Jenscare Scientific Co., Ltd. 寧波健世科技股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Hu, Bo (1989) 胡波 M 35 SupervisorSupervisor 2021-03
2 Tang, Hao (1984) 唐皓 M 40 SupervisorSupervisor 2020-10
3 Xu, Jing (1989) 徐婧 F 35 Sup ChChairman of Supervisors 2021-03

Main board

Name Age
in
2024
Position From Until
1 Chen, Xinxing 陳新星 M 38 NEDNon-Executive Director 2021-04-01
2 Du, Jiliu 杜季柳 F 54 INEDIndependent Non-Executive Director 2022-06-01
3 Lin, Shoukang 林壽康 M 61 INEDIndependent Non-Executive Director 2022-06-01
4 Lv, Shiwen 呂世文 M 55 Ch, CEOChairman, Chief Executive Officer 2018-04-01
5 Mei, Lehe 梅樂和 M 60 INEDIndependent Non-Executive Director 2022-06-01
6 Pan, Fei (SFC:BPV622) 潘斐 M 39 FDFinance Director 2021-03-01
7 Tan, Ching M 59 NEDNon-Executive Director 2019-03-01
8 Xie, Youpei 謝優佩 F 54 NEDNon-Executive Director 2011-11-01
9 Zheng, Jiaqi (1983) 鄭嘉齊 M 41 NEDNon-Executive Director 2020-10-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Yuanyuan (1986) 李遠源 M 38 CoSecCompany Secretary 2022-10-10
2 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2022-10-10

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