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