Shanghai INT Medical Instruments Co., Ltd. 上海瑛泰醫療器械股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (Shanghai Kindly) 陳潔 | F | 41 | SupervisorSupervisor | 2017-03-03 | |
| 2 | Ma, Huifang 馬慧芳 | F | 55 | Sup ChChairman of Supervisors | 2022-05-16 | |
| 3 | Shen, Xiaoru 沈曉如 | M | 40 | SupervisorSupervisor | 2022-05-16 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hongqin (1970) 陳紅琴 | F | 53 | NEDNon-Executive Director | 2018-12-08 | |
| 2 | Hui, Hung Kwan (1971) 許鴻群 | M | 52 | INEDIndependent Non-Executive Director | 2018-12-08 | |
| 3 | Jian, Xigao 蹇錫高 | M | 77 | INEDIndependent Non-Executive Director | 2018-12-08 | |
| 4 | Liang, Dongke 梁棟科 | M | 45 | Ch, GM, FdrChairman, General Manager, Founder | 2006-06-07 | |
| 5 | Lin, Sen (1969) 林森 | M | 54 | EDExecutive Director | 2022-05-16 | |
| 6 | Song, Yuan (1979) 宋媛 | F | 44 | NEDNon-Executive Director | 2022-05-16 | |
| 7 | Wang, Ruiqin (1971) 王瑞琴 | M | 52 | NEDNon-Executive Director | 2022-05-16 | |
| 8 | Xu, Congli 徐從禮 | M | 53 | INEDIndependent Non-Executive Director | 2022-05-16 | |
| 9 | Zhang, Weixin (1974) 張維鑫 | M | 49 | NEDNon-Executive Director | 2018-12-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Shui Bing 梁瑞冰 | F | 47 | CoSecCompany Secretary | 2019-05-22 | |
| 2 | Song, Yuan (1979) 宋媛 | F | 44 | CoSecCompany Secretary | 2019-05-22 |
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