Beijing Chunlizhengda Medical Instruments Co., Ltd. 北京市春立正達醫療器械股份有限公司
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Supervisory
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Pei, Xiaohui (1973) 裴曉輝 | F | 50 | SupervisorSupervisor | 2016-07-22 | 2020-09-10 |
2 | Qi, Yi (1953) 祁毅 | M | 70 | Sup ChChairman of Supervisors | 2010-09-17 | 2016-07-22 |
3 | Wei, Zhangli 魏章利 | M | 44 | SupervisorSupervisor | 2020-09-10 | |
4 | Xie, Fengbao 解鳳寶 | M | 41 | SupervisorSupervisor | 2010-09-17 | 2016-07-22 |
5 | Zhang, Jie (1991) 張杰 | M | 32 | Sup ChChairman of Supervisors | 2020-09-10 | |
6 | Zhang, Jinyong 張金勇 | M | 54 | Sup ChChairman of Supervisors | 2016-07-22 | 2020-09-10 |
7 | Zhang, Lanlan (1988) 張蘭蘭 | F | 35 | SupervisorSupervisor | 2010-09-17 |
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Ying Kwan 張應坤 | M | 63 | INEDIndependent Non-Executive Director | 2015-03-11 | 2018-03-16 |
2 | Ding, Gang (1979) 丁罡 | M | 44 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-12-22 | 2015-08-31 |
3 | Ge, Changyin 葛長銀 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-28 | 2023-06-28 |
4 | Ho, Elkon Wai Ip 何偉業 | M | 60 | INEDIndependent Non-Executive Director | 2018-03-16 | 2020-09-10 |
5 | Lin, Yiming (1968) 林一鳴 | M | 55 | NEDNon-Executive Director | 2010-09-17 | 2020-03-11 |
6 | Shi, Chunbao 史春寶 | M | 54 | Ch, GMChairman, General Manager | 2010-09-17 | 2022-03-28 |
ChChairman | 2022-03-28 | 2022-06-02 | ||||
EDExecutive Director | 2022-06-02 | |||||
7 | Shi, Wenling 史文玲 | F | 26 | EDExecutive Director | 2022-06-01 | 2022-06-02 |
ChChairman | 2022-06-02 | |||||
8 | Tong, Xiaobo 佟小波 | M | 64 | INEDIndependent Non-Executive Director | 2010-09-17 | 2020-06-30 |
9 | Wang, Jianliang (1979) 王建良 | M | 44 | EDExecutive Director | 2016-09-01 | 2016-10-17 |
EDExecutive Director | 2016-11-18 | 2020-06-30 | ||||
10 | Wang, Xin (1976) 王鑫 | M | 47 | NEDNon-Executive Director | 2020-06-30 | |
11 | Weng, Jie (1962) 翁杰 | M | 61 | INEDIndependent Non-Executive Director | 2020-06-30 | |
12 | Wong, Tak Shing (1962) 黃德盛 | M | 61 | INEDIndependent Non-Executive Director | 2020-09-10 | |
13 | Xie, Fengbao 解鳳寶 | M | 41 | EDExecutive Director | 2020-06-30 | |
14 | Xu, Hong (1954) 徐泓 | F | 69 | INEDIndependent Non-Executive Director | 2010-09-17 | 2017-06-28 |
15 | Yue, Shujun 岳術俊 | F | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-09-17 | |
16 | Zhang, Zhendong (1975) 張振東 | M | 48 | EDExecutive Director | 2015-08-31 | 2016-06-27 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Gang (1979) 丁罡 | M | 44 | CoSecCompany Secretary | 2015-03-11 | 2015-08-31 |
2 | Ip, Pui Sum 葉沛森 | M | 64 | CoSecCompany Secretary | 2015-03-11 | |
3 | Li, Yumei (1989) 李玉梅 | F | 34 | CFOChief Financial Officer | 2018-07-30 | |
4 | Shi, Chunsheng 史春生 | M | 38 | GMGeneral Manager | 2022-03-28 | |
5 | Xu, Yanping (1975) 徐艷萍 | F | 48 | CFOChief Financial Officer | 2016-05-17 | 2018-07-30 |
6 | Yuan, Rui (1983) 袁瑞 | M | 40 | CoSecCompany Secretary | 2015-08-31 | 2018-08-10 |
7 | Zhao, Shijie (1982) 趙世傑 | M | 41 | CFOChief Financial Officer | 2011-08 | 2016-05-17 |
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