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Financial Reports
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Announcements & Notices
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Corporate Governance
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Board of Directors
Committees
Executive Directors
Mr. LIU Jie
Mr. ZHONG Yaoqi
Mr. YAN Renzhong
Non-executive Directors
Ms. LI Hui
Mr. ZHANG Jiecheng
Dr. ZHOU Yi
Independent Non-executive Directors
Dr. SHAO Liyang
Mr. ZHANG Hanbin
Mr. TAM Man Hong
Audit Committee
Mr. TAM Man Hong(Chairperson)
Dr. SHAO Liyang
Mr. ZHANG Hanbin
Remuneration and Appraisal Committee
Mr. ZHANG Hanbin(Chairperson)
Mr. LIU Jie
Mr. TAM Man Hong
Nomination Committee
Dr. SHAO Liyang(Chairperson)
Ms. LI Hui
Mr. ZHANG Hanbin
Strategy and ESG Committee
Mr. LIU Jie(Chairperson)
Mr. ZHONG Yaoqi
Dr. SHAO Liyang
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Medcaptain Medical Technology Co., Ltd.(2041.HK)
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