MedSci Healthcare Holdings Limited 梅斯健康控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Fan, Jie (1970) 樊傑 M 54 Co-CEOCo-Chief Executive Officer 2022-04-07 2024-07-16
2 Hu, Xubo 胡旭波 M 49 NEDNon-Executive Director 2021-11-25 2024-09-25
3 Lau, Stanley Yiu Kwan 劉耀坤 M 70 INEDIndependent Non-Executive Director 2023-04-17
4 Li, Xinmei (1975-06) 李欣梅 F 49 Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder 2021-06-22
5 Liu, Tao (Shanghai Jiao Tong U) 劉濤 F 60 INEDIndependent Non-Executive Director 2023-04-17
6 Wang, Shuai (1980) 王帥 M 44 EDExecutive Director 2021-11-25 2024-07-16
7 Yan, Shengfeng 閆盛楓 M 33 NEDNon-Executive Director 2021-11-25
8 Yu, Ming Yang 余明陽 M 60 INEDIndependent Non-Executive Director 2023-04-17
9 Zhang, Fabao 張發寶 M 49 Ch, Co-FdrChairman, Co-Founder 2021-11-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwan, Sau In 關秀妍 F CoSecCompany Secretary
2 Yang, Chun (1977) 楊春 M 47 CoSecCompany Secretary 2022-04

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