Shanghai HeartCare Medical Technology Corporation Limited 上海心瑋醫療科技股份有限公司

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
2022		 Position From Until
1 Mei, Jianghua 梅江華 M 43 SupervisorSupervisor 2020-11-23 2022-11-09
2 Xing, Tingyu 邢庭瑀 M 36 SupervisorSupervisor 2020-11-23 2023-11-08
3 Zhou, Baolei 周寶磊 M 36 SupervisorSupervisor 2020-11-23 2022-11-09

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Gang (1983) 陳剛 M 39 NEDNon-Executive Director 2020-06-30 2022-08-31
2 Ding, Kui 丁魁 M 39 NEDNon-Executive Director 2018-04-20
3 Feng, Xiangqian 馮向前 M 35 INEDIndependent Non-Executive Director 2020-11-23
4 Gong, Ping (1988) 龔平 M 34 INEDIndependent Non-Executive Director 2021-01-11
5 Guo, Shaomu 郭少牧 M 56 INEDIndependent Non-Executive Director 2020-11-23
6 Liu, Yanbin (1963) 劉彥斌 M 59 NEDNon-Executive Director 2020-04-14 2021-12-10
7 Ouyang, Xiangyu 歐陽翔宇 M 56 NEDNon-Executive Director 2020-06-30 2022-07-15
8 Wang, Guohui (1978) 王國輝 M 44 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2016-06
9 Wei, Jiawei 韋家威 M 45 EDExecutive Director 2022-06-10
10 Zhang, Kun (1978) 張坤 F 44 EDExecutive Director 2019-09

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Au Yeung, Joseph Wai Ki 歐陽偉基 M 58 CoSecCompany Secretary 2020-12-22 2022-03-24
2 Kwok, Sarah Siu Ying 郭兆瑩 F 38 CoSecCompany Secretary 2022-03-24
3 Zhang, Han (1988) 張涵 M 34 CFO, CoSecChief Financial Officer, Company Secretary 2020-12-22

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