Sinohealth Holdings Limited 中康控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Du, Yilin (1984) 杜依琳 F 40 INEDIndependent Non-Executive Director 2022-04-27
2 Fu, Haitao (1980) 付海濤 M 44 NEDNon-Executive Director 2021-06-03
3 Wang, Danzhou 王丹舟 F 61 INEDIndependent Non-Executive Director 2022-04-27
4 Wang, Lifang (1974) 王莉芳 F 50 ED, COOExecutive Director, Chief Operating Officer 2021-06-03
5 Wei, Bin (1969) 魏斌 M 55 INEDIndependent Non-Executive Director 2022-04-27
6 Wu, Yushu 吳鬱抒 M 49 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2019-03-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wan, Chuan 萬川 M 38 CoSecCompany Secretary 2024-03-28 2024-09-10
2 Yi, Xuhui 易旭暉 F 53 CFO, CoSecChief Financial Officer, Company Secretary 2021-06-03 2024-03-28
CFOChief Financial Officer 2024-03-28
3 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary 2021-06-03

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