Mediwelcome Healthcare Management & Technology Inc. 麥迪衛康健康醫療管理科技股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fei, John Xiang 費翔 | M | 53 | INEDIndependent Non-Executive Director | 2020-12-21 | 2024-03-12 |
| 2 | He, Jiyong 賀繼永 | M | 43 | FDFinance Director | 2019-09-18 | 2021-11-17 |
| 3 | Liu, Xia (1980) 劉夏 | M | 44 | NEDNon-Executive Director | 2019-09-18 | |
| 4 | Shi, Wei (1975) 施煒 | M | 49 | Ch, Co-FdrChairman, Co-Founder | 2019-02-21 | |
| 5 | Song, Rui Lin 宋瑞霖 | M | 62 | INEDIndependent Non-Executive Director | 2020-12-21 | |
| 6 | Sui, Huijun 眭輝俊 | M | 40 | ED, VPExecutive Director, Vice President | 2019-09-18 | 2024-03-12 |
| 7 | Wang, David Zheng 王正 | M | 62 | INEDIndependent Non-Executive Director | 2020-12-21 | |
| 8 | Wang, Liang (1975) 王亮 | M | 49 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2019-09-18 | |
| 9 | Wang, Wei (1977) 王偉 | M | 47 | ED, VPExecutive Director, Vice President | 2019-09-18 | 2024-09-30 |
| 10 | Yang, Weimin (1966) 楊為民 | M | 58 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2019-09-18 | |
| 11 | Yang, Xiaoxi (1975) 楊曉曦 | M | 49 | INEDIndependent Non-Executive Director | 2020-12-21 | |
| 12 | Zhang, Yitao (1966) 張藝濤 | F | 58 | NEDNon-Executive Director | 2019-09-18 | 2024-03-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Wylie Wai Ling 梁慧玲 | F | 57 | CoSecCompany Secretary | 2019-09-18 | 2021-10-25 |
| 2 | Tsoi, Siu Wai 蔡少惠 | F | 40 | CoSecCompany Secretary | 2021-10-25 | 2021-11-17 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-17 | 2022 | ||||
| CoSecCompany Secretary | 2022 | |||||
| 3 | Zhao, Luyang 趙魯陽 | F | 47 | CoSecCompany Secretary | 2019-09-18 | |
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