Governance Shanghai MicroPort MedBot (Group) Co., Ltd.

Equities

2252

CNE100004QP1

Advanced Medical Equipment & Technology

Market Closed - Hong Kong S.E. 08:08:25 16/01/2026 GMT 5-day change 1st Jan Change
27.78 HKD +1.39% Intraday chart for Shanghai MicroPort MedBot (Group) Co., Ltd. +9.98% +14.32%

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

Manager
Positions heldSince
Chao He

Chao He

42 year

President 08/06/2021
Li Ping Zhu

Li Ping Zhu

48 year

Human Resources Officer 28/02/2021
Xiao Yu Cui

Xiao Yu Cui

47 year

Comptroller/Controller/Auditor 31/05/2022

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

Director
CommitteesSince
Zhao Hua Chang

Zhao Hua Chang

63 year

Chairman 24/11/2025
Wai Man Chung

Wai Man Chung

62 year

Audit Committee 30/11/2024
Nominating Committee
Compensation Committee Chair 10/09/2014
Nominating Committee Chair 30/11/2024
Compensation Committee 30/11/2024
Audit Committee Chair 17/05/2023
Governance Committee Chair 30/11/2024
Ming Hua Li

Ming Hua Li

75 year

Audit Committee 29/12/2020
Nominating Committee
Compensation Committee Chair 29/12/2020
Hai Song Yao

Hai Song Yao

53 year

Audit Committee
Compensation Committee 29/12/2020
Nominating Committee Chair 29/12/2020
Jonathan Chou

Jonathan Chou

62 year

Compensation Committee 24/11/2025
Nominating Committee 29/09/2025
Audit Committee Chair 24/11/2025
Guo En Liu

Guo En Liu

69 year

Nominating Committee
Compensation Committee Chair 24/11/2025
Norihiro Ashida

Norihiro Ashida

72 year

Audit Committee 24/11/2025
Compensation Committee 24/11/2025
Chen Chen

Chen Chen

43 year

Compensation Committee 04/08/2019
Chao He

Chao He

42 year

Nominating Committee 17/10/2017
Jie Zhang

Jie Zhang

48 year

Chairman 29/12/2020
Li Hong Zhang

Li Hong Zhang

50 year

Director/Board Member 29/12/2020
Shuai Yuan

Shuai Yuan

38 year

Director/Board Member 29/12/2020
Yu Liu

Yu Liu

55 year

Director/Board Member 25/06/2025
Gong Chen

Gong Chen

34 year

Director/Board Member 28/12/2023
Hiroshi Shirafuji

Hiroshi Shirafuji

82 year

Director/Board Member 24/11/2025

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

Insider
Positions held
SinceUntil
Hong Bin Sun
Hong Bin Sun
Director/Board Member 02/04/2020 24/11/2025
Chairman - 24/11/2025
Xin Xing Chen
Xin Xing Chen
Director/Board Member 28/12/2023 29/04/2025
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
Xin Sun
Xin Sun
Director/Board Member 16/09/2020 28/12/2023
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
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

Male16
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male14
Female1
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
440
More about the company

Departures of Key Persons

Hong Bin Sun
-
Hong Bin Sun

Chairman

- 24/11/2025