PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 平安健康醫療科技有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cai, Fangfang 蔡方方 F 47 NEDNon-Executive Director 2016-05-30
2 Chow, Anthony Wing Kin 周永健 M 70 INEDIndependent Non-Executive Director 2018-05-04
3 Dou, Wenwei 竇文偉 M 55 NEDNon-Executive Director 2017-10-18 2020-02-28
4 Fang, Weihao 方蔚豪 M 48 Act Ch, CEOActing Chairman, Chief Executive Officer 2020-05-15
5 Guo, Tianyong 郭田勇 M 52 INEDIndependent Non-Executive Director 2018-05-04
6 Law, Eddie Siu Wah 羅肇華 M 55 NEDNon-Executive Director 2016-03-31 2019-12-30
7 Lee, Yuansiong 李源祥 M 55 NEDNon-Executive Director 2016-05-30 2019-11-29
8 Lin, Lijun (1962) 林麗君 F 58 NEDNon-Executive Director 2020-02-28
9 Liu, Xin (1966) 劉鑫 M 54 INEDIndependent Non-Executive Director 2018-05-04
10 Pan, Zhongwu 潘忠武 M 51 NEDNon-Executive Director 2020-02-28
11 Tan, Jessica Sin Yin 陳心穎 F 43 NEDNon-Executive Director 2019-11-29
12 Tang, Yunwei 湯雲為 M 76 INEDIndependent Non-Executive Director 2018-05-04
13 Wang, Tao (1969) 王濤 M 51 Ch, CEOChairman, Chief Executive Officer 2016-05-30 2020-05-15
14 Wang, Wenjun (1967) 王文君 F 53 NEDNon-Executive Director 2017-10-18 2020-02-28
15 Yao, Jason Bo 姚波 M 50 NEDNon-Executive Director 2016-05-30

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chen, Chun (SWCS) 陳淳 F 32 CoSecCompany Secretary 2018-01-20
2 Lin, Yuan (1979) 林源 F 41 CoSecCompany Secretary 2017-12 2020-05-15
3 Liu, Cheng (1973) 劉程 M 47 CoSecCompany Secretary 2020-06-22

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