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Board of Directors

 

Executive Directors

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Mr. Chen Guobao (Chairman)

Mr. Wang Zhenfei (Chief Executive Officer)

Mr. Li Yunping

Mr. Dai Yong

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Non-executive Directors

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Mr. Wang Huasheng

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Independent Non-executive Directors

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Mr. Yan Jianjun

Mr. Fan Yimin

Ms. Yang Meihua

Audit Committee

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Mr. Yan Jianjun (Chairman)

Mr. Wang Huasheng

Mr. Fan Yimin

Ms. Yang Meihua

Remuneration Committee

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Mr. Yan Jianjun (Chairman)

Mr. Wang Zhenfei

Mr. Fan Yimin

Ms. Yang Meihua

Nomination Committee

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Mr. Chen Guobao (Chairman)

Mr. Li Yunping

Mr. Yan Jianjun

Mr. Fan Yimin

Ms. Yang Meihua

JINHAI MEDICAL TECHNOLOGY LTD

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