Board of Directors and Management Team

Board of Directors and Management Team

Our Board currently consists of eight Directors, comprising three executive Directors, two non-executive Directors and three independent non-executive Directors.

 

Executive Director

Gong Jianbo(弓剑波), aged 47, was appointed as our Director on April 6, 2005 and redesignated as our executive Director on October 22, 2014. He is also the chief executive officer. Mr. Gong has over 20 years of experience in orthopedic implant industry in China. Mr. Gong joined our Group on April 6, 2005. He has been an executive director of Weigao Medical Polymer since March 2013 and the general manager of our Group since March 2005.

 

Qiu Guoping(邱锅平), formerly known as Qiu Geping(邱戈平), aged 46, was appointed as our executive Director on October 22, 2014. Mr. Qiu has over 20 years of experience in production and management in orthopedic implant industry in China. Mr. Qiu joined our Group on April 6, 2005. He has been serving as the deputy general manager since then and is mainly responsible for production and procurement in our Group.

 

Yang Kui(杨奎), aged 43, was appointed as our executive Director on October 22, 2014. Mr. Yang has over 10 years of experience in sales and business management in orthopedic implant industry in China. Mr. Yang joined our Group in September 2005. He has been serving as the deputy general manger of our Group since January 2013 and is responsible for the overall management of sales department.

 

Non-executive Director

 

Chen Xueli(陈学利), aged 63, was appointed as our Director on July 29, 2010 and was redesignated as the Chairman of our board and our non-executive Director on October 22, 2014. Mr. Chen has over 26 years of experience in medical device industry in China. He has been serving as the chairman of our Group since July 2010 and is responsible for the overall strategic planning of our Group. Mr. Chen established Weigao Holding in February 1988.

 

Zhang Huawei(张华威), aged 51, was appointed as our Director on December 3, 2012 and was redesignated as our non-executive Director on October 22, 2014. Mr. Zhang has over 26 years of experience in the medical device industry and management. He joined our Company in December 2012. Mr. Zhang has been an executive director, the vice chairman and the general manager of Weigao Medical Polymer since December 2000 and is mainly responsible for overall business administration.

 

Independent non-executive Directors

 

Lee Kin Keung(李健强), aged 54, was appointed as our Independent Non-executive Director on November 20, 2014. Mr. Lee has over 25 years of experience in finance, management, auditing and accounting in Hong Kong and the PRC. Mr. Lee has been serving as the non-executive director and then as the chairman of the audit committee in Crater Gold Mining Limited (a company listed on the Australian Stock Exchange, stock code: CGN) since June 2014.

 

Qiu Guixing(邱贵兴), aged 72, was appointed as our Independent Non-executive Director on November 20, 2014. Mr. Qiu has over 40 years of experience in medical practice of orthopedic in China. Mr. Qiu currently serves as a professor and doctoral supervisor of Peking Union Medical College(中国协和医科大学)and the honorary Dean of the surgery department and the director of Orthopedic of Peking Union Medical College Hospital(北京协和医院).

 

Jia Lianshun(贾连顺), aged 76, was appointed as our Independent Non-executive Director on November 20, 2014. Mr. Jia has almostly 50 years of experience in medical practice of orthopedic in China. Mr. Jia currently serves as a professor, doctoral supervisor and chief physician of the Second Military Medical University(第二军医大学)and Shanghai Changzheng Hospital(上海长征医院).