Sanai Health Industry Group Company Limited 三愛健康產業集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Cheng Qing 陳成慶 | M | 43 | ChChairman | 2017-02-17 | 2022-06-17 |
2 | Gao, Borui 高伯瑞 | M | 60 | EDExecutive Director | 2019-07-26 | 2024-06-28 |
3 | Long, Jun (1973) 隆軍 | M | 47 | INEDIndependent Non-Executive Director | 2017-09-15 | 2020-11-30 |
4 | She, Hao (1983) 佘昊 | M | 37 | EDExecutive Director | 2019-11-11 | |
5 | Tu, Fang Kui 屠方魁 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-16 | 2020-06-30 |
6 | Wang, Zihao (1983) 王子豪 | M | 37 | INEDIndependent Non-Executive Director | 2017-06-16 | 2020-11-24 |
7 | Xiu, Yuan (1982) 修遠 | M | 38 | NEDNon-Executive Director | 2018-11-05 | 2024-06-28 |
8 | Yuan, Chaoyang 袁朝陽 | M | 48 | EDExecutive Director | 2019-07-26 | |
9 | Zhang, Rong Qing (1956) 張榮慶 | M | 64 | EDExecutive Director | 2017-09-15 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Yuen Shan (1980) 李婉珊 | F | 40 | CoSecCompany Secretary | 2020-04-09 |
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