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