MicroTech Medical (Hangzhou) Co., Ltd. 微泰醫療器械(杭州)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 will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name Age
in
2025
Position From Until
1 Li, Zhenhua (1987) 李振華 M 38 Sup ChChairman of Supervisors 2020-10
2 Lyu, Cheng (1988) 呂承 M 37 SupervisorSupervisor 2020-10
3 Zhao, Zhiheng (1983) 趙志恆 M 42 SupervisorSupervisor 2020-10

Main board

Name Age
in
2025
Position From Until
1 Cheng, Hua (1964) 程華 M 61 INEDIndependent Non-Executive Director 2022-12-07
2 Gao, Jian (1973) 高健 F 52 INEDIndependent Non-Executive Director 2020-10 2022-12-07
3 Gao, Yun (1986) 高韻 F 39 NEDNon-Executive Director 2020-05
4 Ho, Kelvin Kin Cheong 何建昌 M 59 INEDIndependent Non-Executive Director 2021-10-19
5 Hu, Xubo 胡旭波 M 50 NEDNon-Executive Director 2016-11-01 2023-12-27
6 Li, Lihua (MicroTech Medical) 厲力華 M 61 INEDIndependent Non-Executive Director 2020-10
7 Liu, Xiu (1979) 劉秀 F 46 EDExecutive Director 2021-04-21
8 Mao, Shuo 毛碩 M 37 NEDNon-Executive Director 2023-12-27
9 Shi, Yonghui 施永輝 M 46 ED, SVPExecutive Director, Senior Vice President 2021-06-30
10 Wang, Chunfeng (1981) 王春鳳 F 44 INEDIndependent Non-Executive Director 2020-10
11 Yu, Fei (1971) 于非 M 44 EDExecutive Director 2021-04-21
12 Zheng, Pan 鄭攀 M 55 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-01-20

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chu, Pik Man 朱璧敏 F 29 CoSecCompany Secretary 2023-09-26
2 Duo, Bo 朵波 M 34 CoSecCompany Secretary 2021-04 2024-02-29
3 Shi, Yonghui 施永輝 M 46 CoSecCompany Secretary 2024-03-27
4 Zhang, Mengchi 張夢弛 M 39 CoSecCompany Secretary 2021-10-19 2023-09-26

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