Beijing Airdoc Technology Co., Ltd. 北京鷹瞳科技發展股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Huihui 白惠惠 | F | 32 | SupervisorSupervisor | 2020-12-25 | |
| 2 | Luo, Ting (1974) 羅婷 | F | 49 | SupervisorSupervisor | 2022-05-19 | |
| 3 | Wei, Yubo 魏宇博 | M | 41 | Sup ChChairman of Supervisors | 2016-12-07 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hailong (1982) 陳海龍 | M | 41 | EDExecutive Director | 2016-12-07 | 2023-12-29 |
| 2 | Chen, Xin (SFC:AHR481) 陳欣 | M | 48 | NEDNon-Executive Director | 2022-05-19 | 2023-12-29 |
| 3 | Chen, Yuzhong 陳羽中 | M | 51 | EDExecutive Director | 2018-11-30 | 2023-12-29 |
| 4 | Huang, Yanlin (1973) 黃彥林 | M | 50 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 5 | Ng, Albert Kong Ping 吳港平 | M | 66 | INEDIndependent Non-Executive Director | 2021-04-30 | 2024-08-28 |
| 6 | Wang, Lin (1984) 王林 | F | 39 | EDExecutive Director | 2023-03-30 | |
| 7 | Wu, Yangfeng 武陽豐 | M | 60 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 8 | Zhang, Dalei 張大磊 | M | 40 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-09-09 | |
| 9 | Zhu, Tingyao 朱艇遙 | F | 37 | NEDNon-Executive Director | 2023-03-30 | 2023-07-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Mingqiang 陳明強 | M | 36 | Sen Mgr, Co-FdrSenior Manager, Co-Founder | ||
| 2 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2022-01-19 | ||
| 3 | Yang, Wenting (1985) 楊文婷 | F | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-12 |
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