New Century Healthcare Holding Co. Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Adrian Chi Kong | NEDNon-Executive Director | 2018-06-01 | 2022-06-01 |
| 2 | Feng, Xiaoliang | NEDNon-Executive Director | 2018-11-21 | 2021-01-01 |
| 3 | Guo, Qizhi (1972) | NEDNon-Executive Director | 2018-01-01 | 2023-09-01 |
| 4 | He, Xin (1972) | NEDNon-Executive Director | 2016-02-18 | 2018-01-01 |
| 5 | Jiang, Yanfu | INEDIndependent Non-Executive Director | 2016-12-12 | None |
| 6 | Liang, Yanqing | NEDNon-Executive Director | 2016-02-18 | 2018-06-01 |
| 7 | Li, Suyu | NEDNon-Executive Director | 2022-06-01 | None |
| 8 | Ma, Jing (1961) | INEDIndependent Non-Executive Director | 2016-12-12 | None |
| 9 | Sun, Hongbin (1975-10-14) | INEDIndependent Non-Executive Director | 2016-12-12 | None |
| 10 | Wang, Siye | NEDNon-Executive Director | 2016-02-18 | None |
| 11 | Wu, Guanxiong | INEDIndependent Non-Executive Director | 2016-12-12 | None |
| 12 | Xie, Qiang (1978) | NEDNon-Executive Director | 2021-01-01 | None |
| 13 | Xin, Hong | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2016-02-18 | None |
| 14 | Xu, Han (1971) | FD, VPFinance Director, Vice President | 2016-02-18 | None |
| 15 | Yang, Yuelin | NEDNon-Executive Director | 2018-06-01 | None |
| 16 | Zhang, Lan (1978) | NEDNon-Executive Director | 2016-02-18 | 2018-11-21 |
| 17 | Zhou, Jason | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-07-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Jia, Xiaofeng (1979) | CoSecCompany Secretary | None | None |
| 2 | So, Lai Shan | CoSecCompany Secretary | 2018-08-28 | 2020-08-31 |
| 3 | Wong, Sau Ping (TMF) | CoSecCompany Secretary | None | 2018-08-28 |
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