Executive Committee: Hygeia Healthcare Holdings Co., Limited

Manager
Positions heldSince
Ai Ren

Ai Ren

40 year

Chief Executive Officer 2025-03-26
Huan Huan Cheng

Huan Huan Cheng

41 year

Corporate Secretary 2025-03-26
Wenshan Zhang

Wenshan Zhang

43 year

Chief Tech/Sci/R&D Officer 2013-12-31
Kwok Yin Lau

Kwok Yin Lau

40 year

Corporate Secretary 2021-01-24
Yiwen Zhu

Yiwen Zhu

61 year

Chief Executive Officer 2021-08-22
Founder 2008-12-31

Composition of the Board of Directors: Hygeia Healthcare Holdings Co., Limited

Director
CommitteesSince
Yiwen Zhu

Yiwen Zhu

61 year

Chairman 2021-07-05
Chang Qing Ye

Chang Qing Ye

54 year

Audit Committee 2019-05-31
Compensation Committee 2025-06-12
Nominating Committee Chair
Governance Committee 2018-11-30
Nominating Committee 2025-06-12
Audit Committee Chair 2025-06-15
Chun Zhao

Chun Zhao

73 year

Audit Committee 2022-05-05
Nominating Committee 2022-05-05
Compensation Committee Chair 2022-05-05
Ai Ren

Ai Ren

40 year

Compensation Committee 2018-09-11
Huan Huan Cheng

Huan Huan Cheng

41 year

Nominating Committee 2025-03-26
Hui Jiang

Hui Jiang

49 year

Director/Board Member 2020-12-22
Wenshan Zhang

Wenshan Zhang

43 year

Director/Board Member 2020-01-19

Former Officers and Directors: Hygeia Healthcare Holdings Co., Limited

Insider
Positions held
SinceUntil
Yanqun Liu
Yanqun Liu
Director/Board Member 2019-09-17 2025-05-28
Independent Dir/Board Member 2019-09-17 2025-05-28
Jie Wang
Jie Wang
Director of Finance/CFO 2017-08-08 2022-11-24
Peng Hui Chen
Peng Hui Chen
Director/Board Member 2019-09-17 2022-05-05
Independent Dir/Board Member 2019-09-17 2022-05-05
Min Fang
Min Fang
Director/Board Member 2021-07-05 2021-10-12
Chairman 2020-01-19 2021-07-05
Min Fang
Min Fang
Director/Board Member 2019-12-31 2021-09-30
Yan Ling Cao
Yan Ling Cao
Director/Board Member 2019-06-02 2021-03-29
Ching Man Yeung
Ching Man Yeung
Corporate Secretary 2019-09-20 2021-01-24
Yan Zhao
Yan Zhao
Director/Board Member 2019-06-02 2020-12-22
Xue Yu
Xue Yu
Director of Finance/CFO 2022-11-24 -

Age distribution of managers

Parity Men Women

Male6
Female2

Of which Executive Committee

Male4
Female1

Of which Directors

Male5
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Hygeia Healthcare Holdings Co., Limited
Hygeia Healthcare Holdings Co Ltd is a China-based investment holding company principally involved in oncology medical business. Through its subsidiaries, the Company mainly operates three segments. The Hospital Business segment provides outpatient and inpatient services for patients through its own hospitals. The Radiotherapy Business segment provides radiotherapy center consulting services, as well as the leasing, sales, disposal, and post-sales repair and maintenance services of radiotherapy equipment. The Hospital Management Service segment provides management related services to other hospitals. The Company conducts its businesses in the domestic market.
Employees
8,017
More about the company

Departures of Key Persons

Min Fang
-
Min Fang

Chairman

2020-01-19 2021-07-05