Kangji Medical Holdings Limited 康基醫療控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhong, Ming (1975) 鐘鳴 | M | 49 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2020-02-12 | |
| 2 | Yin, Zixin (1985) 尹自鑫 | M | 39 | EDExecutive Director | 2022-04-28 | |
| 3 | Shentu, Yinguang 申屠銀光 | F | 45 | ED, Co-FdrExecutive Director, Co-Founder | 2020-03-07 | |
| 4 | Jiang, Feng (1962) 姜峰 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-04 | |
| 5 | Guo, Jian (1956) 郭建 | M | 68 | INEDIndependent Non-Executive Director | 2020-06-04 | |
| 6 | Chovanec Chen, Frances Fang 陳芳 | F | 46 | FDFinance Director | 2020-11-05 | 2023-09-15 |
| 7 | Chen, Weibo (1973) 陳衛波 | M | 51 | INEDIndependent Non-Executive Director | 2020-06-04 | |
| 8 | Chen, Gang (1983) 陳剛 | M | 41 | NEDNon-Executive Director | 2020-03-13 | 2022-04-28 |
| 9 | Cai, Li 蔡俐 | F | 41 | NEDNon-Executive Director | 2020-03-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yin, Zixin (1985) 尹自鑫 | M | 39 | CoSecCompany Secretary | 2020-03-07 | 2022-05-03 |
| 2 | Wan, Siu Keung 溫兆強 | M | 41 | CoSecCompany Secretary | 2022-05-03 | |
| 3 | Leung, Shui Bing 梁瑞冰 | F | 48 | CoSecCompany Secretary | 2020-03-07 | 2022-05-03 |
| 4 | Hu, Yanyu 胡艷宇 | F | 47 | CFOChief Financial Officer | 2023-09-15 |
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