MicroTech Medical (Hangzhou) Co., Ltd. announced that the Board has appointed the chairman and members of each of the committees of the second session of the Board of the Company, details of which are set out below: Audit Committee: Mr. Ho Kin Cheong Kelvin (Chairperson), Ms. Gao Yun Ms. Wang .Chunfeng Remuneration and Assessment Committee: Ms. Wang Chunfeng (Chairperson), Dr. Shi Yonghui, Mr. Ho Kin Cheong Kelvin . Nomination Committee: Dr. Li Lihua (Chairperson), Dr. Zheng Pan,Dr. Cheng Hua. Strategy Committee: Dr. Zheng Pan (Chairperson), Dr. Li Lihua, Dr. Shi Yonghui.