MicroTech Medical (Hangzhou) Co., Ltd. 微泰醫療器械(杭州)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 Li, Zhenhua (1987) 李振華 M 36 Sup ChChairman of Supervisors 2020-10
2 Lyu, Cheng (1988) 呂承 M 35 SupervisorSupervisor 2020-10
3 Zhao, Zhiheng (1983) 趙志恆 M 40 SupervisorSupervisor 2020-10

Main board

Name Age
in
2023
Position From Until
1 Cheng, Hua (1964) 程華 M 59 INEDIndependent Non-Executive Director 2022-12-07
2 Gao, Jian (1973) 高健 F 50 INEDIndependent Non-Executive Director 2020-10 2022-12-07
3 Gao, Yun (1986) 高韻 F 37 NEDNon-Executive Director 2020-05
4 Ho, Kelvin Kin Cheong 何建昌 M 57 INEDIndependent Non-Executive Director 2021-10-19
5 Hu, Xubo 胡旭波 M 48 NEDNon-Executive Director 2016-11-01 2023-12-27
6 Li, Lihua (MicroTech Medical) 厲力華 M 59 INEDIndependent Non-Executive Director 2020-10
7 Liu, Xiu (1979) 劉秀 F 44 EDExecutive Director 2021-04-21
8 Shi, Yonghui 施永輝 M 44 ED, SVPExecutive Director, Senior Vice President 2021-06-30
9 Wang, Chunfeng (1981) 王春鳳 F 42 INEDIndependent Non-Executive Director 2020-10
10 Yu, Fei (1971) 于非 M 42 EDExecutive Director 2021-04-21
11 Zheng, Pan 鄭攀 M 53 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-01-20

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Duo, Bo 朵波 M 32 CoSecCompany Secretary 2021-04 2024-02-29
2 Zhang, Mengchi 張夢弛 M 37 CoSecCompany Secretary 2021-10-19 2023-09-26

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