AK Medical Holdings Limited 愛康醫療控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dang, Gengting 黨耕町 | M | 90 | INEDIndependent Non-Executive Director | 2017-11-17 | 2020-06-15 |
| 2 | Gao, Wei (1966) 高偉 | M | 59 | INEDIndependent Non-Executive Director | 2024-06-18 | |
| 3 | Kong, Roy Chi Mo 江智武 | M | 50 | INEDIndependent Non-Executive Director | 2017-11-17 | |
| 4 | Li, David Shu Wing 李澍榮 | M | 61 | INEDIndependent Non-Executive Director | 2017-11-17 | |
| 5 | Li, Wenming (1973-11) 李文明 | M | 52 | NEDNon-Executive Director | 2016-04-06 | 2020-06-15 |
| 6 | Li, Zhijiang 李志疆 | M | 57 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-07-17 | |
| 7 | Wang, David Guowei 王國瑋 | M | 64 | NEDNon-Executive Director | 2016-02-29 | |
| 8 | Wang, Eric (1967) | M | 58 | INEDIndependent Non-Executive Director | 2020-06-15 | 2024-06-18 |
| 9 | Zhang, Bin (1967) 張斌 | F | 58 | ED, SVPExecutive Director, Senior Vice President | 2015-07-17 | |
| 10 | Zhang, Chaoyang (1969) 張朝陽 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2015-07-17 | |
| 11 | Zhao, Xiaohong (1977-10) 趙曉紅 | F | 48 | FDFinance Director | 2016-02-29 | 2020-12-28 |
| EDExecutive Director | 2020-12-28 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Yu (1982) 韓鈺 | F | 43 | CoSecCompany Secretary | 2016-04-06 | 2024-08-30 |
| 2 | Li, Rita Yan Wing 李昕穎 | F | 60 | CoSecCompany Secretary | 2016-04-06 | 2022-01-04 |
| 3 | Liang, Kun (1984) 梁堃 | F | 41 | CFOChief Financial Officer | 2020-12-28 | |
| 4 | Ma, Rongkun 馬榮堃 | F | 31 | CoSecCompany Secretary | 2024-08-30 |
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