PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 平安健康醫療科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Fangfang 蔡方方 | F | 51 | NEDNon-Executive Director | 2024-03-19 | |
| 2 | Chow, Anthony Wing Kin 周永健 | M | 74 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 3 | Fu, Xin (1980) 付欣 | F | 44 | NEDNon-Executive Director | 2023-03-13 | |
| 4 | Guo, Michael Xiaotao 郭曉濤 | M | 52 | NEDNon-Executive Director | 2024-03-19 | |
| 5 | Guo, Tianyong 郭田勇 | M | 56 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 6 | Li, Dou 李斗 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2023-10-18 | |
| 7 | Tang, Yunwei 湯雲為 | M | 80 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 8 | Wu, Jun (1965) 吳軍 | M | 59 | EDExecutive Director | 2023-03-13 | |
| 9 | Zhu, Ziyang 朱梓陽 | M | 29 | NEDNon-Executive Director | 2021-12-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Cheng (1973) 劉程 | M | 51 | CoSecCompany Secretary | 2020-06-22 |
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