LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. 樂普心泰醫療科技(上海)股份有限公司

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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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