Shanghai MicroPort MedBot (Group) Co., Ltd. 上海微創醫療機器人(集團)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Gong (1991) 陳功 M 33 SupervisorSupervisor 2023-12-29
2 Yuan, Shuai (1989) 袁帥 M 35 SupervisorSupervisor 2020-12-30 2023-12-29
3 Zhang, Jie (1979) 張劼 M 45 Sup ChChairman of Supervisors 2020-12-30
4 Zhang, Lihong (1977) 張麗紅 F 47 SupervisorSupervisor 2020-12-30

Main board

Name Age
in
2024
Position From Until
1 Chen, Chen (1984) 陳琛 M 40 NEDNon-Executive Director 2020-09-17
2 Chen, Xinxing 陳新星 M 38 NEDNon-Executive Director 2023-12-29
3 He, Chao (1985) 何超 M 39 PresPresident 2017-10-18
4 Lee, Karen Kit Ying 李潔英 F 76 INEDIndependent Non-Executive Director 2021-06-30 2022-06-21
5 Li, Minghua (1952) 李明華 M 72 INEDIndependent Non-Executive Director 2020-12-30
6 Meng, Shasha 孟莎莎 F NEDNon-Executive Director 2020-11-12 2021-06
7 Mui, Wing Hong 梅永康 M 54 INEDIndependent Non-Executive Director 2022-06-21 2024-07-18
8 Sun, Hongbin (1975-10-14) 孫洪斌 M 49 NED, ChNon-Executive Director, Chairman 2020-04-03
9 Sun, Xin (1980) 孫欣 M 44 NEDNon-Executive Director 2020-09-17 2023-12-29
10 Wang, Lin (1973) 王琳 M 51 NEDNon-Executive Director 2020-12-30 2021-06
11 Yao, Haisong 姚海嵩 M 50 INEDIndependent Non-Executive Director 2020-12-30
12 Yu, Zengbiao 于増彪 M 69 INEDIndependent Non-Executive Director 2020-12-30 2021-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hui, Yin Shan 許燕珊 F 56 CoSecCompany Secretary 2021-06-10 2024-08-14

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