Mediwelcome Healthcare Management & Technology Inc.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fei, John Xiang | INEDIndependent Non-Executive Director | 2020-12-21 | 2024-03-12 |
| 2 | He, Jiyong | FDFinance Director | 2019-09-18 | 2021-11-17 |
| 3 | Liu, Guijin | FDFinance Director | 2024-09-30 | None |
| 4 | Liu, Xia (1980) | NEDNon-Executive Director | 2019-09-18 | None |
| 5 | Shi, Wei (1975) | Ch, Co-FdrChairman, Co-Founder | 2019-02-21 | None |
| 6 | Song, Rui Lin | INEDIndependent Non-Executive Director | 2020-12-21 | None |
| 7 | Sui, Huijun | ED, VPExecutive Director, Vice President | 2019-09-18 | 2024-03-12 |
| 8 | Wang, David Zheng | INEDIndependent Non-Executive Director | 2020-12-21 | None |
| 9 | Wang, Liang (1975) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2019-09-18 | None |
| 10 | Wang, Wei (1977) | ED, VPExecutive Director, Vice President | 2019-09-18 | 2024-09-30 |
| 11 | Yang, Weimin (1966) | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2019-09-18 | None |
| 12 | Yang, Xiaoxi (1975) | INEDIndependent Non-Executive Director | 2020-12-21 | None |
| 13 | Zhang, Yitao (1966) | NEDNon-Executive Director | 2019-09-18 | 2024-03-12 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Wylie Wai Ling | CoSecCompany Secretary | 2019-09-18 | 2021-10-25 |
| 2 | Tsoi, Siu Wai | CoSecCompany Secretary | 2021-10-25 | 2021-11-17 |
| 3 | Tsoi, Siu Wai | CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-17 | 2022-07-02 |
| 4 | Tsoi, Siu Wai | CoSecCompany Secretary | 2022-07-02 | None |
| 5 | Zhao, Luyang | CoSecCompany Secretary | 2019-09-18 | None |
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