PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 平安健康醫療科技有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tan, Jessica Sin Yin 陳心穎 | F | 44 | NEDNon-Executive Director | 2019-11-29 | 2024-03-19 |
2 | Fang, Weihao 方蔚豪 | M | 49 | Act Ch, CEOActing Chairman, Chief Executive Officer | 2020-05-15 | 2023-10-18 |
3 | Lin, Lijun (1962) 林麗君 | F | 59 | NEDNon-Executive Director | 2020-02-28 | 2023-04-12 |
4 | Pan, Zhongwu 潘忠武 | M | 52 | NEDNon-Executive Director | 2020-02-28 | 2023-03-13 |
5 | Cai, Fangfang 蔡方方 | F | 48 | NEDNon-Executive Director | 2016-05-30 | 2021-08-24 |
6 | Liu, Xin (1966) 劉鑫 | M | 55 | INEDIndependent Non-Executive Director | 2018-05-04 | 2021-08-24 |
7 | Yao, Jason Bo 姚波 | M | 51 | NEDNon-Executive Director | 2016-05-30 | 2021-08-24 |
8 | Wang, Tao (1969) 王濤 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2016-05-30 | 2020-05-15 |
9 | Dou, Wenwei 竇文偉 | M | 56 | NEDNon-Executive Director | 2017-10-18 | 2020-02-28 |
10 | Wang, Wenjun (1967) 王文君 | F | 54 | NEDNon-Executive Director | 2017-10-18 | 2020-02-28 |
11 | Law, Eddie Siu Wah 羅肇華 | M | 56 | NEDNon-Executive Director | 2016-03-31 | 2019-12-30 |
12 | Lee, Yuansiong 李源祥 | M | 56 | NEDNon-Executive Director | 2016-05-30 | 2019-11-29 |
13 | Chow, Anthony Wing Kin 周永健 | M | 71 | INEDIndependent Non-Executive Director | 2018-05-04 | |
14 | Guo, Tianyong 郭田勇 | M | 53 | INEDIndependent Non-Executive Director | 2018-05-04 | |
15 | Tang, Yunwei 湯雲為 | M | 77 | INEDIndependent Non-Executive Director | 2018-05-04 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jessica Chun 陳淳 | F | 33 | CoSecCompany Secretary | 2018-01-20 | 2021-09-17 |
2 | Lin, Yuan (1979) 林源 | F | 42 | CoSecCompany Secretary | 2017-12 | 2020-05-15 |
3 | Liu, Cheng (1973) 劉程 | M | 48 | CoSecCompany Secretary | 2020-06-22 |
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