Meinian Onehealth Healthcare Holdings Co., Ltd. 美年大健康產業控股股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Jiafen (1951) 王佳芬 | F | 73 | DirDirector | 2013 | |
| 2 | Xu, Panhua 徐潘華 | M | 47 | DirDirector | 2019-12 | 2020-04 |
| DirDirector | 2021-10 | 2022-03 | ||||
| 3 | Xu, Toby Hong 徐宏 | M | 51 | DirDirector | 2019-12-25 | |
| 4 | Zhu, Chao (1980) 朱超 | M | 44 | DirDirector | 2022-01 | |
| 5 | Yu, Rong (1972) 俞熔 | M | 52 | Dir, FdrDirector, Founder | 2004 | |
| 6 | Liu, Yong (1967) 劉勇 | M | 57 | Ind DirIndependent Director | 2015-10 | 2021-10 |
| 7 | Ge, Jun (1972) 葛俊 | M | 52 | INEDIndependent Non-Executive Director | 2015 | |
| 8 | Feng, Janine Junyuan 馮軍元 | F | 55 | NEDNon-Executive Director | 2015-10 | 2019-02 |
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