New Century Healthcare Holding Co. Limited 新世紀醫療控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Yanfu 姜彥福 | M | 79 | INEDIndependent Non-Executive Director | 2016-12-12 | |
| 2 | Ma, Jing (1961) 馬晶 | F | 62 | INEDIndependent Non-Executive Director | 2016-12-12 | |
| 3 | Yang, Yuelin 楊躍林 | M | 61 | NEDNon-Executive Director | 2018-06-01 | |
| 4 | Zhou, Jason | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-07-31 | |
| 5 | Xin, Hong 辛紅 | F | 54 | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2016-02-18 | |
| 6 | Xu, Han (1971) 徐瀚 | M | 52 | FD, VPFinance Director, Vice President | 2016-02-18 | |
| 7 | Guo, Qizhi (1972) 郭其志 | M | 51 | NEDNon-Executive Director | 2018-01-01 | 2023-09-01 |
| 8 | He, Xin (1972) 何欣 | F | 51 | NEDNon-Executive Director | 2016-02-18 | 2018-01-01 |
| 9 | Liang, Yanqing 梁艷清 | F | 51 | NEDNon-Executive Director | 2016-02-18 | 2018-06-01 |
| 10 | Wu, Guanxiong 吳冠雄 | M | 51 | INEDIndependent Non-Executive Director | 2016-12-12 | |
| 11 | Sun, Hongbin (1975-10-14) 孫洪斌 | M | 48 | INEDIndependent Non-Executive Director | 2016-12-12 | |
| 12 | Xie, Qiang (1978) 解強 | M | 45 | NEDNon-Executive Director | 2021-01-01 | |
| 13 | Zhang, Lan (1978) 張嵐 | F | 45 | NEDNon-Executive Director | 2016-02-18 | 2018-11-21 |
| 14 | Cheng, Adrian Chi Kong 鄭志剛 | M | 44 | NEDNon-Executive Director | 2018-06-01 | 2022-06-01 |
| 15 | Feng, Xiaoliang 馮曉亮 | M | 43 | NEDNon-Executive Director | 2018-11-21 | 2021-01-01 |
| 16 | Wang, Siye 王思業 | M | 42 | NEDNon-Executive Director | 2016-02-18 | |
| 17 | Li, Suyu 李素玉 | F | 35 | NEDNon-Executive Director | 2022-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2018-08-28 | 2020-08-31 | |
| 2 | Wong, Sau Ping (TMF) 黃秀萍 | F | 49 | CoSecCompany Secretary | 2018-08-28 | |
| 3 | Jia, Xiaofeng (1979) 賈曉鋒 | M | 44 | CoSecCompany Secretary |
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