Executive Committee: Shanghai Sanyou Medical Co., Ltd

Manager
Positions heldSince
Nong Xu

Nong Xu

62 year

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

Qian Wang

37 year

Investor Relations Contact 19/08/2020
Chong Jun Ren

Chong Jun Ren

58 year

Chief Operating Officer 31/07/2013
David Fan

David Fan

57 year

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

Ming Yan Liu

69 year

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

Nuan Ni

45 year

Director of Finance/CFO 15/10/2024

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

Director
CommitteesSince
Ming Yan Liu

Ming Yan Liu

69 year

Chairman 30/04/2014
Fang Cheng

Fang Cheng

50 year

Nominating Committee 31/10/2024
Compensation Committee Chair 31/10/2024
Shao Yu Gu

Shao Yu Gu

40 year

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

Mo Chou Li

44 year

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

David Fan

57 year

Nominating Committee
Xiao Yi Zheng

Xiao Yi Zheng

44 year

Audit Committee 24/02/2021
Chong Jun Ren

Chong Jun Ren

58 year

Audit Committee 24/02/2021
Nong Xu

Nong Xu

62 year

Compensation Committee
Xu Bo Hu

Xu Bo Hu

51 year

Director/Board Member 30/04/2014

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

Insider
Positions held
SinceUntil
Ying Fang
Ying Fang
Director/Board Member 07/07/2022 02/07/2025
Yu Li Ma
Yu Li Ma
Director/Board Member 31/05/2016 07/07/2022
Chairman 07/07/2022 02/07/2025
Chief Tech/Sci/R&D Officer 31/07/2014 02/07/2025
Ai Qiong Hao
Ai Qiong Hao
Director/Board Member 07/07/2022 02/07/2025
Pei Biao Zhang
Pei Biao Zhang
Director/Board Member 07/07/2022 31/10/2024
Independent Dir/Board Member 07/07/2022 31/10/2024
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
Min Hui Yang
Min Hui Yang
Director of Finance/CFO 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

Male7
Female4

Of which Executive Committee

Male4
Female2

Of which Directors

Male7
Female2
Logo Shanghai Sanyou Medical Co., Ltd
Shanghai Sanyou Medical Co Ltd is a China-based company primarily engaged in the research and development, manufacture and sales of medical orthopedics implants and ultrasonic power equipment and consumables. The Company’s main products include spinal implant consumables, trauma implant consumables, ultrasonic bone dynamic systems, vertebroplasty consumables and other products. The Company is also engaged in the research and development and production of supporting surgical tools. The Company mainly conducts business in the domestic and overseas markets.
Employees
539

Departures of Key Persons

Yu Li Ma
-
Yu Li Ma

Chairman

07/07/2022 02/07/2025

Wen Qi Shen
-
Wen Qi Shen

Chairman

- 07/07/2022

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