MicroTech Medical (Hangzhou) Co., Ltd. 微泰醫療器械（杭州）股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Li, Zhenhua (1987) 李振華 M 37 Sup ChChairman of Supervisors 2020-10
2 Lyu, Cheng (1988) 呂承 M 36 SupervisorSupervisor 2020-10
3 Zhao, Zhiheng (1983) 趙志恆 M 41 SupervisorSupervisor 2020-10

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Hua (1964) 程華 M 60 INEDIndependent Non-Executive Director 2022-12-07
2 Gao, Jian (1973) 高健 F 51 INEDIndependent Non-Executive Director 2020-10 2022-12-07
3 Gao, Yun (1986) 高韻 F 38 NEDNon-Executive Director 2020-05
4 Ho, Kelvin Kin Cheong 何建昌 M 58 INEDIndependent Non-Executive Director 2021-10-19
5 Hu, Xubo 胡旭波 M 49 NEDNon-Executive Director 2016-11-01 2023-12-27
6 Li, Lihua (MicroTech Medical) 厲力華 M 60 INEDIndependent Non-Executive Director 2020-10
7 Liu, Xiu (1979) 劉秀 F 45 EDExecutive Director 2021-04-21
8 Mao, Shuo 毛碩 M 36 NEDNon-Executive Director 2023-12-27
9 Shi, Yonghui 施永輝 M 45 ED, SVPExecutive Director, Senior Vice President 2021-06-30
10 Wang, Chunfeng (1981) 王春鳳 F 43 INEDIndependent Non-Executive Director 2020-10
11 Yu, Fei (1971) 于非 M 43 EDExecutive Director 2021-04-21
12 Zheng, Pan 鄭攀 M 54 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-01-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chu, Pik Man 朱璧敏 F 28 CoSecCompany Secretary 2023-09-26
2 Duo, Bo 朵波 M 33 CoSecCompany Secretary 2021-04 2024-02-29
3 Shi, Yonghui 施永輝 M 45 CoSecCompany Secretary 2024-03-27
4 Zhang, Mengchi 張夢弛 M 38 CoSecCompany Secretary 2021-10-19 2023-09-26

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