Rici Healthcare Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fang, Haoze | EDExecutive Director | 2019-06-24 | None |
| 2 | Fang, Yixin | Ch, Co-FdrChairman, Co-Founder | 2016-02-03 | 2019-03-20 |
| 3 | Fang, Yixin | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-03-20 | None |
| 4 | Jiang, Peixing | INEDIndependent Non-Executive Director | 2017-06-06 | None |
| 5 | Jiao, Yan (1978) | NEDNon-Executive Director | 2015-02-03 | 2021-06-18 |
| 6 | Lin, Xiaoying (1977) | EDExecutive Director | 2019-06-24 | None |
| 7 | Lu, Zhenyu (1970) | CEOChief Executive Officer | 2016-02-03 | 2019-03-20 |
| 8 | Mei, Hong (1965) | ED, Co-FdrExecutive Director, Co-Founder | 2014-07-11 | None |
| 9 | Wang, Weiping (1952) | INEDIndependent Non-Executive Director | 2016-06-23 | 2017-06-06 |
| 10 | Wang, Weiping (1952) | EDExecutive Director | 2017-06-06 | 2019-03-20 |
| 11 | Wang, Yong (1966) | INEDIndependent Non-Executive Director | 2016-06-23 | None |
| 12 | Wong, Sze Wing (1978) | INEDIndependent Non-Executive Director | 2016-06-23 | None |
| 13 | Yao, Qiyong | NEDNon-Executive Director | 2017-06-06 | 2020-06-19 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Di (1978) | CFOChief Financial Officer | 2015-02-15 | 2017-05-05 |
| 2 | Chau, Anita Hing Ling | CoSecCompany Secretary | None | 2019-12-31 |
| 3 | Chen, Peter Kun | CoSecCompany Secretary | 2020-01-01 | None |
| 4 | Wang, Yan (1979) | CFOChief Financial Officer | 2017-05-05 | 2018-09-16 |
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