Cryofocus Medtech (Shanghai) Co., Ltd. 康灃生物科技(上海)股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2025
Position From Until
1 Li, Cuiqin (1993) 李翠琴 F 32 Sup ChChairman of Supervisors 2018-11-19 2023-05-31
2 Li, Jiawei (1989) 李佳蔚 F 36 Sup ChChairman of Supervisors 2023-05-31
3 Qiu, Junkang 邱軍康 M 47 SupervisorSupervisor 2018-11-19
4 Zhu, Haorong 朱浩榮 M 44 SupervisorSupervisor 2020-06-17

Main board

Name Age
in
2025
Position From Until
1 Gao, Dayong 高大勇 M 66 INEDIndependent Non-Executive Director 2022-12-30
2 Hu, Henan 胡赫男 F 37 INEDIndependent Non-Executive Director 2022-12-30
3 Li, Kejian 李克儉 M 56 ChChairman 2013-03-15
4 Liang, Joseph Hsien Tse 梁顯治 M 71 INEDIndependent Non-Executive Director 2022-12-30
5 Liu, Wei (1990) 劉偉 M 35 FDFinance Director 2023-06-16
6 Lv, Shiwen 呂世文 M 56 NEDNon-Executive Director 2014-07-08
7 Qin, Zheng 覃正 M 67 INEDIndependent Non-Executive Director 2022-12-30
8 Sun, Xiaolu (1975) 孫曉路 M 50 NEDNon-Executive Director 2018-11-19 2023-03-16
9 Zhao, Chunsheng 趙春生 M 53 NEDNon-Executive Director 2021-06-15
10 Zhu, Jun (1974) 朱軍 M 51 CEOChief Executive Officer 2021-01-05

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Leung, Wai Yan (Vistra) 梁慧欣 F CoSecCompany Secretary 2021-12-28
2 Liu, Wei (1990) 劉偉 M 35 CFO, CoSecChief Financial Officer, Company Secretary 2021-12-28

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