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
2021
Position From Until
1 Yao, Jason Bo 姚波 M 51 NEDNon-Executive Director 2016-05-30
2 Wang, Wenjun (1967) 王文君 F 54 NEDNon-Executive Director 2017-10-18 2020-02-28
3 Wang, Tao (1969) 王濤 M 52 Ch, CEOChairman, Chief Executive Officer 2016-05-30 2020-05-15
4 Tang, Yunwei 湯雲為 M 77 INEDIndependent Non-Executive Director 2018-05-04
5 Tan, Jessica Sin Yin 陳心穎 F 44 NEDNon-Executive Director 2019-11-29
6 Pan, Zhongwu 潘忠武 M 52 NEDNon-Executive Director 2020-02-28
7 Liu, Xin (1966) 劉鑫 M 55 INEDIndependent Non-Executive Director 2018-05-04
8 Lin, Lijun (1962) 林麗君 F 59 NEDNon-Executive Director 2020-02-28
9 Lee, Yuansiong 李源祥 M 56 NEDNon-Executive Director 2016-05-30 2019-11-29
10 Law, Eddie Siu Wah 羅肇華 M 56 NEDNon-Executive Director 2016-03-31 2019-12-30
11 Guo, Tianyong 郭田勇 M 53 INEDIndependent Non-Executive Director 2018-05-04
12 Fang, Weihao 方蔚豪 M 49 Act Ch, CEOActing Chairman, Chief Executive Officer 2020-05-15
13 Dou, Wenwei 竇文偉 M 56 NEDNon-Executive Director 2017-10-18 2020-02-28
14 Chow, Anthony Wing Kin 周永健 M 71 INEDIndependent Non-Executive Director 2018-05-04
15 Cai, Fangfang 蔡方方 F 48 NEDNon-Executive Director 2016-05-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Liu, Cheng (1973) 劉程 M 48 CoSecCompany Secretary 2020-06-22
2 Lin, Yuan (1979) 林源 F 42 CoSecCompany Secretary 2017-12 2020-05-15
3 Chen, Chun (SWCS) 陳淳 F 33 CoSecCompany Secretary 2018-01-20

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