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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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