New Century Healthcare Holding Co. Limited 新世紀醫療控股有限公司

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Cheng, Adrian Chi Kong 鄭志剛 M 45 NEDNon-Executive Director 2018-06-01 2022-06-01
2 Feng, Xiaoliang 馮曉亮 M 44 NEDNon-Executive Director 2018-11-21 2021-01-01
3 Guo, Qizhi (1972) 郭其志 M 52 NEDNon-Executive Director 2018-01-01 2023-09-01
4 He, Xin (1972) 何欣 F 52 NEDNon-Executive Director 2016-02-18 2018-01-01
5 Jiang, Yanfu 姜彥福 M 80 INEDIndependent Non-Executive Director 2016-12-12
6 Li, Suyu 李素玉 F 36 NEDNon-Executive Director 2022-06-01
7 Liang, Yanqing 梁艷清 F 52 NEDNon-Executive Director 2016-02-18 2018-06-01
8 Ma, Jing (1961) 馬晶 F 63 INEDIndependent Non-Executive Director 2016-12-12
9 Sun, Hongbin (1975-10-14) 孫洪斌 M 49 INEDIndependent Non-Executive Director 2016-12-12
10 Wang, Siye 王思業 M 43 NEDNon-Executive Director 2016-02-18
11 Wu, Guanxiong 吳冠雄 M 52 INEDIndependent Non-Executive Director 2016-12-12
12 Xie, Qiang (1978) 解強 M 46 NEDNon-Executive Director 2021-01-01
13 Xin, Hong 辛紅 F 55 ED, COO, VPExecutive Director, Chief Operating Officer, Vice President 2016-02-18
14 Xu, Han (1971) 徐瀚 M 53 FD, VPFinance Director, Vice President 2016-02-18
15 Yang, Yuelin 楊躍林 M 62 NEDNon-Executive Director 2018-06-01
16 Zhang, Lan (1978) 張嵐 F 46 NEDNon-Executive Director 2016-02-18 2018-11-21
17 Zhou, Jason M 60 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-07-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Jia, Xiaofeng (1979) 賈曉鋒 M 45 CoSecCompany Secretary
2 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2018-08-28 2020-08-31
3 Wong, Sau Ping (TMF) 黃秀萍 F 50 CoSecCompany Secretary 2018-08-28

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