Wenzhou Kangning Hospital Co., Ltd. 溫州康寧醫院股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Wang, Hongyue 王紅月 F 51 SupervisorSupervisor 2011-09 2013-04
2 Huang, Jingou 黃靖歐 F 46 SupervisorSupervisor 2013-04-22 2021-09-09
3 Sun, Fangjun 孫方俊 M 73 Sup ChChairman of Supervisors 2014-09-22 2022-02-15
4 Xie, Tiefan 謝鐵凡 M 45 SupervisorSupervisor 2014-09-22
5 Ma, Jin Long (1948) 馬津龍 M 76 Ind SupIndependent Supervisor 2017-06-14 2019-06-18
6 Qian, Chengliang 錢成良 M 73 Ind SupIndependent Supervisor 2017-06-14
7 Chen, Jian (1985) 陳建 M 39 Ind SupIndependent Supervisor 2019-06-18 2022-01-17
8 Xu, Yongjiu 徐永久 M 46 SupervisorSupervisor 2021-10-08
9 Xu, Ning (1973) 許寧 M 51 Sup ChChairman of Supervisors 2022-02-19
10 Zhang, Yue (1994) 張玥 F 30 SupervisorSupervisor 2023-06-09

Main board

Name Age
in
2024
Position From Until
1 Guan, Weili (1969) 管偉立 M 55 Ch, FdrChairman, Founder 1996-02
2 Wang, Hongyue 王紅月 F 51 FDFinance Director 2013-04 2021-12-31
3 Wang, Lianyue 王蓮月 F 55 ED, GMExecutive Director, General Manager 2013-04-22
4 He, Xin (1972) 何欣 F 52 NEDNon-Executive Director 2014-06-09 2017-06-14
5 Hu, Changtao 胡長燾 M NEDNon-Executive Director 2014-09-22 2015-02
6 Chong, Yat Keung 莊一強 M 60 INEDIndependent Non-Executive Director 2015-04-08 2020-06-18
7 Huang, Zhi (1982) 黃智 M 42 INEDIndependent Non-Executive Director 2015-04-08 2020-06-18
8 Wong, Raymond Fook Lam 黃福霖 M 69 INEDIndependent Non-Executive Director 2015-04-08 2016-06-14
9 Yang, Yang (1956) 楊揚 M 68 NEDNon-Executive Director 2015-04-08 2021-09-09
10 Got, Clevin Chong Key 葛創基 M 66 INEDIndependent Non-Executive Director 2016-06-14 2020-06-18
11 Lin, Lijun (SFC:AUJ216) 林利軍 M 51 NEDNon-Executive Director 2017-06-14 2021-04-30
12 Liu, Ning (1961) 劉寧 M 63 INEDIndependent Non-Executive Director 2020-06-18 2023-06-09
13 Zhao, Xudong (1961) 趙旭東 M 63 INEDIndependent Non-Executive Director 2020-06-18 2023-03-10
14 Zhong, Wentang 鐘文堂 F 36 INEDIndependent Non-Executive Director 2020-06-18
15 Qin, Hao (1989) 秦浩 M 35 NEDNon-Executive Director 2021-06-18
16 Li, Changhao 李昌浩 M 35 NEDNon-Executive Director 2021-10-08
17 Wang, Hongyue 王紅月 F 51 EDExecutive Director 2021-12-31 2022-09-01
18 Chan, Hugo Sai Keung 陳世強 M 69 INEDIndependent Non-Executive Director 2023-06-09
19 Jin, Ling (1958) 金玲 F 66 INEDIndependent Non-Executive Director 2023-06-09
20 Wang, Jian (1984) 王健 M 40 EDExecutive Director 2023-06-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wang, Jian (1984) 王健 M 40 CoSecCompany Secretary
2 Xu, Yi (Wenzhou Kangning) 徐誼 M 49 Dep GMDeputy General Manager 2014-09-22
3 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2015-03-24 2022-07-12
4 Jin, Hui (1986) 金輝 M 38 CFOChief Financial Officer 2022-01-10
5 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2022-07-12

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