Governance Xunfei Healthcare Technology Co., Ltd.

2506

CNE100006MP5

Advanced Medical Equipment & Technology

Market Closed - Hong Kong S.E. Other stock markets 09:08:29 18/05/2026 BST			5-day change	1st Jan Change
76.15 ^HKD	-1.74%		-4.09%	-3.73%

03-30	Xunfei Healthcare's Loss Narrows 51% in 2025; Shares Slip 5%	MT
03-27	Xunfei Healthcare Technology Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Xunfei Healthcare Technology Co., Ltd.

Manager

Positions heldSince

Xiao Dong Tao

53 year

Chief Executive Officer

12/12/2016

Jin Ping Qian

40 year

Director of Finance/CFO

15/12/2021

Wei Liu

46 year

Corporate Secretary

15/12/2021

Siu Lam Yeung

Corporate Secretary

24/01/2024

Composition of the Board of Directors: Xunfei Healthcare Technology Co., Ltd.

Director

CommitteesSince

Qingfeng Liu

52 year

Nominating Committee Chair

15/12/2021

Hui Fang Zhao

74 year

Compensation Committee	31/03/2023
Audit Committee Chair	24/01/2024
Nominating Committee	24/01/2024
Compensation Committee Chair	24/01/2024

Ching Tan

62 year

Compensation Committee	24/01/2024
Nominating Committee	24/01/2024

Yang Wang

63 year

Audit Committee

11/08/2024

Da Wei Duan

54 year

Audit Committee

15/12/2021

Zhi Wei Zhao

47 year

Compensation Committee

12/05/2016

Ya Jun Gui

35 year

Director/Board Member

01/06/2022

Yan Sheng

37 year

Director/Board Member

15/12/2021

Xuan Xuan Zhang

37 year

Chairman

15/12/2021

Xiao Dong Tao

53 year

Director/Board Member

15/12/2021

Former Officers and Directors: Xunfei Healthcare Technology Co., Ltd.

Insider

Positions held

SinceUntil

Wang Wai Ng

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	3

Xunfei Healthcare Technology Co Ltd is a China-based company primarily engaged in the provision of artificial intelligence-empowered healthcare solutions. The primary healthcare service business line consists of consists of general practice clinical decision support system (CDSS) and chronic disease management tools. The hospital service business line includes smart hospital solutions and intelligent assistant. The patient service business line includes post-discharge management platform (including Xunfei Xiaoyi application and mini program), cloud medical imaging platform and medical device. The regional healthcare solution business line includes regional healthcare administrator services and medical insurance administrative solutions. The Company mainly conducts its businesses in the domestic market.

Employees

1,045

Sector

Advanced Medical Equipment & Technology

More about the company