Shanghai INT Medical Instruments Co., Ltd. 上海瑛泰醫療器械股份有限公司
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (Shanghai Kindly) 陳潔 | F | 43 | SupervisorSupervisor | 2017-03-03 | |
| 2 | Ma, Huifang 馬慧芳 | F | 57 | Sup ChChairman of Supervisors | 2022-05-16 | |
| 3 | Shen, Xiaoru 沈曉如 | M | 42 | SupervisorSupervisor | 2022-05-16 | |
| 4 | Wang, Li (1962) 王莉 | F | 63 | Sup ChChairman of Supervisors | 2015-09-21 | 2022-05-16 |
| 5 | Xu, Jianhai 徐建海 | M | 40 | SupervisorSupervisor | 2015-09-21 | 2022-05-16 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hongqin (1970) 陳紅琴 | F | 55 | NEDNon-Executive Director | 2018-12-08 | |
| 2 | Dai, Kerong 戴尅戎 | M | 91 | INEDIndependent Non-Executive Director | 2018-12-08 | 2022-05-16 |
| 3 | Fang, Shengshi 方聖石 | M | 38 | NEDNon-Executive Director | 2018-12-08 | 2022-05-16 |
| 4 | Ge, Junbo 葛均波 | M | 62 | INEDIndependent Non-Executive Director | 2018-12-08 | 2021-12-08 |
| 5 | Hui, Hung Kwan (1971) 許鴻群 | M | 54 | INEDIndependent Non-Executive Director | 2018-12-08 | |
| 6 | Jian, Xigao 蹇錫高 | M | 79 | INEDIndependent Non-Executive Director | 2018-12-08 | |
| 7 | Liang, Dongke 梁棟科 | M | 47 | Ch, GM, FdrChairman, General Manager, Founder | 2006-06-07 | |
| 8 | Lin, Sen (1969) 林森 | M | 56 | EDExecutive Director | 2022-05-16 | |
| 9 | Song, Yuan (1979) 宋媛 | F | 46 | NEDNon-Executive Director | 2022-05-16 | |
| 10 | Wang, Cailiang 王彩亮 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-06-25 | 2022-05-16 |
| 11 | Wang, Ruiqin (1971) 王瑞琴 | M | 54 | NEDNon-Executive Director | 2022-05-16 | |
| 12 | Xu, Congli 徐從禮 | M | 55 | INEDIndependent Non-Executive Director | 2022-05-16 | |
| 13 | Zhang, Weixin (1974) 張維鑫 | M | 51 | NEDNon-Executive Director | 2018-12-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Shui Bing 梁瑞冰 | F | 49 | CoSecCompany Secretary | 2019-05-22 | |
| 2 | Song, Yuan (1979) 宋媛 | F | 46 | CoSecCompany Secretary | 2019-05-22 |
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