Edition:
India

Rici Healthcare Holdings Ltd (1526.HK)

1526.HK on Hong Kong Stock

1.12HKD
17 Jul 2019
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Summary

Name Age Since Current Position

Yixin Fang

51 2019 Executive Chairman of the Board, Chief Executive Officer

Yan Wang

37 2017 Chief Financial Officer

Hefei Lin

50 2017 Vice President

Haoze Fang

30 2019 Executive Director

Xiaoying Lin

41 2019 Executive Director

Yan Jiao

38 2016 Non-Executive Director

Qiyong Yao

53 2017 Non-Executive Director

Peixing Jiang

49 2017 Independent Non-Executive Director

Yong Wang

50 2016 Non-Executive Independent Director

Sze Wing Wong

38 2016 Non-Executive Independent Director

Biographies

Name Description

Yixin Fang

Yan Wang

Ms. Wang Yan is the Chief Financial Officer of the Company. She was the financial controller of the Company from January 2017 to May 2017. She has extensive experience in accounting, auditing and corporate finance. Prior to joining the Group, Ms. Wang served as the financial controller of Shanghai Smart Arena Network Technology Co., Ltd. from October 2015 to November 2016, the financial controller and enterprise resource planning director of Touch Media Group from July 2010 to October 2015 and a senior internal auditing manager of Shanghai The 9 Computer Consulting Co., Ltd. from May 2006 to July 2010. Ms. Wang received her bachelor’s degree in economics from Fudan University Ms. Wang is a member of the Chinese Institute of Certified Public Accountants, a certified internal auditor granted by the China Institute of Internal Audit and a Middle-Level Accountant granted by the Ministry of Finance of the People’s Republic of China.

Hefei Lin

Mr. Lin Hefei is the Vice President of the Company. He has been the deputy general manager of the medical examination department of the Company since July 2012 and a vice president of the Company since January 2017. Prior to joining the Company, Mr. Lin was a vice president of Jiangsu Tayoi Cosmetics Co., Ltd from July 1996 to June 2012. Mr. Lin was an equipment engineer of Nantong General Pharmaceutical Factory from July 1989 to June 1996. Mr. Lin received a bachelor’s degree in applied chemistry from Nanjing Tech University in July 1989.

Haoze Fang

Mr. Fang Haoze is Executive Director of the Company. He is a vice president of the Company and the general manager of the medical examination business department of the Company. Mr. Fang is responsible for the overall operation and management of the medical examination business department and the brand management. Mr. Fang received a bachelor’s degree in economics from Penn State University in 2014 and joined the Group in August 2014.

Xiaoying Lin

Ms. Lin Xiaoying is Executive Director of the Company. She is a vice president, chief operating officer, director of the president office and the general manager of human resources center of the Company, and is responsible for the financial and legal affairs and information management of the Group. Ms. Lin joined the Group in July 2017 as the assistant to president, general manager of human resources center and director of the president office, and was appointed as a vice president of the Company in January 2018. Prior to joining the Group, Ms. Lin served in several positions in ZTE Corporation , a company listed on The Stock Exchange of Hong Kong Limited (stock code: 0763) and Shenzhen Stock Exchange (stock code: 000063)), including the chief of operation management department of the handset division, the chief of commercial department and the chief commercial officer of the international sales division from July 1999 to July 2017. Ms. Lin received a bachelor’s degree in international economics from Renmin University of China ) in 1999 and a master’s degree in business administration from University of Management and Technology in the United States of America in June 2006.

Yan Jiao

Qiyong Yao

Mr. Yao Qiyong is the Non-Executive Director of the Company. He has been the chairman of the board of directors of Jumbo Sheen Group , a company incorporated in the PRC and principally engaged in equity investment and fund management, since 2002. Mr. Yao received a bachelor’s degree in economic and administrative management from Chinese People’s Liberation Army Nanjing Political College in 2006 and an executive master of business administration degree from Cheung Kong Graduate School of Business in 2009.

Peixing Jiang

Mr. Jiang Peixing is an Independent Non-Executive Director of the Company. has been the chairman of the board of directors of Huade Capital Management Co., Ltd. since May 2017, an independent nonexecutive director of Hebei Tangshan Rural Commercial Bank Co., Ltd since 2015 and an independent non-executive director of Sinvo Fund Management Co., Ltd. since 2017. Mr. Jiang has extensive experience in corporate finance. Mr. Jiang served as the chief executive officer of Zhong De Securities Company Limited from August 2011 to April 2017 and the managing director thereof from June 2011 to April 2017. Mr. Jiang served as the deputy chief executive officer of CCB International (Holdings) Limited from July 2009 to June 2011. Mr. Jiang served as the general manager of the investment management department of the head office of China Merchant Bank Co., Ltd. a company listed on the Shanghai Stock Exchange (stock code: 600035) and the Main Board of the Stock Exchange (stock code: 3968), from September 2008 to July 2009, and the general manager of the investment bank department thereof from 2006 to 2007. Mr. Jiang received a bachelor’s degree in information system management from Tsinghua University in July 1991, a master’s degree in business administration from Tsinghua University in July 1999 and a master’s degree in public administration from Columbia University in June 2002.

Yong Wang

Sze Wing Wong

Basic Compensation