LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. 樂普心泰醫療科技（上海）股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Qian, Weidong (1963) 錢衛東 | M | 61 | SupervisorSupervisor | 2021-06-09 | |
| 2 | Wang, Xiaoyong (1977) 王曉勇 | F | 47 | SupervisorSupervisor | 2021-01-29 | |
| 3 | Wang, Xinglin (1962) 王興林 | M | 62 | Sup ChChairman of Supervisors | 2021-01-29 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Vanessa Ka Lai 陳嘉麗 | F | 51 | INEDIndependent Non-Executive Director | 2021-09-02 | |
| 2 | Chen, Juan (1972) 陳娟 | F | 52 | Ch, GMChairman, General Manager | 2021-01-29 | |
| 3 | Fu, Shan 付山 | M | 56 | NEDNon-Executive Director | 2021-06-09 | |
| 4 | Liu, Daozhi 劉道志 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-09 | 2024-07-26 |
| 5 | Zhang, Yuxin (1979) 張昱昕 | F | 45 | EDExecutive Director | 2021-01-29 | 2024-03-01 |
| NEDNon-Executive Director | 2024-03-01 | |||||
| 6 | Zheng, Guorui 鄭國銳 | M | 41 | NEDNon-Executive Director | 2021-06-09 | |
| 7 | Zheng, Yufeng (1973) 鄭玉峰 | M | 51 | INEDIndependent Non-Executive Director | 2021-06-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ko, Mei Ying 高美英 | F | CoSecCompany Secretary | 2023-07-18 | 2024-08-22 | |
| 2 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2021-06-09 | 2023-07-18 | |
| 3 | Qin, Xue 秦學 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary |
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