Governance Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

Equities

300760

CNE100003G67

Advanced Medical Equipment & Technology

End-of-day quote Shenzhen S.E. 2025-12-15 5-day change 1st Jan Change
197.01 CNY -1.41% Intraday chart for Shenzhen Mindray Bio-Medical Electronics Co., Ltd. -1.52% -22.74%

Executive Committee: Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

Manager
Positions heldSince
Hao Wu

Hao Wu

53 year

Chief Executive Officer 2020-11-16
Wen Mei Li

Wen Mei Li

45 year

Corporate Secretary 2017-01-04
Yun Zhao

Yun Zhao

42 year

Director of Finance/CFO 2019-11-14

Composition of the Board of Directors: Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

Director
CommitteesSince
Xi Ting Li

Xi Ting Li

74 year

Nominating Committee 2017-01-04
Hu Ming Liang

Hu Ming Liang

66 year

Audit Committee 2021-06-23
Compensation Committee 2021-06-23
Xian Yi Zhou

Xian Yi Zhou

68 year

Nominating Committee Chair 2023-05-17
Shan Rong Hu

Shan Rong Hu

73 year

Nominating Committee 2023-05-17
Jing Xu

Jing Xu

57 year

Audit Committee 2023-05-17
Sheng Ping Gao

Sheng Ping Gao

59 year

Nominating Committee 2023-05-17
Ming He Cheng

Ming He Cheng

64 year

Compensation Committee 2017-01-04
Qiang Ji

Qiang Ji

61 year

Director/Board Member 2019-11-14
Yan Mei Guo

Yan Mei Guo

62 year

Director/Board Member 2017-01-04
Hao Wu

Hao Wu

53 year

Director/Board Member 2017-01-04
Min Jiang

Min Jiang

63 year

Director/Board Member 2015-12-31
Zhi Tang

Zhi Tang

47 year

Chairman 2016-07-26
Hang Xu

Hang Xu

63 year

Director/Board Member 2001-12-17

Former Officers and Directors: Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

Insider
Positions held
SinceUntil
Jin Hao Chen
Jin Hao Chen
Director/Board Member 2016-12-31 2019-10-31
Qi Yao Hao
Qi Yao Hao
Director/Board Member 2017-01-04 -
Independent Dir/Board Member 2017-01-04 -
Hui Yao
Hui Yao
Director/Board Member 2017-01-04 -
Independent Dir/Board Member 2017-01-04 -
Shi Min Mu
Shi Min Mu
Director/Board Member 2017-01-04 -
Hao Hao
Hao Hao
Director/Board Member 2016-12-31 -
Corporate Officer/Principal 2016-12-31 -
Jue Mei Guo
Jue Mei Guo
Director/Board Member 2016-12-31 -
Corporate Officer/Principal 2016-12-31 -
Hao Xi
Hao Xi
Director/Board Member 2016-12-31 -
Independent Dir/Board Member 2016-12-31 -
Hua Hsu
Hua Hsu
Director of Finance/CFO 2016-12-31 -
Hao Wen Yao
Hao Wen Yao
Human Resources Officer 2007-08-31 2015-01-31
Wei Ma
Wei Ma
Corporate Officer/Principal 2013-06-30 -
Lei Wen Yao
Lei Wen Yao
Chief Investment Officer 2010-09-30 2011-05-31
Fu Qing Wang
Fu Qing Wang
Director/Board Member 2005-12-31 2005-12-31
Sanhu Wang
Sanhu Wang
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male12
Female4

Of which Executive Committee

Male1
Female2

Of which Directors

Male11
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
Shenzhen Mindray Bio-Medical Electronics Co, Ltd. is one of the worldwide leading suppliers of medical devices and solutions. Products include patient monitoring and life support systems, in vitro diagnostics and medical imaging systems, orthopaedic implants, etc.
Employees
21,667
More about the company