Shanghai HeartCare Medical Technology Corporation Limited 上海心瑋醫療科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xue, Zongyu 薛宗玉 | M | 39 | Sup ChChairman of Supervisors | 2023-11-17 | |
| 2 | Jiang, Xinbei 姜心貝 | M | 32 | SupervisorSupervisor | 2022-11-09 | |
| 3 | Jiang, Xue (1986) 姜雪 | F | 38 | SupervisorSupervisor | 2022-11-09 | |
| 4 | Mei, Jianghua 梅江華 | M | 45 | SupervisorSupervisor | 2020-11-23 | 2022-11-09 |
| 5 | Xing, Tingyu 邢庭瑀 | M | 38 | SupervisorSupervisor | 2020-11-23 | 2023-11-08 |
| 6 | Xue, Zongyu 薛宗玉 | M | 39 | SupervisorSupervisor | 2023-11-08 | 2023-11-17 |
| 7 | Zhou, Baolei 周寶磊 | M | 38 | SupervisorSupervisor | 2020-11-23 | 2022-11-09 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Guohui (1978) 王國輝 | M | 46 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-06 | |
| 2 | Wei, Jiawei 韋家威 | M | 47 | EDExecutive Director | 2022-06-10 | |
| 3 | Zhang, Kun (1978) 張坤 | F | 46 | EDExecutive Director | 2019-09 | |
| 4 | Feng, Xiangqian 馮向前 | M | 37 | INEDIndependent Non-Executive Director | 2020-11-23 | |
| 5 | Gong, Ping (1988) 龔平 | M | 36 | INEDIndependent Non-Executive Director | 2021-01-11 | |
| 6 | Guo, Shaomu 郭少牧 | M | 58 | INEDIndependent Non-Executive Director | 2020-11-23 | |
| 7 | Chen, Gang (1983) 陳剛 | M | 41 | NEDNon-Executive Director | 2020-06-30 | 2022-08-31 |
| NEDNon-Executive Director | 2023-11-08 | |||||
| 8 | Chen, Shaoxiong (1962) 陳少雄 | M | 62 | NEDNon-Executive Director | 2022-11-09 | |
| 9 | Ding, Kui 丁魁 | M | 41 | NEDNon-Executive Director | 2018-04-20 | |
| 10 | Liu, Yanbin (1963) 劉彥斌 | M | 61 | NEDNon-Executive Director | 2020-04-14 | 2021-12-10 |
| 11 | Ouyang, Xiangyu 歐陽翔宇 | M | 58 | NEDNon-Executive Director | 2020-06-30 | 2022-07-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Han (1988) 張涵 | M | 36 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-12-22 | |
| 2 | Au Yeung, Joseph Wai Ki 歐陽偉基 | M | 60 | CoSecCompany Secretary | 2020-12-22 | 2022-03-24 |
| 3 | Kwok, Sarah Siu Ying 郭兆瑩 | F | 40 | CoSecCompany Secretary | 2022-03-24 |
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