The board of directors (“the Board”) was formed by five directors, including two Executive Directors and three Non-Executive Directors.
| Members of the Board | ||
| Name | Position | Roles and Responsibilities |
| Wang Xiaomin | Chairman, Chief Executive Officer, and Executive Director | Responsible for overall strategic planning and overseeing general management and daily operation and daily operation of the Group |
| Zhou Jian | Executive Director | Responsible overseeing the hospital management development, providing advice and monitoring to the stomatology and dentistry services and supervising clinical research on dentist services |
| Ng Ming Chee | Independent Non-Executive Director | Responsible for supervising and providing independent judgement to the Board |
| Tam Hon Shan Celia | Independent Non-Executive Director | Responsible for supervising and providing independent judgement to the Board |
| Zhang Yongcun | Independent Non-Executive Director | Responsible for overseeing the corporate governance and legal issues to the Group and proactively exploring capital markets in hospital industry |
The information of the members of the Senior Management are as follows:
| Name | Position | Roles and Responsibilities |
| Wang Xiaomin | Chairman, Chief Executive Officer, and Executive Director | Responsible for overall strategic planning and overseeing general management and daily operation and daily operation of the Group |
| Zhou Jian | Executive Director | Responsible overseeing the hospital management development, providing advice and monitoring to the stomatology and dentistry services and supervising clinical research on dentist services. |
| Chen Haibing | Vice dean of Wenzhou Hospital | Responsible for overseeing the daily operation and management of outpatient dental services of the Group |
| Zheng Xiaofeng | Vice dean of Wenzhou Hospital | Responsible for overseeing the daily operation and management of the orthodontics and cosmetic dentistry services of the Group |