Beijing Chunlizhengda Medical Instruments Co., Ltd. 北京市春立正達醫療器械股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Pei, Xiaohui (1973) 裴曉輝 F 47 SupervisorSupervisor 2016-07-22 2020-09-10
2 Qi, Yi 祁毅 M 67 Sup ChChairman of Supervisors 2010-09-17 2016-07-22
3 Wei, Zhangli 魏章利 M 40 SupervisorSupervisor 2020
4 Xie, Fengbao 解鳳寶 M 38 SupervisorSupervisor 2010-09-17 2016-07-22
5 Zhang, Jie (1991) 張杰 M 29 SupervisorSupervisor 2020-09-10
6 Zhang, Jinyong 張金勇 M 51 Sup ChChairman of Supervisors 2016-07-22 2020-09-10
7 Zhang, Lanlan (1988) 張蘭蘭 F 32 SupervisorSupervisor 2010-09-17

Main board

Name Age
in
2020
Position From Until
1 Cheung, Ying Kwan 張應坤 M 60 INEDIndependent Non-Executive Director 2015-03-11 2018-03-16
2 Ding, Gang 丁罡 M 41 ED, Dep GMExecutive Director, Deputy General Manager 2010-12-22 2015-08-31
3 Ge, Changyin 葛長銀 M 57 INEDIndependent Non-Executive Director 2017-06-28
4 Ho, Elkon Wai Ip 何偉業 M 57 INEDIndependent Non-Executive Director 2018-03-16 2020-09-10
5 Lin, Yiming 林一鳴 M 52 NEDNon-Executive Director 2010-09-17 2020-03-11
6 Shi, Chunbao 史春寶 M 51 Ch, GMChairman, General Manager 2010-09-17
7 Tong, Xiaobo 佟小波 M 61 INEDIndependent Non-Executive Director 2010-09-17 2020-06-30
8 Wang, Jianliang (1979) 王建良 M 41 EDExecutive Director 2016-09-01 2016-10-17
EDExecutive Director 2016-11-18 2020-06-30
9 Wang, Xin (1976) 王鑫 M 44 NEDNon-Executive Director 2020-06-30
10 Weng, Jie (1962) 翁杰 M 58 INEDIndependent Non-Executive Director 2020-06-30
11 Wong, Tak Shing (1962) 黃德盛 M 58 INEDIndependent Non-Executive Director 2020-09-10
12 Xie, Fengbao 解鳳寶 M 38 EDExecutive Director 2020-06-30
13 Xu, Hong (1954) 徐泓 F 66 INEDIndependent Non-Executive Director 2010-09-17 2017-06-28
14 Yue, Shujun 岳術俊 F 49 ED, Dep GMExecutive Director, Deputy General Manager 2010-09-17
15 Zhang, Zhendong 張振東 M 45 EDExecutive Director 2015-08-31 2016-06-27

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ding, Gang 丁罡 M 41 CoSecCompany Secretary 2015-03-11 2015-08-31
2 Ip, Pui Sum 葉沛森 M 61 CoSecCompany Secretary 2015-03-11
3 Li, Yumei 李玉梅 F 31 CFOChief Financial Officer 2018-07-30
4 Xu, Yanping (1975) 徐艷萍 F 45 CFOChief Financial Officer 2016-05-17 2018-07-30
5 Yuan, Rui (1983) 袁瑞 M 37 CoSecCompany Secretary 2015-08-31 2018-08-10
6 Zhao, Shijie 趙世傑 M 38 CFOChief Financial Officer 2011-08 2016-05-17

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