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