Jinxin Fertility Group Limited

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Main board

Name Age
in
2024
Position From Until
1 Chong, Yat Keung 莊一強 M 60 INEDIndependent Non-Executive Director 2019-06-03
2 Dong, Yang (1985) 董陽 M 39 NEDNon-Executive Director 2018-05-03 2020-06-29
Co-CEOCo-Chief Executive Officer 2020-06-29 2021-03-28
CEOChief Executive Officer 2021-03-28
3 Fang, Min (1979) 方敏 M 45 NEDNon-Executive Director 2018-12-25
4 Geng, Lihong 耿麗紅 F 56 EDExecutive Director 2021-03-28
5 Hu, Zhe (1973) 胡喆 F 51 NEDNon-Executive Director 2018-12-25
6 Li, Jianwei (1973) 李建偉 M 51 INEDIndependent Non-Executive Director 2021-08-31
7 Lim, Haw Kuang 林浩光 M 70 INEDIndependent Non-Executive Director 2019-06-03 2021-08-31
8 Lyu, Rong (1981) 呂蓉 F 43 Co-CEOCo-Chief Executive Officer 2021-12-03
9 Wang, Bin (Greatime) 王彬 M 59 NED, ChNon-Executive Director, Chairman 2018-12-25 2021-03-28
10 Wang, Xiaobo (1975) 王嘯波 M 49 INEDIndependent Non-Executive Director 2019-06-03
11 Wilcox, John Gorden M 62 EDExecutive Director 2018-12-25
12 Yan, Xiaoqing 嚴曉晴 F 55 EDExecutive Director 2018-05-03 2020-06-29
NEDNon-Executive Director 2021-03-28
13 Ye, Benjamin Changqing 葉長青 M 54 INEDIndependent Non-Executive Director 2019-06-03
14 Zhong, Ying (1957) 鍾影 M 67 CEOChief Executive Officer 2018-08-17 2018-09-12
Co-CEOCo-Chief Executive Officer 2018-09-12 2021-03-28
15 Zhong, Yong (1971) 鍾勇 M 53 Vice ChVice Chairman 2020-06-29 2021-03-28
ChChairman 2021-03-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Huang, Hanmei 黃寒梅 F 43 CFOChief Financial Officer 2024-01-02
2 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2021-07-26 2021-12-30
3 Leung, Suet Wing 梁雪穎 F 35 CoSecCompany Secretary 2019-01-22 2021-07-26
4 Liu, Hongkun (1987) 劉竑琨 F 37 CoSecCompany Secretary 2019-01-22 2021-07-26
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2021-12-30
6 You, Fei (1978) 由飛 F 46 CFOChief Financial Officer 2018-10-08 U
7 Zhai, Yangyang 翟揚揚 F 37 CoSecCompany Secretary 2021-07-26
8 Zhong, Yong (1971) 鍾勇 M 53 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2018-09-12 2020-06-29

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