Xunfei Healthcare Technology Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gui, Yajun | SupervisorSupervisor | 2022-06-02 | None |
| 2 | Sheng, Yan (1989) | SupervisorSupervisor | 2021-12-16 | None |
| 3 | Zhang, Xuanxuan | Sup ChChairman of Supervisors | 2021-12-16 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Duan, Dawei | NEDNon-Executive Director | 2021-12-16 | None |
| 2 | Jiang, Tao (iFlytek) | NEDNon-Executive Director | 2021-12-16 | 2024-01-09 |
| 3 | Liu, Qingfeng (1973) | NED, ChNon-Executive Director, Chairman | 2021-12-16 | None |
| 4 | Ng, Charles Wang Wai | INEDIndependent Non-Executive Director | 2024-01-25 | 2024-07-16 |
| 5 | Tan, Ching (1964) | INEDIndependent Non-Executive Director | 2024-01-25 | None |
| 6 | Tao, Xiaodong (1973) | ED, GMExecutive Director, General Manager | 2021-12-16 | None |
| 7 | Wang, Yang (1963) | INEDIndependent Non-Executive Director | 2024-12-06 | None |
| 8 | Zhao, Huifang | INEDIndependent Non-Executive Director | 2024-01-25 | None |
| 9 | Zhao, Zhiwei (1979) | NEDNon-Executive Director | 2016-05-13 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liu, Wei (Xunfei Healthcare) | CoSecCompany Secretary | 2024-11-19 | None |
| 2 | Yeung, Siu Lam | CoSecCompany Secretary | 2024-11-19 | None |
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