Kangji Medical Holdings Limited 康基醫療控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Li 蔡俐 F 41 NEDNon-Executive Director 2020-03-13
2 Chen, Gang (1983) 陳剛 M 41 NEDNon-Executive Director 2020-03-13 2022-04-28
3 Chen, Weibo (1973) 陳衛波 M 51 INEDIndependent Non-Executive Director 2020-06-04
4 Chovanec Chen, Frances Fang 陳芳 F 46 FDFinance Director 2020-11-05 2023-09-15
5 Guo, Jian (1956) 郭建 M 68 INEDIndependent Non-Executive Director 2020-06-04
6 Jiang, Feng (1962) 姜峰 M 62 INEDIndependent Non-Executive Director 2020-06-04
7 Shentu, Yinguang 申屠銀光 F 45 ED, Co-FdrExecutive Director, Co-Founder 2020-03-07
8 Yin, Zixin (1985) 尹自鑫 M 39 EDExecutive Director 2022-04-28
9 Zhong, Ming (1975) 鐘鳴 M 49 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2020-02-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hu, Yanyu 胡艷宇 F 47 CFOChief Financial Officer 2023-09-15
2 Leung, Shui Bing 梁瑞冰 F 48 CoSecCompany Secretary 2020-03-07 2022-05-03
3 Wan, Siu Keung 溫兆強 M 41 CoSecCompany Secretary 2022-05-03
4 Yin, Zixin (1985) 尹自鑫 M 39 CoSecCompany Secretary 2020-03-07 2022-05-03

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