Cryofocus Medtech (Shanghai) Co., Ltd. 康灃生物科技（上海）股份有限公司
Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Cuiqin (1993) 李翠琴 | F | 33 | Sup ChChairman of Supervisors | 2018-11-19 | 2023-05-31 |
| 2 | Li, Jiawei (1989) 李佳蔚 | F | 37 | Sup ChChairman of Supervisors | 2023-05-31 | |
| 3 | Qiu, Junkang 邱軍康 | M | 48 | SupervisorSupervisor | 2018-11-19 | |
| 4 | Zhu, Haorong 朱浩榮 | M | 45 | SupervisorSupervisor | 2020-06-17 |
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Dayong 高大勇 | M | 67 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 2 | Hu, Henan 胡赫男 | F | 38 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 3 | Li, Kejian 李克儉 | M | 57 | ChChairman | 2013-03-15 | |
| 4 | Liang, Joseph Hsien Tse 梁顯治 | M | 72 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 5 | Liu, Wei (1990) 劉偉 | M | 36 | FDFinance Director | 2023-06-16 | |
| 6 | Lv, Shiwen 呂世文 | M | 57 | NEDNon-Executive Director | 2014-07-08 | |
| 7 | Qin, Zheng 覃正 | M | 68 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 8 | Sun, Xiaolu (1975) 孫曉路 | M | 51 | NEDNon-Executive Director | 2018-11-19 | 2023-03-16 |
| 9 | Zhao, Chunsheng 趙春生 | M | 54 | NEDNon-Executive Director | 2021-06-15 | |
| 10 | Zhu, Jun (1974) 朱軍 | M | 52 | CEOChief Executive Officer | 2021-01-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Wai Yan (Vistra) 梁慧欣 | F | CoSecCompany Secretary | 2021-12-28 | ||
| 2 | Liu, Wei (1990) 劉偉 | M | 36 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-12-28 |
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