Beauty Farm Medical and Health Industry Inc.

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Main board

Name Age
in
2024
Position From Until
1 Fan, Mingchao 范銘超 M 46 INEDIndependent Non-Executive Director 2023-01-16
2 Geng, Jiaqi 耿嘉琦 M 53 NEDNon-Executive Director 2022-02-10
3 Hu, Tenghe 胡騰鶴 M 52 NEDNon-Executive Director 2024-08-27
4 Jiang, Hua (1962) 江華 M 62 INEDIndependent Non-Executive Director 2023-01-16
5 Li, Fangyu (1990) 李方雨 F 34 NEDNon-Executive Director 2022-02-10
6 Li, Yang (1959) 李陽 M 65 ChChairman 2022-02-10
7 Lian, Songyong 連松泳 M 53 Vice Ch, CEOVice Chairman, Chief Executive Officer 2022-02-10
8 Liu, Teng (SFC:ARG107) 劉騰 M 55 INEDIndependent Non-Executive Director 2023-01-16
9 Zhai, Feng (1967) 翟鋒 M 57 NEDNon-Executive Director 2022-02-10 2024-08-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwok, Sarah Siu Ying 郭兆瑩 F 40 CoSecCompany Secretary 2022-03-24
2 Zhou, Min (1969) 周敏 F 55 CFO, CoSecChief Financial Officer, Company Secretary 2021-03

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