Sinohealth Holdings Limited 中康控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Yushu 吳鬱抒 | M | 49 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-03-04 | |
| 2 | Fu, Haitao (1980) 付海濤 | M | 44 | NEDNon-Executive Director | 2021-06-03 | |
| 3 | Wang, Lifang (1974) 王莉芳 | F | 50 | ED, COOExecutive Director, Chief Operating Officer | 2021-06-03 | |
| 4 | Du, Yilin (1984) 杜依琳 | F | 40 | INEDIndependent Non-Executive Director | 2022-04-27 | |
| 5 | Wang, Danzhou 王丹舟 | F | 61 | INEDIndependent Non-Executive Director | 2022-04-27 | |
| 6 | Wei, Bin (1969) 魏斌 | M | 55 | INEDIndependent Non-Executive Director | 2022-04-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Xiao (SWCS) 張瀟 | F | 37 | CoSecCompany Secretary | 2021-06-03 | |
| 2 | Wan, Chuan 萬川 | M | 38 | CoSecCompany Secretary | 2024-03-28 | |
| 3 | Yi, Xuhui 易旭暉 | F | 53 | CFOChief Financial Officer | 2024-03-28 |
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