Jinhai Medical Technology Limited appointed Mr. Jiang Jiangyu as a non-executive director of the Company ("Director") with effect from 28 January 2025. Mr. Jiang is also appointed as the vice chairman of the Board. Mr. Jiang Jiangyu (" Mr. Jiang "), Aged 42, Has Extensive Experience in the Information Technology Industry and Business Management.
Mr. Jiang Obtained A Bachelor's Degree in Administration At the Huazhong University of Science and Technology in June 2006. Mr. Jiang Also Graduated from the Shanghai Advanced Institute of Finance of the Shanghai Jiao Tong University with A Master's Degree in Executive Business Administration in June 2018. from August 2010 to April 2012, Mr. Jiang Worked At the Sales Department of Trend Micro (China) Incorporated.
from June 2012 to February 2014, Mr. Jiang Worked as A Deputy Director of Sales of the Eastern China Region of Kaspersky Technology Development (Beijing) Co. Ltd. (Shanghai Branch). from July 2014 to December 2017, Mr. Jiang Worked as A President of Shanghai Lucai Internet Technology Company Limited.
Since January 2018, Mr. Jiang Has Been A President of Shanghai Shunma Data Technology Company Limited. Mr. Jiang Has Also Been A Non-Executive Director and A Member of the Remuneration Committee of the Company from 19 July 2019 to 6 August 2021. Mr. Jiang Served as the Deputy Secretary General of Shanghai Information Security Trade Association from 2013 to 2016 and Is Currently the Deputy Chairman of Ningbo Chamber of Commerce in Shanghai.
Since December 2018, Mr. Jiang Has Been A Deputy Chairman of the Information Technology Chamber of Commerce of Shanghai Federation of Industry and Commerce. The Board further announced that Mr. Dai Yong ("Mr. Dai") has tendered his resignation as an executive Director with effect from 28 January 2025 due to his other business commitments which require more of his time and dedication. Immediately upon the taking effect of his resignation, Mr. Dai also resigned as the chief operation officer of the Group.
