Governance Shanghai Sanyou Medical Co., Ltd

688085

CNE1000040J7

Medical Equipment, Supplies & Distribution

End-of-day quote Shanghai S.E. Other stock markets 16/01/2026			5-day change	1st Jan Change
20.39 ^CNY	-4.94%		+7.54%	+13.15%

27/10/25	Shanghai Sanyou Medical Co., Ltd Reports Earnings Results for the Nine Months Ended September 30, 2025	CI
26/09/25	Caitong Fund Management Co., Ltd., GF Securities Co., Ltd., Guotai Asset Management Company Limited, Taikang Asset Management Co., Ltd., Shanghai Hongshang Asset Management Center (Limited Partnership) and Guotai Haitong Securities Co., Ltd. acquired 2% stake in Shanghai Sanyou Medical Co., Ltd from QM5 Limited.	CI

Executive Committee: Shanghai Sanyou Medical Co., Ltd

Manager

Positions heldSince

Nong Xu

62 year

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

Qian Wang

37 year

Investor Relations Contact

19/08/2020

Chong Jun Ren

58 year

Chief Operating Officer

31/07/2013

David Fan

57 year

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

Yu Li Ma

43 year

Chief Tech/Sci/R&D Officer

31/07/2014

Min Hui Yang

49 year

Director of Finance/CFO

07/07/2022

Ming Yan Liu

69 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

43 year

Chairman

07/07/2022

Shao Yu Gu

40 year

Audit Committee	20/02/2023
Nominating Committee Chair	20/02/2023

Mo Chou Li

44 year

Compensation Committee	17/12/2023
Audit Committee Chair	17/12/2023

Pei Biao Zhang

59 year

Nominating Committee	07/07/2022
Compensation Committee Chair	07/07/2022

David Fan

57 year

Nominating Committee

Xiao Yi Zheng

44 year

Audit Committee

24/02/2021

Nong Xu

62 year

Compensation Committee

Ai Qiong Hao

50 year

Director/Board Member

07/07/2022

Ying Fang

48 year

Director/Board Member

07/07/2022

Ming Yan Liu

69 year

Chairman

30/04/2014

Chong Jun Ren

58 year

Director/Board Member

24/02/2021

Xu Bo Hu

50 year

Director/Board Member

30/04/2014

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

Insider

Positions held

SinceUntil

Rui Song

Director/Board Member	07/07/2022	20/02/2023
Independent Dir/Board Member	07/07/2022	20/02/2023

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

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

Director of Finance/CFO

31/07/2013

07/07/2022

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

Director/Board Member	31/01/2018	07/07/2022
Independent Dir/Board Member	31/01/2018	07/07/2022

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

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

514

Sector

Medical Equipment, Supplies & Distribution

Calendar

04-23 - Q1 2026 Earnings Release (Projected)

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