China Tian Yuan Healthcare Group Limited 中國天元醫療集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Jingbin 郭景彬 | M | 63 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-07-15 |
| 2 | He, Mei (1986) 賀梅 | F | 35 | NEDNon-Executive Director | 2019-07-19 | |
| 3 | Hu, Bai He 胡柏和 | M | 59 | INEDIndependent Non-Executive Director | 2016-08-19 | 2022-06-28 |
| 4 | Wang, Huabing (1968) 王化冰 | M | 53 | ChChairman | 2020-03-16 | 2022-11-04 |
| 5 | Yuen, Kwok Kuen 阮國權 | M | 47 | INEDIndependent Non-Executive Director | 2016-08-19 | |
| 6 | Zhang, Xian (SFC:AWY302) 張嫻 | F | 36 | CEOChief Executive Officer | 2017-07-11 | 2022-01-19 |
| 7 | Zhou, Yuan (1990) 周園 | M | 31 | NEDNon-Executive Director | 2019-07-19 | 2023-07-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Wai Hung (CoSec) 周偉雄 | M | CoSecCompany Secretary | 2018-08-03 | 2022-07-08 |
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