Shanghai INT Medical Instruments Co., Ltd. 上海瑛泰醫療器械股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Jie (Shanghai Kindly) 陳潔 F 42 SupervisorSupervisor 2017-03-03
2 Ma, Huifang 馬慧芳 F 56 Sup ChChairman of Supervisors 2022-05-16
3 Shen, Xiaoru 沈曉如 M 41 SupervisorSupervisor 2022-05-16
4 Wang, Li (1962) 王莉 F 62 Sup ChChairman of Supervisors 2015-09-21 2022-05-16
5 Xu, Jianhai 徐建海 M 39 SupervisorSupervisor 2015-09-21 2022-05-16

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Hongqin (1970) 陳紅琴 F 54 NEDNon-Executive Director 2018-12-08
2 Dai, Kerong 戴尅戎 M 90 INEDIndependent Non-Executive Director 2018-12-08 2022-05-16
3 Fang, Shengshi 方聖石 M 37 NEDNon-Executive Director 2018-12-08 2022-05-16
4 Ge, Junbo 葛均波 M 61 INEDIndependent Non-Executive Director 2018-12-08 2021-12-08
5 Hui, Hung Kwan (1971) 許鴻群 M 53 INEDIndependent Non-Executive Director 2018-12-08
6 Jian, Xigao 蹇錫高 M 78 INEDIndependent Non-Executive Director 2018-12-08
7 Liang, Dongke 梁棟科 M 46 Ch, GM, FdrChairman, General Manager, Founder 2006-06-07
8 Lin, Sen (1969) 林森 M 55 EDExecutive Director 2022-05-16
9 Song, Yuan (1979) 宋媛 F 45 NEDNon-Executive Director 2022-05-16
10 Wang, Cailiang 王彩亮 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2010-06-25 2022-05-16
11 Wang, Ruiqin (1971) 王瑞琴 M 53 NEDNon-Executive Director 2022-05-16
12 Xu, Congli 徐從禮 M 54 INEDIndependent Non-Executive Director 2022-05-16
13 Zhang, Weixin (1974) 張維鑫 M 50 NEDNon-Executive Director 2018-12-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Shui Bing 梁瑞冰 F 48 CoSecCompany Secretary 2019-05-22
2 Song, Yuan (1979) 宋媛 F 45 CoSecCompany Secretary 2019-05-22

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