Rici Healthcare Holdings Limited 瑞慈醫療服務控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Haoze 方浩澤 | M | 36 | EDExecutive Director | 2019-06-24 | |
| 2 | Fang, Yixin 方宜新 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 2016-02-03 | 2019-03-20 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-03-20 | |||||
| 3 | Jiang, Peixing 姜培興 | M | 57 | INEDIndependent Non-Executive Director | 2017-06-06 | |
| 4 | Jiao, Yan (1978) 焦焱 | F | 46 | NEDNon-Executive Director | 2015-02-03 | 2021-06-18 |
| 5 | Lin, Xiaoying (1977) 林曉穎 | F | 47 | EDExecutive Director | 2019-06-24 | |
| 6 | Lu, Zhenyu (1970) 盧振宇 | M | 54 | CEOChief Executive Officer | 2016-02-03 | 2019-03-20 |
| 7 | Mei, Hong (1965) 梅紅 | F | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2014-07-11 | |
| 8 | Wang, Weiping (1952) 王衛平 | M | 72 | INEDIndependent Non-Executive Director | 2016-06-23 | 2017-06-06 |
| EDExecutive Director | 2017-06-06 | 2019-03-20 | ||||
| 9 | Wang, Yong (1966) 王勇 | M | 58 | INEDIndependent Non-Executive Director | 2016-06-23 | |
| 10 | Wong, Sze Wing (1978) 黃斯穎 | F | 46 | INEDIndependent Non-Executive Director | 2016-06-23 | |
| 11 | Yao, Qiyong 姚其湧 | M | 61 | NEDNon-Executive Director | 2017-06-06 | 2020-06-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Di (1978) 蔡廸 | F | 46 | CFOChief Financial Officer | 2015-02 | 2017-05-05 |
| 2 | Chau, Anita Hing Ling 周慶齡 | F | 50 | CoSecCompany Secretary | 2019-12-31 | |
| 3 | Chen, Peter Kun 陳坤 | M | 39 | CoSecCompany Secretary | 2020-01-01 | |
| 4 | Wang, Yan (1979) 王燕 | F | 45 | CFOChief Financial Officer | 2017-05-05 | 2018-09 |
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