Beauty Farm Medical and Health Industry Inc.
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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