Cryofocus Medtech (Shanghai) Co., Ltd.
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Cuiqin (1993) | Sup ChChairman of Supervisors | 2018-11-19 | 2023-05-31 |
| 2 | Li, Jiawei (1989) | Sup ChChairman of Supervisors | 2023-05-31 | None |
| 3 | Qiu, Junkang | SupervisorSupervisor | 2018-11-19 | None |
| 4 | Zhu, Haorong | SupervisorSupervisor | 2020-06-17 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gao, Dayong | INEDIndependent Non-Executive Director | 2022-12-30 | None |
| 2 | Hu, Henan | INEDIndependent Non-Executive Director | 2022-12-30 | None |
| 3 | Liang, Joseph Hsien Tse | INEDIndependent Non-Executive Director | 2022-12-30 | None |
| 4 | Li, Kejian | ChChairman | 2013-03-15 | None |
| 5 | Liu, Wei (1990) | FDFinance Director | 2023-06-16 | None |
| 6 | Lv, Shiwen | NEDNon-Executive Director | 2014-07-08 | None |
| 7 | Qin, Zheng | INEDIndependent Non-Executive Director | 2022-12-30 | None |
| 8 | Sun, Xiaolu (1975) | NEDNon-Executive Director | 2018-11-19 | 2023-03-16 |
| 9 | Zhao, Chunsheng | NEDNon-Executive Director | 2021-06-15 | None |
| 10 | Zhu, Jun (1974) | CEOChief Executive Officer | 2021-01-05 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Wai Yan (Vistra) | CoSecCompany Secretary | 2021-12-28 | None |
| 2 | Liu, Wei (1990) | CFO, CoSecChief Financial Officer, Company Secretary | 2021-12-28 | None |
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