MedSci Healthcare Holdings Limited 梅斯健康控股有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Liang (1982) 程亮 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2024-09-25 | |
| 2 | Fan, Jie (1970) 樊傑 | M | 56 | Co-CEOCo-Chief Executive Officer | 2022-04-07 | 2024-07-16 |
| EDExecutive Director | 2024-07-16 | 2024-09-25 | ||||
| 3 | Hu, Xubo 胡旭波 | M | 51 | NEDNon-Executive Director | 2021-11-25 | 2024-09-25 |
| 4 | Lau, Stanley Yiu Kwan 劉耀坤 | M | 72 | INEDIndependent Non-Executive Director | 2023-04-17 | |
| 5 | Li, Xinmei (1975-06) 李欣梅 | F | 51 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2021-06-22 | |
| 6 | Liu, Tao (Shanghai Jiao Tong U) 劉濤 | F | 62 | INEDIndependent Non-Executive Director | 2023-04-17 | |
| 7 | Wang, Shuai (1980) 王帥 | M | 46 | EDExecutive Director | 2021-11-25 | 2024-07-16 |
| Co-CEOCo-Chief Executive Officer | 2024-07-16 | |||||
| 8 | Wang, Xin (MedSci) 王欣 | F | 42 | NEDNon-Executive Director | 2024-09-25 | |
| 9 | Yan, Shengfeng 閆盛楓 | M | 35 | NEDNon-Executive Director | 2021-11-25 | |
| 10 | Yu, Ming Yang 余明陽 | M | 62 | INEDIndependent Non-Executive Director | 2023-04-17 | |
| 11 | Zhang, Fabao 張發寶 | M | 51 | Ch, Co-FdrChairman, Co-Founder | 2021-11-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Liang (1982) 程亮 | M | 44 | COOChief Operating Officer | 2024-07-16 | 2024-09-25 |
| 2 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | |||
| 3 | Yang, Chun (1977) 楊春 | M | 49 | CoSecCompany Secretary | 2022-04 |
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