Xunfei Healthcare Technology Co., Ltd. 訊飛醫療科技股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Gui, Yajun 桂雅駿 M 35 SupervisorSupervisor 2022-06-02
2 Sheng, Yan (1989) 盛豔 F 36 SupervisorSupervisor 2021-12-16
3 Zhang, Xuanxuan 張旋旋 F 37 Sup ChChairman of Supervisors 2021-12-16

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Duan, Dawei 段大為 M 53 NEDNon-Executive Director 2021-12-16
2 Jiang, Tao (iFlytek) 江濤 M NEDNon-Executive Director 2021-12-16 2024-01-09
3 Liu, Qingfeng (1973) 劉慶峰 M 52 NED, ChNon-Executive Director, Chairman 2021-12-16
4 Ng, Charles Wang Wai 吳宏偉 M 64 INEDIndependent Non-Executive Director 2024-01-25 2024-07-16
5 Tan, Ching (1964) 談慶 M 61 INEDIndependent Non-Executive Director 2024-01-25
6 Tao, Xiaodong (1973) 陶曉東 M 52 ED, GMExecutive Director, General Manager 2021-12-16
7 Wang, Yang (1963) 汪揚 M 62 INEDIndependent Non-Executive Director 2024-12-06
8 Zhao, Huifang 趙惠芳 F 74 INEDIndependent Non-Executive Director 2024-01-25
9 Zhao, Zhiwei (1979) 趙志偉 M 46 NEDNon-Executive Director 2016-05-13

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Liu, Wei (Xunfei Healthcare) 劉偉 F 46 CoSecCompany Secretary 2024-11-19
2 Yeung, Siu Lam 楊兆琳 F CoSecCompany Secretary 2024-11-19

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