Hygeia Healthcare Holdings Co., Limited announced that Mr. Ren Ai, an executive Director, has been appointed as the co-chief executive officer and has stepped down from his role as the secretary to the Board with effect from March 27, 2025. Mr. Ren will focus on supervising the daily operation and management of the Group and is responsible for the investment and financing, supply chain management and human resources of the Group. Mr. Ren, aged 40, was appointed as a Director on September 12, 2018 and was re-designated as an executive Director on September 18, 2019.
Mr. Ren was appointed as the joint company secretary of the Company on June 29, 2020. Mr. Ren has over 15 years of management experience and started his career at several multinational corporations. Prior to joining the Group, Mr. Ren worked at Haier Group Company, Alibaba Group Holding Limited and American Express Company.
He joined the Group in December 2015 and was appointed as the assistant to the chairman of the Board in February 2016 and appointed as the senior vice president of the Group in February 2020, a position which he held until March 2025. Mr. Ren graduated from Tianjin University in June 2007 with a bachelor's degree in engineering. He obtained a master's degree in business administration in Shanghai Jiaotong University in June 2020.
The board further announces that, with effect from March 27, 2025, Mr. Ren has ceased to be a member of the nomination committee of the Board (the Nomination Committee) and Ms. Cheng has been appointed as a member of the nomination committee.
