Shanghai INT Medical Instruments Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jie (Shanghai Kindly) | SupervisorSupervisor | 2017-03-03 | None |
| 2 | Ma, Huifang | Sup ChChairman of Supervisors | 2022-05-16 | None |
| 3 | Shen, Xiaoru | SupervisorSupervisor | 2022-05-16 | None |
| 4 | Wang, Li (1962) | Sup ChChairman of Supervisors | 2015-09-21 | 2022-05-16 |
| 5 | Xu, Jianhai | SupervisorSupervisor | 2015-09-21 | 2022-05-16 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Hongqin (1970) | NEDNon-Executive Director | 2018-12-08 | None |
| 2 | Dai, Kerong | INEDIndependent Non-Executive Director | 2018-12-08 | 2022-05-16 |
| 3 | Fang, Shengshi | NEDNon-Executive Director | 2018-12-08 | 2022-05-16 |
| 4 | Ge, Junbo | INEDIndependent Non-Executive Director | 2018-12-08 | 2021-12-08 |
| 5 | Hui, Hung Kwan (1971) | INEDIndependent Non-Executive Director | 2018-12-08 | None |
| 6 | Jian, Xigao | INEDIndependent Non-Executive Director | 2018-12-08 | None |
| 7 | Liang, Dongke | Ch, GM, FdrChairman, General Manager, Founder | 2006-06-07 | None |
| 8 | Lin, Sen (1969) | EDExecutive Director | 2022-05-16 | None |
| 9 | Song, Yuan (1979) | NEDNon-Executive Director | 2022-05-16 | None |
| 10 | Wang, Cailiang | ED, Dep GMExecutive Director, Deputy General Manager | 2010-06-25 | 2022-05-16 |
| 11 | Wang, Ruiqin (1971) | NEDNon-Executive Director | 2022-05-16 | None |
| 12 | Xu, Congli | INEDIndependent Non-Executive Director | 2022-05-16 | None |
| 13 | Zhang, Weixin (1974) | NEDNon-Executive Director | 2018-12-08 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Shui Bing | CoSecCompany Secretary | 2019-05-22 | None |
| 2 | Song, Yuan (1979) | CoSecCompany Secretary | 2019-05-22 | None |
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