Xikang Cloud Hospital Holdings Inc.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Lian Yong | NEDNon-Executive Director | 2019-12-27 | None |
| 2 | Chen, Yan (1961) | INEDIndependent Non-Executive Director | 2023-09-11 | None |
| 3 | Fang, Weiyi | INEDIndependent Non-Executive Director | 2023-09-11 | 2023-12-18 |
| 4 | Liu, Jiren (1955) | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-07-15 | None |
| 5 | Lu, Zhaoxia | NEDNon-Executive Director | 2011-07-15 | 2024-03-20 |
| 6 | Pu, Chengchuan | NEDNon-Executive Director | 2022-12-30 | None |
| 7 | Qi, Guoxian | INEDIndependent Non-Executive Director | 2023-12-18 | None |
| 8 | Wang, Nan (1975) | NEDNon-Executive Director | 2015-11-18 | None |
| 9 | Xu, Hongli (1964) | NEDNon-Executive Director | 2024-03-20 | None |
| 10 | Yin, Guisheng | INEDIndependent Non-Executive Director | 2023-09-11 | None |
| 11 | Zong, Wenhong | CEOChief Executive Officer | 2019-12-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wang, Shuli | CFO, CoSecChief Financial Officer, Company Secretary | 2021-10-05 | 2024-08-29 |
| 2 | Wong, Wai Chiu (1954) | CoSecCompany Secretary | 2021-05-27 | None |
| 3 | Zhao, Shu (Xikang Cloud) | CoSecCompany Secretary | 2024-08-29 | None |
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