The members of the board of directors (the “Board”) of New Century Healthcare Holding Co. Limited are set out below:
Executive Directors Mr. Jason ZHOU (Chairman and Chief Executive Officer)
Ms. XIN Hong (Vice President and Chief Operating Officer)
Mr. XU Han (Vice President and Chief Financial Officer)
Non-Executive Directors Ms. LIANG Yanqing; Mr. GUO Qizhi; Mr. WANG Siye; Ms. ZHANG Lan Independent
Non-Executive Directors Mr. WU Guanxiong; Mr. SUN Hongbin; Mr. JIANG Yanfu; Dr. MA Jing
List of Directors and their Roles and Functions download
Audit Committee: Mr. SUN Hongbin (Chairman); Mr.GUO Qizhi; Mr. JIANG Yanfu
Terms of reference of the Audit Committee of the Board of the Company download
Terms of reference of the Nomination Committee of the Board of the Company download
Nomination Committee: Mr. Jason ZHOU (Chairman); Mr. WU Guanxiong; Mr. JIANG Yanfu
Terms of reference of the Remuneration Committee of the Board of the Company download
Remuneration Committee: Mr. WU Guanxiong (Chairman); Ms. LIANG Yanqing; Dr. Ma Jing
Procedures For Shareholders to Propose a Person for Election as Director download
uploading