Board of Directors
Mr. HE Mingke
Executive Director 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 a member of the Sustainable Development Committee

Mr. XI Tongzhuan
Executive Director

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

Mr. ZHU Yougang
Chairman and Non-executive director

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

Ms. FAN Yanjun
Non-executive director

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

Mr. TANG Yunwei
Independent non-executive director

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

Mr. GUO Tianyong
Independent non-executive director

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

Mr. LI Kwok Tung Donald
Independent non-executive director

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

Board of Directors
  • 平安好医生
    Mr. HE Mingke

    Executive Director 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 a member of the Sustainable Development Committee

  • 平安好医生
    Mr. XI Tongzhuan

    Executive Director

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

  • 平安好医生
    Mr. ZHU Yougang

    Chairman and Non-executive director

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

  • 平安好医生
    Ms. FAN Yanjun

    Non-executive director

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

  • 平安好医生
    Mr. TANG Yunwei

    Independent non-executive director

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

  • 平安好医生
    Mr. LI Kwok Tung Donald

    Independent non-executive director

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

平安好医生