Shanghai Kindly Medical Instruments Co., Ltd. Approves Board Appointments
May 16, 2022 at 09:18 am
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Shanghai Kindly Medical Instruments Co., Ltd. approved appointment of Mr. Lin Sen as an executive Director, Dr. Song Yuan as a non-executive Director, Mr. Wang Ruiqin as a non-executive Director, Mr. Xu Congli as an independent non-executive Director, Ms. Ma Huifang as a Supervisor and Mr. Shen Xiaoru as a Supervisor, at its AGM held on May 16, 2021. At the Board meeting held immediately after the AGM, the Board unanimously elected
Dr. Liang Dongke, being an executive Director, as the chairman of the Third Session of the Board. At the Board meeting held immediately after the AGM, the Board has passed the resolutions appointing the following members of the auditor committee, the nomination committee and the Remuneration Committee under the Third Session of the Board, with effect from 16 May 2022: (i) Auditor committee: Mr. Hui Hung Kwan (chairman), Mr. Xu Congli and Dr. Song Yuan; (ii) Remuneration committee: Mr. Jian Xigao (chairman), Dr. Liang Dongke and Mr. Hui Hung Kwan; and (iii) Nomination committee: Dr. Liang Dongke (chairman), Mr. Jian Xigao and Mr. Xu Congli. Immediately after the AGM, the Supervisory Committee unanimously elected Ms. Ma Huifang as the chairman of the Third Session of the Supervisory Committee, whose term of office is the same as her term of office as a Supervisor.
Shanghai INT Medical Instruments Co Ltd, formerly Shanghai Kindly Medical Instruments Co Ltd, is a China-based company principally engaged in the research, development, production and sales of intracardiac interventional devices. The Company operates its businesses through two segments. The Intracardiac Interventional Business segment is mainly engaged in the sales, manufacturing and research and development of intracardiac interventional medical devices and related molds, standard parts and masks. The Other segment is engaged in the research and development of other interventional medical devices, such as neurointerventional medical devices and heart valve implantable medical devices. The Company mainly operates its businesses in the domestic market and overseas markets.