Jinxin Fertility Group Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chong, Yat Keung | INEDIndependent Non-Executive Director | 2019-06-03 | None |
| 2 | Dong, Yang (1985) | NEDNon-Executive Director | 2018-05-03 | 2020-06-29 |
| 3 | Dong, Yang (1985) | Co-CEOCo-Chief Executive Officer | 2020-06-29 | 2021-03-28 |
| 4 | Dong, Yang (1985) | CEOChief Executive Officer | 2021-03-28 | None |
| 5 | Fang, Min (1979) | NEDNon-Executive Director | 2018-12-25 | None |
| 6 | Geng, Lihong | EDExecutive Director | 2021-03-28 | None |
| 7 | Hu, Zhe (1973) | NEDNon-Executive Director | 2018-12-25 | None |
| 8 | Li, Jianwei (1973) | INEDIndependent Non-Executive Director | 2021-08-31 | None |
| 9 | Lim, Haw Kuang | INEDIndependent Non-Executive Director | 2019-06-03 | 2021-08-31 |
| 10 | Lyu, Rong (1981) | Co-CEOCo-Chief Executive Officer | 2021-12-03 | None |
| 11 | Wang, Bin (Greatime) | NED, ChNon-Executive Director, Chairman | 2018-12-25 | 2021-03-28 |
| 12 | Wang, Xiaobo (1975) | INEDIndependent Non-Executive Director | 2019-06-03 | None |
| 13 | Wilcox, John Gorden | EDExecutive Director | 2018-12-25 | None |
| 14 | Yan, Xiaoqing | EDExecutive Director | 2018-05-03 | 2020-06-29 |
| 15 | Yan, Xiaoqing | NEDNon-Executive Director | 2021-03-28 | None |
| 16 | Ye, Benjamin Changqing | INEDIndependent Non-Executive Director | 2019-06-03 | None |
| 17 | Zhong, Ying (1957) | CEOChief Executive Officer | 2018-08-17 | 2018-09-12 |
| 18 | Zhong, Ying (1957) | Co-CEOCo-Chief Executive Officer | 2018-09-12 | 2021-03-28 |
| 19 | Zhong, Yong (1971) | Vice ChVice Chairman | 2020-06-29 | 2021-03-28 |
| 20 | Zhong, Yong (1971) | ChChairman | 2021-03-28 | 2025-03-28 |
| 21 | Zhong, Yong (1971) | NED, ChNon-Executive Director, Chairman | 2025-03-28 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huang, Hanmei | CFOChief Financial Officer | 2024-01-02 | None |
| 2 | Lee, Kenneth Kwok Fai | CoSecCompany Secretary | 2021-07-26 | 2021-12-30 |
| 3 | Leung, Suet Wing | CoSecCompany Secretary | 2019-01-22 | 2021-07-26 |
| 4 | Liu, Hongkun (1987) | CoSecCompany Secretary | 2019-01-22 | 2021-07-26 |
| 5 | Ng, Sau Mei | CoSecCompany Secretary | 2021-12-30 | None |
| 6 | You, Fei (1978) | CFOChief Financial Officer | 2018-10-08 | 1000-01-01 |
| 7 | Zhai, Yangyang | CoSecCompany Secretary | 2021-07-26 | None |
| 8 | Zhong, Yong (1971) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2018-09-12 | 2020-06-29 |
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