Hygeia Healthcare Holdings Co., Limited 海吉亞醫療控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Yanling 曹彥凌 | M | 42 | NEDNon-Executive Director | 2019-06-03 | 2021-03-30 |
| 2 | Chen, Penghui (1971) 陈鹏辉 | M | 54 | INEDIndependent Non-Executive Director | 2019-09-18 | 2022-05-06 |
| 3 | Cheng, Huanhuan 程歡歡 | F | 42 | CEOChief Executive Officer | 2019-06-03 | 2021-08-23 |
| Co-CEOCo-Chief Executive Officer | 2021-08-23 | 2025-03-27 | ||||
| EDExecutive Director | 2025-03-27 | |||||
| 4 | Fang, Min (1979) 方敏 | M | 46 | NED, ChNon-Executive Director, Chairman | 2019-06-03 | 2021-07-06 |
| NEDNon-Executive Director | 2021-07-06 | 2021-10-13 | ||||
| 5 | Jiang, Hui (1976) 姜蕙 | F | 49 | EDExecutive Director | 2020-12-23 | |
| 6 | Liu, Yanqun 劉彥群 | M | 69 | INEDIndependent Non-Executive Director | 2019-09-18 | |
| 7 | Ren, Ai (1984) 任愛 | M | 41 | ED, SVPExecutive Director, Senior Vice President | 2018-09-12 | 2025-03-27 |
| Co-CEOCo-Chief Executive Officer | 2025-03-27 | |||||
| 8 | Ye, Benjamin Changqing 葉長青 | M | 55 | INEDIndependent Non-Executive Director | 2019-09-18 | |
| 9 | Zhang, Wenshan 張文山 | M | 44 | EDExecutive Director | 2020-01-20 | |
| 10 | Zhao, Chun (1952) 趙淳 | M | 73 | INEDIndependent Non-Executive Director | 2022-05-06 | |
| 11 | Zhao, Yan (1979) 趙彥 | M | 46 | NEDNon-Executive Director | 2019-06-03 | 2020-12-23 |
| 12 | Zhu, Yiwen (1963) 朱義文 | M | 62 | Dir, FdrDirector, Founder | 2020-01 | |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-03-30 | 2021-07-06 | ||||
| NED, ChNon-Executive Director, Chairman | 2021-07-06 | 2021-08-23 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-08-23 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Kwok Yin 劉國賢 | M | 40 | CoSecCompany Secretary | 2021-01-25 | |
| 2 | Ren, Ai (1984) 任愛 | M | 41 | CoSecCompany Secretary | ||
| 3 | Yeung, Ching Man 楊靜文 | F | 41 | CoSecCompany Secretary | 2019-09-21 | 2021-01-25 |
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