Beijing Airdoc Technology Co., Ltd. 北京鷹瞳科技發展股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Fion Wenjuan 周雯娟 | F | 40 | SupervisorSupervisor | 2021-05-12 | 2022-03-17 |
| 2 | Wei, Yubo 魏宇博 | M | 42 | Sup ChChairman of Supervisors | 2016-12-07 | |
| 3 | Luo, Ting (1974) 羅婷 | F | 50 | SupervisorSupervisor | 2022-05-19 | |
| 4 | Bai, Huihui 白惠惠 | F | 33 | SupervisorSupervisor | 2020-12-25 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Tingyao 朱艇遙 | F | 38 | NEDNon-Executive Director | 2023-03-30 | 2023-07-27 |
| 2 | Zhou, Yi (Beijing Airdoc) 周毅 | M | NEDNon-Executive Director | 2020-06-01 | ||
| 3 | Zhang, Dalei 張大磊 | M | 41 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-09-09 | |
| 4 | Yao, Yong (Beijing Airdoc) 姚勇 | M | NEDNon-Executive Director | 2020-12-25 | ||
| 5 | Yan, Ning 嚴寧 | M | NEDNon-Executive Director | 2020-06-01 | ||
| 6 | Xu, Jingfang (Beijing Airdoc) 許靜芳 | F | NEDNon-Executive Director | 2020-12-25 | ||
| 7 | Wu, Yangfeng 武陽豐 | M | 61 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 8 | Wang, Mi (1986) 王謐 | F | 38 | NEDNon-Executive Director | 2020-06-01 | 2023-01-13 |
| 9 | Wang, Lin (1984) 王林 | F | 40 | EDExecutive Director | 2023-03-30 | |
| 10 | Qin, Yong (1980) 秦勇 | M | 44 | EDExecutive Director | 2023-12-29 | |
| 11 | Ng, Albert Kong Ping 吳港平 | M | 67 | INEDIndependent Non-Executive Director | 2021-04-30 | |
| 12 | Luo, Ting (1974) 羅婷 | F | 50 | INEDIndependent Non-Executive Director | 2020-12-25 | 2021-04-30 |
| 13 | Liu, Yi (Beijing Airdoc) 劉毅 | M | NEDNon-Executive Director | 2020-06-01 | ||
| 14 | Jiang, Bo (1981) 蔣波 | M | 43 | NEDNon-Executive Director | 2019-12-20 | 2022-05-19 |
| 15 | Huang, Yanlin (1973) 黃彥林 | M | 51 | INEDIndependent Non-Executive Director | 2020-12-25 | |
| 16 | He, Chao (1972) 和超 | M | 52 | EDExecutive Director | 2023-12-29 | |
| 17 | Gao, Fei (1983) 高斐 | M | 41 | ED, Co-FdrExecutive Director, Co-Founder | 2015-09-09 | 2023-01-13 |
| 18 | Chen, Yuzhong 陳羽中 | M | 52 | EDExecutive Director | 2018-11-30 | 2023-12-29 |
| 19 | Chen, Xin (SFC:AHR481) 陳欣 | M | 49 | NEDNon-Executive Director | 2022-05-19 | 2023-12-29 |
| 20 | Chen, Mingqiang 陳明強 | M | 37 | ED, Co-FdrExecutive Director, Co-Founder | 2020-12-25 | |
| 21 | Chen, Hailong (1982) 陳海龍 | M | 42 | EDExecutive Director | 2016-12-07 | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Wenting (1985) 楊文婷 | F | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-12 | |
| 2 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2022-01-19 | ||
| 3 | Fung, Po Ting 馮寶婷 | F | CoSecCompany Secretary | 2021-05-12 | 2022-01-19 | |
| 4 | Chen, Mingqiang 陳明強 | M | 37 | Sen Mgr, Co-FdrSenior Manager, Co-Founder |
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