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 | Chow, Anthony Wing Kin 周永健 | M | 71 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 2 | Guo, Tianyong 郭田勇 | M | 53 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 3 | Tang, Yunwei 湯雲為 | M | 77 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 4 | Cai, Fangfang 蔡方方 | F | 48 | NEDNon-Executive Director | 2016-05-30 | 2021-08-24 |
| 5 | Liu, Xin (1966) 劉鑫 | M | 55 | INEDIndependent Non-Executive Director | 2018-05-04 | 2021-08-24 |
| 6 | Yao, Jason Bo 姚波 | M | 51 | NEDNon-Executive Director | 2016-05-30 | 2021-08-24 |
| 7 | Pan, Zhongwu 潘忠武 | M | 52 | NEDNon-Executive Director | 2020-02-28 | 2023-03-13 |
| 8 | Lin, Lijun (1962) 林麗君 | F | 59 | NEDNon-Executive Director | 2020-02-28 | 2023-04-12 |
| 9 | Fang, Weihao 方蔚豪 | M | 49 | Act Ch, CEOActing Chairman, Chief Executive Officer | 2020-05-15 | 2023-10-18 |
| 10 | Tan, Jessica Sin Yin 陳心穎 | F | 44 | NEDNon-Executive Director | 2019-11-29 | 2024-03-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Cheng (1973) 劉程 | M | 48 | CoSecCompany Secretary | 2020-06-22 | |
| 2 | Chen, Jessica Chun 陳淳 | F | 33 | CoSecCompany Secretary | 2018-01-20 | 2021-09-17 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy