Shanghai INT Medical Instruments Co., Ltd. 上海瑛泰醫療器械股份有限公司

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.
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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Jie (Shanghai Kindly) 陳潔 F 39 SupervisorSupervisor 2017-03-03
2 Wang, Li (1962) 王莉 F 59 Sup ChChairman of Supervisors 2015-09-21 2022-05-16
3 Xu, Jianhai 徐建海 M 36 SupervisorSupervisor 2015-09-21 2022-05-16

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Hongqin (1970) 陳紅琴 F 51 NEDNon-Executive Director 2018-12-08
2 Dai, Kerong 戴尅戎 M 87 INEDIndependent Non-Executive Director 2018-12-08 2022-05-16
3 Fang, Shengshi 方聖石 M 34 NEDNon-Executive Director 2018-12-08 2022-05-16
4 Ge, Junbo 葛均波 M 58 INEDIndependent Non-Executive Director 2018-12-08 2021-12-08
5 Hui, Hung Kwan (1971) 許鴻群 M 50 INEDIndependent Non-Executive Director 2018-12-08
6 Jian, Xigao 蹇錫高 M 75 INEDIndependent Non-Executive Director 2018-12-08
7 Liang, Dongke 梁棟科 M 43 Ch, GM, FdrChairman, General Manager, Founder 2006-06-07
8 Wang, Cailiang 王彩亮 M 51 ED, Dep GMExecutive Director, Deputy General Manager 2010-06-25 2022-05-16
9 Zhang, Weixin (1974) 張維鑫 M 47 NEDNon-Executive Director 2018-12-08

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Leung, Shui Bing 梁瑞冰 F 45 CoSecCompany Secretary 2019-05-22
2 Song, Yuan (1979) 宋媛 F 42 CoSecCompany Secretary 2019-05-22

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