Governance Shanghai Sanyou Medical Co., Ltd

Equities

688085

CNE1000040J7

Medical Equipment, Supplies & Distribution

End-of-day quote Shanghai S.E. 13/09/2024 5-day change 1st Jan Change
18.00 CNY -1.59% Intraday chart for Shanghai Sanyou Medical Co., Ltd -0.99% -7.69%

Executive Committee: Shanghai Sanyou Medical Co., Ltd

Manager
Positions heldSince
Nong Xu

Nong Xu

60 year

Chief Executive Officer 30/04/2014
Founder 18/04/2005
Qian Wang

Qian Wang

35 year

Investor Relations Contact 19/08/2020
Chong Jun Ren

Chong Jun Ren

56 year

Chief Operating Officer 31/07/2013
David Fan

David Fan

55 year

Founder 18/04/2005
Public Communications Contact -
Corporate Secretary 28/01/2018
Yu Li Ma

Yu Li Ma

41 year

Chief Tech/Sci/R&D Officer 31/07/2014
Min Hui Yang

Min Hui Yang

47 year

Director of Finance/CFO 07/07/2022
Ming Yan Liu

Ming Yan Liu

67 year

Chief Tech/Sci/R&D Officer 30/04/2014
Founder 18/04/2005

Composition of the Board of Directors: Shanghai Sanyou Medical Co., Ltd

Director
CommitteesSince
Yu Li Ma

Yu Li Ma

41 year

Chairman 07/07/2022
Shao Yu Gu

Shao Yu Gu

38 year

Audit Committee 20/02/2023
Nominating Committee Chair 20/02/2023
Mo Chou Li

Mo Chou Li

42 year

Compensation Committee 19/06/2023
Audit Committee Chair 19/06/2023
Pei Biao Zhang

Pei Biao Zhang

57 year

Nominating Committee 07/07/2022
Compensation Committee Chair 07/07/2022
David Fan

David Fan

55 year

Nominating Committee
Xiao Yi Zheng

Xiao Yi Zheng

42 year

Audit Committee 24/02/2021
Nong Xu

Nong Xu

60 year

Compensation Committee
Ai Qiong Hao

Ai Qiong Hao

48 year

Director/Board Member 07/07/2022
Ying Fang

Ying Fang

46 year

Director/Board Member 07/07/2022
Ming Yan Liu

Ming Yan Liu

67 year

Chairman 30/04/2014
Chong Jun Ren

Chong Jun Ren

56 year

Director/Board Member 24/02/2021
Xu Bo Hu

Xu Bo Hu

48 year

Director/Board Member 30/04/2014

Former Officers and Directors: Shanghai Sanyou Medical Co., Ltd

Insider
Positions held
SinceUntil
Rui Song
Rui Song
Director/Board Member 07/07/2022 20/02/2023
Independent Dir/Board Member 07/07/2022 20/02/2023
Li Jun Xia
Li Jun Xia
Director/Board Member 31/01/2018 07/07/2022
Independent Dir/Board Member 31/01/2018 07/07/2022
Wen Qi Shen
Wen Qi Shen
Chief Administrative Officer 31/03/2012 07/07/2022
Chairman - 07/07/2022
Human Resources Officer 31/03/2012 07/07/2022
Zhi Xiang Yu
Zhi Xiang Yu
Director of Finance/CFO 31/07/2013 07/07/2022
Zhong Min Jin
Zhong Min Jin
Director/Board Member 31/01/2018 07/07/2022
Independent Dir/Board Member 31/01/2018 07/07/2022
Song Shan Liu
Song Shan Liu
Director/Board Member 31/01/2018 07/07/2022
Independent Dir/Board Member 31/01/2018 07/07/2022
Hai Wei Zhang
Hai Wei Zhang
Director/Board Member 31/05/2016 -
Corporate Officer/Principal 31/10/2010 -

Age distribution of managers

Parity Men Women

Male 8
Female 6

Of which Executive Committee

Male 5
Female 2

Of which Directors

Male 8
Female 4
ESG Refinitiv
-
Logo Shanghai Sanyou Medical Co., Ltd
Shanghai Sanyou Medical Co Ltd is a China-based company mainly engaged in medical equipment business. The Company's main business is the research, development, manufacturing and sales of medical orthopedic implant consumables. Its main products include spinal implant consumable products and trauma implant consumable products. In addition, the Company also develops and produces supporting surgical tools. The Company distributes its products within domestic market and to overseas markets.
Employees
466
More about the company

Departures of Key Persons

Wen Qi Shen
-
Wen Qi Shen

Chairman

- 07/07/2022

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