List of directors and their roles and functions
Filed with HKEX · Stock code 1501 · · 2 pages · English
The members of the board of directors (the ‘‘ Board’’) of Shanghai INT Medical Instruments Co., Ltd.* are set out below. Executive Directors Dr. LIANG Dongke Mr. LIN Sen Non-executive Directors Dr. SONG Yuan Ms. CHEN Hongqin Mr. ZHANG Hong Ms. CHEN Jie (Employee Representative Director) Independent Non-executive Directors Mr. XU Congli Dr. ZHANG Peng Dr. LAI Wan Lung There are four Board committee
Shanghai INT Medical Instruments Co., Ltd. on 6ix
Earlier from Shanghai INT Medical Instruments
- Interim Report 2026
- Discloseable transaction in relation to the further acquisition of equity interests in the target company
- Inside information registration for pre-listing tutoring regarding the proposed Issuance of a shares
Later from Shanghai INT Medical Instruments
- Articles of Association
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- (1) Proposed Issuance of a shares and related matters; (2) proposed adoption of the articles of association applicable upon the listing of a shares; (3) proposed adoption of the governance policies applicable upon the listing of a shares; and (4) amendments to the h share award and trust scheme
- Grant of awards under the H share award and trust scheme
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