Sinohealth Holdings Limited 中康控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Yilin (1984) 杜依琳 | F | 41 | INEDIndependent Non-Executive Director | 2022-04-27 | |
| 2 | Fu, Haitao (1980) 付海濤 | M | 45 | NEDNon-Executive Director | 2021-06-03 | |
| 3 | Wang, Danzhou 王丹舟 | F | 62 | INEDIndependent Non-Executive Director | 2022-04-27 | |
| 4 | Wang, Lifang (1974) 王莉芳 | F | 51 | ED, COOExecutive Director, Chief Operating Officer | 2021-06-03 | |
| 5 | Wei, Bin (1969) 魏斌 | M | 56 | INEDIndependent Non-Executive Director | 2022-04-27 | |
| 6 | Wu, Yushu 吳鬱抒 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-03-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wan, Chuan 萬川 | M | 39 | CoSecCompany Secretary | 2024-03-28 | 2024-09-10 |
| 2 | Yi, Xuhui 易旭暉 | F | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-06-03 | 2024-03-28 |
| CFOChief Financial Officer | 2024-03-28 | |||||
| 3 | Zhang, Xiao (SWCS) 張瀟 | F | 38 | CoSecCompany Secretary | 2021-06-03 | |
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