Wenzhou Kangning Hospital Co., Ltd. 溫州康寧醫院股份有限公司
Supervisory
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jian (1985) 陳建 | M | 40 | Ind SupIndependent Supervisor | 2019-06-18 | 2022-01-17 |
2 | Huang, Jingou 黃靖歐 | F | 47 | SupervisorSupervisor | 2013-04-22 | 2021-09-09 |
3 | Ma, Jin Long (1948) 馬津龍 | M | 77 | Ind SupIndependent Supervisor | 2017-06-14 | 2019-06-18 |
4 | Qian, Chengliang 錢成良 | M | 74 | Ind SupIndependent Supervisor | 2017-06-14 | |
5 | Sun, Fangjun 孫方俊 | M | 74 | Sup ChChairman of Supervisors | 2014-09-22 | 2022-02-15 |
6 | Wang, Hongyue 王紅月 | F | 52 | SupervisorSupervisor | 2011-09 | 2013-04 |
7 | Xie, Tiefan 謝鐵凡 | M | 46 | SupervisorSupervisor | 2014-09-22 | |
8 | Xu, Ning (1973) 許寧 | M | 52 | Sup ChChairman of Supervisors | 2022-02-19 | |
9 | Xu, Yongjiu 徐永久 | M | 47 | SupervisorSupervisor | 2021-10-08 | |
10 | Zhang, Yue (1994) 張玥 | F | 31 | SupervisorSupervisor | 2023-06-09 |
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Hugo Sai Keung 陳世強 | M | 70 | INEDIndependent Non-Executive Director | 2023-06-09 | |
2 | Chong, Yat Keung 莊一強 | M | 61 | INEDIndependent Non-Executive Director | 2015-04-08 | 2020-06-18 |
3 | Got, Clevin Chong Key 葛創基 | M | 67 | INEDIndependent Non-Executive Director | 2016-06-14 | 2020-06-18 |
4 | Guan, Weili (1969) 管偉立 | M | 56 | Ch, FdrChairman, Founder | 1996-02 | |
5 | He, Xin (1972) 何欣 | F | 53 | NEDNon-Executive Director | 2014-06-09 | 2017-06-14 |
6 | Hu, Changtao 胡長燾 | M | NEDNon-Executive Director | 2014-09-22 | 2015-02 | |
7 | Huang, Zhi (1982) 黃智 | M | 43 | INEDIndependent Non-Executive Director | 2015-04-08 | 2020-06-18 |
8 | Jin, Ling (1958) 金玲 | F | 67 | INEDIndependent Non-Executive Director | 2023-06-09 | |
9 | Li, Changhao 李昌浩 | M | 36 | NEDNon-Executive Director | 2021-10-08 | |
10 | Lin, Lijun (SFC:AUJ216) 林利軍 | M | 52 | NEDNon-Executive Director | 2017-06-14 | 2021-04-30 |
11 | Liu, Ning (1961) 劉寧 | M | 64 | INEDIndependent Non-Executive Director | 2020-06-18 | 2023-06-09 |
12 | Qin, Hao (1989) 秦浩 | M | 36 | NEDNon-Executive Director | 2021-06-18 | |
13 | Wang, Hongyue 王紅月 | F | 52 | FDFinance Director | 2013-04 | 2021-12-31 |
EDExecutive Director | 2021-12-31 | 2022-09-01 | ||||
14 | Wang, Jian (1984) 王健 | M | 41 | EDExecutive Director | 2023-06-09 | |
15 | Wang, Lianyue 王蓮月 | F | 56 | ED, GMExecutive Director, General Manager | 2013-04-22 | |
16 | Wong, Raymond Fook Lam 黃福霖 | M | 70 | INEDIndependent Non-Executive Director | 2015-04-08 | 2016-06-14 |
17 | Yang, Yang (1956) 楊揚 | M | 69 | NEDNon-Executive Director | 2015-04-08 | 2021-09-09 |
18 | Zhao, Xudong (1961) 趙旭東 | M | 64 | INEDIndependent Non-Executive Director | 2020-06-18 | 2023-03-10 |
19 | Zhong, Wentang 鐘文堂 | F | 37 | INEDIndependent Non-Executive Director | 2020-06-18 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jin, Hui (1986) 金輝 | M | 39 | CFOChief Financial Officer | 2022-01-10 | |
2 | Ng, Wing Shan (1977) 吳詠珊 | F | 48 | CoSecCompany Secretary | 2015-03-24 | 2022-07-12 |
3 | Wang, Jian (1984) 王健 | M | 41 | CoSecCompany Secretary | ||
4 | Wong, Wai Chiu (1954) 黃偉超 | M | 71 | CoSecCompany Secretary | 2022-07-12 | |
5 | Xu, Yi (Wenzhou Kangning) 徐誼 | M | 50 | Dep GMDeputy General Manager | 2014-09-22 |
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