Jinxin Fertility Group Limited
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Yat Keung 莊一強 | M | 56 | INEDIndependent Non-Executive Director | 2019-06-03 | |
2 | Dong, Yang (1985) 董陽 | M | 35 | NEDNon-Executive Director | 2018-05-03 | 2020-06-29 |
3 | Fang, Min (1979) 方敏 | M | 41 | NEDNon-Executive Director | 2018-12-25 | |
4 | Hu, Zhe (1973) 胡喆 | F | 47 | NEDNon-Executive Director | 2018-12-25 | |
5 | Lim, Haw Kuang 林浩光 | M | 66 | INEDIndependent Non-Executive Director | 2019-06-03 | 2021-08-31 |
6 | Wang, Bin (Greatime) 王彬 | M | 55 | NED, ChNon-Executive Director, Chairman | 2018-12-25 | 2021-03-28 |
7 | Wang, Xiaobo (1975) 王嘯波 | M | 45 | INEDIndependent Non-Executive Director | 2019-06-03 | |
8 | Wilcox, John Gorden | M | 58 | EDExecutive Director | 2018-12-25 | |
9 | Yan, Xiaoqing 嚴曉晴 | F | 51 | EDExecutive Director | 2018-05-03 | 2020-06-29 |
10 | Ye, Benjamin Changqing 葉長青 | M | 50 | INEDIndependent Non-Executive Director | 2019-06-03 | |
11 | Zhong, Ying (1957) 鍾影 | M | 63 | Co-CEOCo-Chief Executive Officer | 2018-09-12 | 2021-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Suet Wing 梁雪穎 | F | 31 | CoSecCompany Secretary | 2019-01-22 | 2021-07-26 |
2 | Liu, Hongkun (1987) 劉竑琨 | F | 33 | CoSecCompany Secretary | 2019-01-22 | 2021-07-26 |
3 | Zhong, Yong (1971) 鍾勇 | M | 49 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2018-09-12 | 2020-06-29 |
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