director | 2014-06-09 | 2017-06-14 |
| 5 | Hu, Changtao 胡長燾 | M | NEDNon-Executive Director | 2014-09-22 | 2015-02 | |
| 6 | Huang, Zhi (1982) 黃智 | M | 41 | INEDIndependent Non-Executive Director | 2015-04-08 | 2020-06-18 |
| 7 | Li, Changhao 李昌浩 | M | 34 | NEDNon-Executive Director | 2021-10-08 | |
| 8 | Lin, Lijun (SFC:AUJ216) 林利軍 | M | 50 | NEDNon-Executive Director | 2017-06-14 | 2021-04-30 |
| 9 | Liu, Ning (1961) 劉寧 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-18 | 2023-06-09 |
| 10 | Qin, Hao (1989) 秦浩 | M | 34 | NEDNon-Executive Director | 2021-06-18 | |
| 11 | Wang, Hongyue 王紅月 | F | 50 | FDFinance Director | 2013-04 | 2021-12-31 |
| EDExecutive Director | 2021-12-31 | 2022-09-01 | ||||
| 12 | Wang, Lianyue 王蓮月 | F | 54 | ED, GMExecutive Director, General Manager | 2013-04-22 | |
| 13 | Wong, Raymond Fook Lam 黃福霖 | M | 68 | INEDIndependent Non-Executive Director | 2015-04-08 | 2016-06-14 |
| 14 | Yang, Yang (1956) 楊揚 | M | 67 | NEDNon-Executive Director | 2015-04-08 | 2021-09-09 |
| 15 | Zhao, Xudong (1961) 趙旭東 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-18 | 2023-03-10 |
| 16 | Zhong, Wentang 鐘文堂 | F | 35 | INEDIndependent Non-Executive Director | 2020-06-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Hui (1986) 金輝 | M | 37 | CFOChief Financial Officer | 2022-01-10 | |
| 2 | Ng, Wing Shan (1977) 吳詠珊 | F | 46 | CoSecCompany Secretary | 2015-03-24 | 2022-07-12 |
| 3 | Wang, Jian (1984) 王健 | M | 39 | CoSecCompany Secretary | ||
| 4 | Wong, Wai Chiu (1954) 黃偉超 | M | 69 | CoSecCompany Secretary | 2022-07-12 | |
| 5 | Xu, Yi (Wenzhou Kangning) 徐誼 | M | 48 | Dep GMDeputy General Manager | 2014-09-22 |
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