Xunfei Healthcare Technology Co., Ltd. 訊飛醫療科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gui, Yajun 桂雅駿 | M | 36 | SupervisorSupervisor | 2022-06-02 | |
| 2 | Sheng, Yan (1989) 盛豔 | F | 37 | SupervisorSupervisor | 2021-12-16 | |
| 3 | Zhang, Xuanxuan 張旋旋 | F | 38 | Sup ChChairman of Supervisors | 2021-12-16 |
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duan, Dawei 段大為 | M | 54 | NEDNon-Executive Director | 2021-12-16 | |
| 2 | Jiang, Tao (iFlytek) 江濤 | M | NEDNon-Executive Director | 2021-12-16 | 2024-01-09 | |
| 3 | Liu, Qingfeng (1973) 劉慶峰 | M | 53 | NED, ChNon-Executive Director, Chairman | 2021-12-16 | |
| 4 | Ng, Charles Wang Wai 吳宏偉 | M | 65 | INEDIndependent Non-Executive Director | 2024-01-25 | 2024-07-16 |
| 5 | Tan, Ching (1964) 談慶 | M | 62 | INEDIndependent Non-Executive Director | 2024-01-25 | |
| 6 | Tao, Xiaodong (1973) 陶曉東 | M | 53 | ED, GMExecutive Director, General Manager | 2021-12-16 | |
| 7 | Wang, Yang (1963) 汪揚 | M | 63 | INEDIndependent Non-Executive Director | 2024-12-06 | |
| 8 | Zhao, Huifang 趙惠芳 | F | 75 | INEDIndependent Non-Executive Director | 2024-01-25 | |
| 9 | Zhao, Zhiwei (1979) 趙志偉 | M | 47 | NEDNon-Executive Director | 2016-05-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Wei (Xunfei Healthcare) 劉偉 | F | 47 | CoSecCompany Secretary | 2024-11-19 | |
| 2 | Yeung, Siu Lam 楊兆琳 | F | CoSecCompany Secretary | 2024-11-19 |
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