Hospital Corporation of China Limited 弘和仁愛醫療集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Eric Shuai 陳帥 | M | 49 | ChChairman | 2020-11-20 | |
| 2 | Dang, Jinxue 党金雪 | M | 69 | INEDIndependent Non-Executive Director | 2020-03-09 | |
| 3 | Liu, Lu (1972) 劉路 | F | 51 | NEDNon-Executive Director | 2017-05-26 | |
| 4 | Pan, Jianli 潘建麗 | F | 46 | FDFinance Director | 2022-03-29 | |
| 5 | Pu, Chengchuan 蒲成川 | M | 37 | EDExecutive Director | 2021-06-22 | |
| 6 | Shi, Luwen 史錄文 | M | 60 | INEDIndependent Non-Executive Director | 2017-03-16 | |
| 7 | Wang, Nan (1975) 王楠 | F | 48 | NEDNon-Executive Director | 2017-05-26 | |
| 8 | Zhou, Xiangliang 周向亮 | M | 43 | INEDIndependent Non-Executive Director | 2017-03-16 | |
| 9 | Lin, Tun (SFC:AWE515) 林暾 | M | 49 | NEDNon-Executive Director | 2015-06-30 | 2017-05-26 |
| 10 | Yuan, Bing (SFC:AIR672) 袁兵 | M | 55 | NEDNon-Executive Director | 2015-12-16 | 2017-05-26 |
| 11 | Zhang, Xiaopeng (1961) 張曉鵬 | M | 62 | CEOChief Executive Officer | 2014-02-21 | 2018-05-23 |
| 12 | Lin, Sheng (1975) 林盛 | M | 48 | NEDNon-Executive Director | 2014-02-21 | 2019-03-12 |
| 13 | Wei, Kai (1976) 魏凱 | M | 47 | NEDNon-Executive Director | 2019-03-12 | 2019-07-24 |
| 14 | Chen, Xiaohong (1951) 陳曉紅 | F | 72 | INEDIndependent Non-Executive Director | 2017-03-16 | 2020-03-09 |
| 15 | Li, Peng (1971) 李蓬 | M | 52 | NEDNon-Executive Director | 2019-07-24 | 2020-06-23 |
| 16 | Shan, Guoxin 單國心 | M | 62 | CEOChief Executive Officer | 2019-03-12 | 2020-06-23 |
| 17 | Zhao, John Huan 趙令歡 | M | 60 | NED, ChNon-Executive Director, Chairman | 2014-02-21 | 2020-06-23 |
| 18 | Chen, Eric Shuai 陳帥 | M | 49 | NED, ChNon-Executive Director, Chairman | 2020-06-23 | 2020-11-20 |
| 19 | Su, Zhiqiang (1983) 蘇志強 | M | 40 | EDExecutive Director | 2020-06-23 | 2020-11-20 |
| NEDNon-Executive Director | 2020-11-20 | 2021-06-22 | ||||
| 20 | Shi, Wenting (1988) 石文婷 | F | 35 | NEDNon-Executive Director | 2020-06-23 | 2022-03-29 |
| 21 | Lu, Wenzuo 陸文佐 | M | 78 | EDExecutive Director | 2015-12-16 | 2022-12-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 42 | CoSecCompany Secretary | 2021-01-15 | |
| 2 | Shan, Guoxin 單國心 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2018-06-05 | 2019-03-12 |
| 3 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 68 | CoSecCompany Secretary | 2016-05-10 | 2021-01-15 |
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