Sipai Health Technology Co., Ltd. 思派健康科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Xuguang (1970) 馬旭廣 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-05-19 | |
| 2 | Li, Ji (1977) 李繼 | M | 47 | Pres, Co-FdrPresident, Co-Founder | 2015-08-17 | |
| 3 | Yao, Leiwen 姚磊文 | M | 42 | NEDNon-Executive Director | 2019-10-29 | |
| 4 | Zhang, Ziquan 張自權 | M | 43 | NEDNon-Executive Director | 2020-12-11 | 2023-05-10 |
| 5 | Chang, Stanley Yi 張翊 | M | 66 | INEDIndependent Non-Executive Director | 2022-12-23 | |
| 6 | He, Haijian 何海建 | M | 43 | INEDIndependent Non-Executive Director | 2022-12-23 | |
| 7 | Huang, Bei (1978) 黃蓓 | F | 46 | INEDIndependent Non-Executive Director | 2022-12-23 | |
| 8 | Fan, Xin (1979) 樊欣 | M | 45 | INEDIndependent Non-Executive Director | 2023-05-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ren, Na (1977) 任娜 | F | 47 | CoSecCompany Secretary | 2021-07 | |
| 2 | Tsang, Wing Man (SWCS) 曾穎雯 | F | CoSecCompany Secretary | 2022-04 | 2023-03-13 | |
| 3 | Li, Ching Yi (Trident) 李菁怡 | F | CoSecCompany Secretary | 2023-03-13 |
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