Shanghai MicroPort MedBot (Group) Co., Ltd. 上海微創醫療機器人（集團）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
2023		 Position From Until
1 Yuan, Shuai (1989) 袁帥 M 34 SupervisorSupervisor 2020-12-30 2023-12-29
2 Zhang, Jie (1979) 張劼 M 44 Sup ChChairman of Supervisors 2020-12-30
3 Zhang, Lihong (1977) 張麗紅 F 46 SupervisorSupervisor 2020-12-30

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Chen (1984) 陳琛 M 39 NEDNon-Executive Director 2020-09-17
2 He, Chao (1985) 何超 M 38 PresPresident 2017-10-18
3 Lee, Karen Kit Ying 李潔英 F 75 INEDIndependent Non-Executive Director 2021-06-30 2022-06-21
4 Li, Minghua (1952) 李明華 M 71 INEDIndependent Non-Executive Director 2020-12-30
5 Meng, Shasha 孟莎莎 F NEDNon-Executive Director 2020-11-12 2021-06
6 Mui, Wing Hong 梅永康 M 53 INEDIndependent Non-Executive Director 2022-06-21 2024-07-18
7 Sun, Hongbin (1975-10-14) 孫洪斌 M 48 NED, ChNon-Executive Director, Chairman 2020-04-03
8 Sun, Xin (1980) 孫欣 M 43 NEDNon-Executive Director 2020-09-17 2023-12-29
9 Wang, Lin (1973) 王琳 M 50 NEDNon-Executive Director 2020-12-30 2021-06
10 Yao, Haisong 姚海嵩 M 49 INEDIndependent Non-Executive Director 2020-12-30
11 Yu, Zengbiao 于増彪 M 68 INEDIndependent Non-Executive Director 2020-12-30 2021-06

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Hui, Yin Shan 許燕珊 F 55 CoSecCompany Secretary 2021-06-10 2024-08-14

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