Town Health International Medical Group Limited
康健國際醫療集團有限公司
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 3886)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors ("Board") of Town Health International Medical Group Limited are set out below:
Executive Director
Mr. Chen Jinhao (Chief Executive Officer)
Non-executive Directors
Mr. Wan Yiqing (Chairman)
Ms. Fang Haiyan (Deputy Chairperson)
Independent Non-executive Directors
Mr. Ho Kwok Wah, George, MH
Mr. Yu Xuezhong
Ms. Li Mingqin
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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Nomination | Remuneration | |
Director | Committee | Committee | Committee | |
Mr. Chen Jinhao | M | M | ||
Mr. Wan Yiqing | C | |||
Ms. Fang Haiyan | ||||
Mr. Ho Kwok Wah, George, MH | C | M | C | |
Mr. Yu Xuezhong | M | M | M | |
Ms. Li Mingqin | M | M | M | |
Notes: |
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 2 December 2019
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