PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 平安健康醫療科技有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Fangfang 蔡方方 | F | 52 | NEDNon-Executive Director | 2016-05-30 | 2021-08-24 |
| NEDNon-Executive Director | 2024-03-19 | |||||
| 2 | Chow, Anthony Wing Kin 周永健 | M | 75 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 3 | Dou, Wenwei 竇文偉 | M | 60 | NEDNon-Executive Director | 2017-10-18 | 2020-02-28 |
| 4 | Fang, Weihao 方蔚豪 | M | 53 | Act Ch, CEOActing Chairman, Chief Executive Officer | 2020-05-15 | 2023-10-18 |
| 5 | Fu, Xin (1980) 付欣 | F | 45 | NEDNon-Executive Director | 2023-03-13 | |
| 6 | Guo, Michael Xiaotao 郭曉濤 | M | 53 | NEDNon-Executive Director | 2024-03-19 | |
| 7 | Guo, Tianyong 郭田勇 | M | 57 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 8 | Law, Eddie Siu Wah 羅肇華 | M | 60 | NEDNon-Executive Director | 2016-03-31 | 2019-12-30 |
| 9 | Lee, Yuansiong 李源祥 | M | 60 | NEDNon-Executive Director | 2016-05-30 | 2019-11-29 |
| 10 | Li, Dou 李斗 | M | 49 | NEDNon-Executive Director | 2023-08-24 | 2023-10-18 |
| Ch, CEOChairman, Chief Executive Officer | 2023-10-18 | |||||
| 11 | Lin, Lijun (1962) 林麗君 | F | 63 | NEDNon-Executive Director | 2020-02-28 | 2023-04-12 |
| 12 | Liu, Xin (1966) 劉鑫 | M | 59 | INEDIndependent Non-Executive Director | 2018-05-04 | 2021-08-24 |
| 13 | Pan, Zhongwu 潘忠武 | M | 56 | NEDNon-Executive Director | 2020-02-28 | 2023-03-13 |
| 14 | Tan, Jessica Sin Yin 陳心穎 | F | 48 | NEDNon-Executive Director | 2019-11-29 | 2024-03-19 |
| 15 | Tang, Yunwei 湯雲為 | M | 81 | INEDIndependent Non-Executive Director | 2018-05-04 | |
| 16 | Wang, Tao (1969) 王濤 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2016-05-30 | 2020-05-15 |
| 17 | Wang, Wenjun (1967) 王文君 | F | 58 | NEDNon-Executive Director | 2017-10-18 | 2020-02-28 |
| 18 | Wu, Jun (1965) 吳軍 | M | 60 | EDExecutive Director | 2023-03-13 | |
| 19 | Yao, Jason Bo 姚波 | M | 55 | NEDNon-Executive Director | 2016-05-30 | 2021-08-24 |
| 20 | Zhu, Ziyang 朱梓陽 | M | 30 | NEDNon-Executive Director | 2021-12-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jessica Chun 陳淳 | F | 37 | CoSecCompany Secretary | 2018-01-20 | 2021-09-17 |
| 2 | Lin, Yuan (1979) 林源 | F | 46 | CoSecCompany Secretary | 2017-12 | 2020-05-15 |
| 3 | Liu, Cheng (1973) 劉程 | M | 52 | CoSecCompany Secretary | 2020-06-22 |
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