Executive Committee: Shanghai MicroPort MedBot (Group) Co., Ltd.

Manager
Positions heldSince
Chao He

Chao He

40 year

President 08/06/2021
Li Ping Zhu

Li Ping Zhu

46 year

Human Resources Officer 28/02/2021
Xiao Yu Cui

Xiao Yu Cui

45 year

Comptroller/Controller/Auditor 31/05/2022

Composition of the Board of Directors: Shanghai MicroPort MedBot (Group) Co., Ltd.

Director
CommitteesSince
Hong Bin Sun

Hong Bin Sun

48 year

Audit Committee Chair 29/09/2021
Nominating Committee 13/02/2019
Compensation Committee 29/09/2021
Wai Man Chung

Wai Man Chung

60 year

Audit Committee 10/09/2014
Nominating Committee 10/09/2014
Compensation Committee Chair 10/09/2014
Nominating Committee Chair 30/07/2020
Audit Committee Chair 17/05/2023
Compensation Committee 17/05/2023
Hai Song Yao

Hai Song Yao

51 year

Compensation Committee 29/12/2020
Nominating Committee Chair 29/12/2020
Ming Hua Li

Ming Hua Li

73 year

Audit Committee 29/12/2020
Compensation Committee Chair 29/12/2020
Chen Chen

Chen Chen

41 year

Compensation Committee 04/08/2019
Chao He

Chao He

40 year

Nominating Committee 17/10/2017
Gong Chen

Gong Chen

32 year

Director/Board Member 28/12/2023
Xin Xing Chen

Xin Xing Chen

Director/Board Member 28/12/2023
Shuai Yuan

Shuai Yuan

36 year

Director/Board Member 29/12/2020
Li Hong Zhang

Li Hong Zhang

48 year

Director/Board Member 29/12/2020
Jie Zhang

Jie Zhang

46 year

Chairman 29/12/2020

Former Officers and Directors: Shanghai MicroPort MedBot (Group) Co., Ltd.

Insider
Positions held
SinceUntil
Yin Shan Hui
Yin Shan Hui
Corporate Secretary 09/06/2021 13/08/2024
Wing Hong Mui
Wing Hong Mui
Director/Board Member 20/06/2022 17/07/2024
Independent Dir/Board Member 20/06/2022 17/07/2024
Kit Ying Lee
Kit Ying Lee
Director/Board Member 29/06/2021 20/06/2022
Independent Dir/Board Member 29/06/2021 20/06/2022
Xin Sun
Xin Sun
Director/Board Member 16/09/2020 -
Yushen Tang
Yushen Tang
Corporate Officer/Principal 30/04/2019 30/04/2020
Zhong Wei Zheng
Zhong Wei Zheng
Chief Tech/Sci/R&D Officer 31/03/2007 31/05/2011
Ke Tang
Ke Tang
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 13
Female 3

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 10
Female 1
ESG Refinitiv
-
Logo Shanghai MicroPort MedBot (Group) Co., Ltd.
Shanghai MicroPort MedBot Group Co Ltd is a China-based company primarily engaged in the provision of intelligent surgery total solutions. The Company’s main business is engaged in the research and development, manufacturing and sale of surgical robots. The Company’s products include Toumai Laparoscopic Surgical Robot, Skywalker Orthopedic Surgical Robot, R-one vascular intervention surgical robot, Microport Medbot and other products, covering surgical specialties of laparoscopic, orthopedic, panvascular, natural orifice and percutaneous surgical procedures. The Company conducts its business in the domestic and overseas markets.
Employees
560
More about the company
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