The board of Ping An Healthcare and Technology announced that, on 24 August 2023, Mr. Li Dou was appointed as a non-executive Director for a term of three years. Please see below biographical details of Mr. Li:
Mr. Li Dou, aged 47, has been a non-executive Director of the Company since August 2023 when he joined the Group. Mr. Li has successively held senior management positions in various fields such as medicine, fast-moving consumer goods, insurance and elderly care. He has profound insights and extensive experience in understanding consumer needs, for which he deployed back-end product research and development, the development of supply channel and digital operations. Mr. Li currently serves as a special assistant to the Chairman and general manager of homebased elderly care department of Ping An Life Insurance Company of China Ltd. and a special advisor to the Chairman of the Company. Prior to that, Mr. Li served as the vice president of sales and the demand general manager of China of Mars Wrigley Confectionery (China) Ltd. and the regional general manager of Ping An Life Insurance Company of China Ltd. Mr. Li obtained a bachelor ' s degree in international business management from Guangdong University of Foreign Studies and a master's degree in enterprise management from the University of Minnesota. Mr. Li will be subject to rotation and re-election at the general meeting of the Company in accordance with the articles of association of the Company. The Company has entered into a letter of appointment with Mr. Li, pursuant to which Mr. Li will not receive any director's fee or any other emoluments.