Executive Committee: Shanghai Runda Medical Technology Co., Ltd.

Manager
Positions heldSince
Hui Liu

Hui Liu

53 year

Chief Executive Officer 2019-12-11
Cheng Xu Zhang

Cheng Xu Zhang

38 year

Corporate Secretary 2020-12-24
Shang Lin Liao

Shang Lin Liao

42 year

Director of Finance/CFO 2020-07-30
Qi Yang

Qi Yang

Investor Relations Contact -

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

Director
CommitteesSince
Cheng Xu Zhang

Cheng Xu Zhang

38 year

Chairman 2019-12-11
Jing Jing Wang

Jing Jing Wang

42 year

Audit Committee 2023-01-30
Compensation Committee Chair 2021-11-30
Compensation Committee 2023-01-30
Audit Committee Chair 2023-06-30
Jia He

Jia He

43 year

Audit Committee 2019-12-11
Compensation Committee 2019-12-11
Nominating Committee 2019-12-11
Guo Fu Feng

Guo Fu Feng

54 year

Compensation Committee 2019-12-11
Nominating Committee 2019-12-11
Hwang Tong Chan

Hwang Tong Chan

59 year

Audit Committee 2023-01-30
Nominating Committee 2023-01-30
Hui Liu

Hui Liu

53 year

Audit Committee 2019-12-11
Compensation Committee 2019-12-11
Xiao Lan Zhou

Xiao Lan Zhou

47 year

Compensation Committee 2023-01-30
Shen Jie Yao

Shen Jie Yao

34 year

Nominating Committee 2022-05-24
Mo Chen

Mo Chen

38 year

Audit Committee 2023-01-30
Xiao Yan Lu

Xiao Yan Lu

45 year

Nominating Committee 2023-01-30
Wei Zhong Wu

Wei Zhong Wu

43 year

Director/Board Member 2020-07-30
Chen Yan

Chen Yan

47 year

Chairman 2023-01-30
Qiu Quan Ding

Qiu Quan Ding

50 year

Director/Board Member 2020-07-12
Zhen Ning Hu

Zhen Ning Hu

52 year

Director/Board Member 2013-11-17

Latest Appointments: Shanghai Runda Medical Technology Co., Ltd.

Former Officers and Directors: Shanghai Runda Medical Technology Co., Ltd.

Insider
Positions held
SinceUntil
Jun Chao Huang
Jun Chao Huang
Director/Board Member 2003-02-28 2019-12-11
Chief Executive Officer 2003-02-28 2019-12-11
Corporate Officer/Principal - 2023-01-30
Zheng Chen
Zheng Chen
Director/Board Member 2004-02-29 2023-01-30
Corporate Officer/Principal 2004-02-29 2015-05-15
Jing Zhi Xu
Jing Zhi Xu
Director/Board Member 2019-12-11 2023-01-30
Independent Dir/Board Member 2019-12-11 2023-01-30
Wen Bin Tong
Wen Bin Tong
Director/Board Member - 2019-12-11
Independent Dir/Board Member - 2019-12-11
Corporate Officer/Principal 2019-12-11 2022-08-09
Hong Xia Zhang
Hong Xia Zhang
Director/Board Member - 2020-07-12
Zhong Xian Gu
Zhong Xian Gu
Director/Board Member 2016-12-08 2019-12-11
Independent Dir/Board Member 2016-12-08 2019-12-11
Kun Xue Chen
Kun Xue Chen
Director/Board Member 2016-12-08 2019-12-11
Ming Wei
Ming Wei
Chairman 2008-08-31 2019-12-11
Qi Feng Luo
Qi Feng Luo
Director/Board Member 2013-10-31 2019-12-11
Hai Qing Ling
Hai Qing Ling
Director of Finance/CFO 2002-12-31 2019-12-11
Ji Qiang Xu
Ji Qiang Xu
Director/Board Member 2016-01-31 2019-12-11
Independent Dir/Board Member 2016-01-31 2019-12-11
Jie Pu Zhou
Jie Pu Zhou
Director/Board Member 2014-03-11 2015-05-15
Independent Dir/Board Member 2014-03-11 2015-05-15
Hong Jun Ji
Hong Jun Ji
Director/Board Member 2010-11-25 2015-05-15
Hong Li Wang
Hong Li Wang
Director/Board Member 2011-11-24 -
Independent Dir/Board Member 2011-11-24 -
He Ping He
He Ping He
Director/Board Member 2010-11-25 -
Independent Dir/Board Member 2010-11-25 -
Qing Li
Qing Li
Chairman 2009-05-14 -
Ying Lin
Ying Lin
Director/Board Member 2007-12-31 -
Ming Xia Xu
Ming Xia Xu
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male13
Female3

Of which Executive Committee

Male4
Female0

Of which Directors

Male11
Female3
Logo Shanghai Runda Medical Technology Co., Ltd.
Shanghai Runda Medical Technology Co Ltd is a China-based company primarily engaged in the research, development, production and sales of medical devices and in vitro diagnostic reagents. The Company operates two businesses. The integrated services business provides a full-industry supply chain service to various medical laboratories, including product portfolio services, cold chain warehousing and logistics, regular instrument maintenance and repair, and localized rapid response repair services, integrated service and regional testing center service, as well as third-party laboratory testing services. The industrial business is primarily engaged in the research, development, production and manufacturing of in vitro diagnostic (IVD) products, as well as the development of digital information systems and software. The Company primarily operates its businesses in the domestic market.
Employees
2,945

Departures of Key Persons

Jun Chao Huang
-
Jun Chao Huang

Chief Executive Officer

2003-02-28 2019-12-11

Ming Wei
-
Ming Wei

Chairman

2008-08-31 2019-12-11

Qing Li
-
Qing Li

Chairman

2009-05-14 -