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Board of Directors

 

Executive Directors

Mr. Chen Guobao (Chairman)

Mr. Wang Zhenfei (Chief Executive Officer)

Mr. Li Yunping

Non-executive Directors

Mr. Wang Huasheng

Mr. Yu Mingyang

Independent Non-executive Directors

Mr. Yan Jianjun

Mr. Fan Yimin

Ms. Yang Meihua

Audit Committee

Mr. Yan Jianjun (Chairman)

Mr. Wang Huasheng

Mr. Yu Mingyang

Mr. Fan Yimin

Ms. Yang Meihua

Remuneration Committee

Mr. Yan Jianjun (Chairman)

Mr. Wang Zhenfei

Mr. Yu Mingyang

Mr. Fan Yimin

Ms. Yang Meihua

Nomination Committee

Mr. Chen Guobao (Chairman)

Mr. Li Yunping

Mr. Yan Jianjun

Mr. Fan Yimin

Ms. Yang Meihua

JINHAI MEDICAL TECHNOLOGY LTD

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