SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD.

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

2252

CNE100004QP1

Advanced Medical Equipment & Technology

Delayed Hong Kong S.E. Other stock markets 06:26:06 09/07/2025 BST			5-day change	1st Jan Change
16.16 ^HKD	+2.67%		-1.70%	+69.93%

06-25	Shanghai MicroPort MedBot Co., Ltd. Announces Board and Committee Changes	CI
05-14	MicroPort MedBot, Controlling Shareholder to Sell Shares; Shares Fall 7%	MT

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

Manager

Positions heldSince

Chao He

41 year

President

08/06/2021

Li Ping Zhu

47 year

Human Resources Officer

28/02/2021

Xiao Yu Cui

46 year

Comptroller/Controller/Auditor

31/05/2022

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

Director

CommitteesSince

Hong Bin Sun

49 year

Audit Committee Chair	29/09/2021
Compensation Committee	29/09/2021

Wai Man Chung

61 year

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

Hai Song Yao

52 year

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

Ming Hua Li

74 year

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

Chao He

41 year

Nominating Committee

17/10/2017

Chen Chen

42 year

Compensation Committee

04/08/2019

Gong Chen

33 year

Director/Board Member

28/12/2023

Yu Liu

54 year

Director/Board Member

25/06/2025

Shuai Yuan

37 year

Director/Board Member

29/12/2020

Jie Zhang

47 year

Chairman

29/12/2020

Li Hong Zhang

49 year

Director/Board Member

29/12/2020

Latest Appointments: Shanghai MicroPort MedBot (Group) Co., Ltd.

Shanghai MicroPort MedBot Co., Ltd. Announces Board and Committee Changes	06-25	CI
Shanghai MicroPort MedBot Co., Ltd. Announces Resignation of Non-Executive Director and Change in Audit Committee Composition Effective April 30, 2025	04-30	CI
Shanghai MicroPort MedBot Co., Ltd. Announces Management Changes	14/08/24	CI
Shanghai MicroPort MedBot Co., Ltd. Announces Board Appointments	18/07/24	CI
Shanghai MicroPort MedBot Co., Ltd. Announces Resignation of Mui Wing Hong as an Independent Non-Executive Director, Chairperson of the Audit Committee and A Member of the Nomination Committee, Effective 18 July 2024	28/06/24	CI
Shanghai MicroPort MedBot Co., Ltd. Approves Board Elections	29/12/23	CI
Shanghai MicroPort MedBot Co., Ltd. Appoints Mui Wing Hong as Independent Non-Executive Director, the Chairperson of the Audit Committee and A Member of the Nomination Committee	21/06/22	CI

More news

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

Insider

Positions held

SinceUntil

Xin Xing Chen

Director/Board Member

28/12/2023

29/04/2025

Yin Shan Hui

Corporate Secretary

09/06/2021

13/08/2024

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

Director/Board Member	29/06/2021	20/06/2022
Independent Dir/Board Member	29/06/2021	20/06/2022

Xin Sun

Director/Board Member

16/09/2020

Yushen Tang

Corporate Officer/Principal

30/04/2019

30/04/2020

Zhong Wei Zheng

Chief Tech/Sci/R&D Officer

31/03/2007

31/05/2011

Ke Tang

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	10
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Shanghai MicroPort MedBot Group Co Ltd is a China-based company primarily engaged in the provision of intelligent surgery total solutions. The Companyâs main business is engaged in the research and development, manufacturing and sale of surgical robots. The Companyâs 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

443

Sector

Advanced Medical Equipment & Technology

Calendar

08-26 - Q2 2025 Earnings Release (Projected)

More about the company