Board of Directors
Mr. LI Dou
Chairman and CEO

Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee

Mr. WU Jun
Executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board

Mr. GUO Michael
Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Nomination and Remuneration Committee

Ms. CAI Fangfang
Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Audit and Risk Management Committee

Ms. FU Xin
Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee

Mr. ZHU Ziyang
Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board

Mr. TANG Yunwei
Independent non-executive director

Supervising and offering independent judgment to the Board and serving as Chairman of the Audit and Risk Management Committee and member of Nomination and Remuneration Committee

Mr. GUO Tianyong
Independent non-executive director

Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee

Mr. CHOW Wing Kin Anthony
Independent non-executive director

Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee

Board of Directors
  • 平安好医生
    Mr. LI Dou

    Chairman and CEO

    Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee

  • 平安好医生
    Mr. WU Jun

    Executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board

  • 平安好医生
    Mr. GUO Michael

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Nomination and Remuneration Committee

  • 平安好医生
    Ms. CAI Fangfang

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Audit and Risk Management Committee

  • 平安好医生
    Ms. FU Xin

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee

  • 平安好医生
    Mr. ZHU Ziyang

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board

  • 平安好医生
    Mr. TANG Yunwei

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as Chairman of the Audit and Risk Management Committee and member of Nomination and Remuneration Committee

  • 平安好医生
    Mr. GUO Tianyong

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee

  • 平安好医生
    Mr. CHOW Wing Kin Anthony

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee

平安好医生