Corporate Management

Mr. ZHONG Ming (鍾鳴), aged 49, is one of the founders of the Group. He was appointed as a Director on February 12, 2020 and was redesignated as an executive Director on March 7, 2020. Mr. Zhong has also served as the Chairman of the Board and the chief executive officer of the Company. Mr. Zhong is mainly responsible for overall management of the business, strategy and corporate development of the Group.

Mr. Zhong has been working in the Group for more than 20 years. Since he founded the Group together with Ms. Shentu in August 2004, he has held the positions of the general manager and the chairman of the board at Hangzhou Kangji. Mr. Zhong also serves as an executive director of Hangzhou Kangyin Investment Ltd.* (“Kangyin Investment”, 杭州康銀投資管理有限公司) since June 2015. Mr. Zhong has served as a vice president at Surgery Medical Equipment Branch of China Association of Medical Equipment (中國醫學裝備協會外科醫學裝備分會) since July 2016; and a director at Hangzhou Gongjian Intellectual Property Service Center Co., Ltd. (杭州公健知識產權服務中心有限公司) from November 2021 to December 2024; and a director at Weijing Medical since March 2024.

Mr. Zhong received his bachelor’s degree in business administration(part-time) from China University of Geosciences (中國地質大學) in the PRC in January 2006; an executive master’s degree in business administration from Cheung Kong Graduate School of Business (長江商學院) in October 2022; and an executive master’s degree in business administration from Tsinghua University (清華大學) in December 2024. Mr. Zhong was awarded Outstanding T-Merchants (傑出桐商) by Conference of T-Merchants (桐商大會) held by The People’s Government of Tonglu County (桐廬縣人民政府) in 2016, the Outstanding Hangzhou Entrepreneur (傑出杭商) by World Hangzhou Entrepreneur Convention (世界杭商大會) held by The People’s Government of Hangzhou City (杭州市人民政府) in 2018, and Model Worker of Hangzhou City (杭州市勞動模範) jointly by Hangzhou Municipal Committee of the Communist Party of China (中國共產黨杭州市委員會) and The People’s Government of Hangzhou City (杭州市人民政府) in April 2022.

Ms. SHENTU Yinguang (申屠銀光) is one of the founders of our Group. She was appointed as an executive director and served as the vice general manager of our Company. Ms. Shentu is mainly responsible for overall management of the business, strategy and corporate development of the Group. Since the inception of our Group in August 2004, Ms. Shentu has held the positions of the vice general manager and the vice chairman of the board at Hangzhou Kangji.

Ms. Shentu received her college degree in accounting (part-time) from China University of Geosciences (中国地质大学) in the PRC in August 2005. Ms. Shentu was awarded the Top Ten Innovation Women in Zhejiang (浙江十大创新女杰) by Zhejiang High-tech Enterprise Association (浙江省高新技术企业协会), Zhejiang Women Entrepreneur Association (浙江省女企业家协会), Zhejiang Scientific and Technological Innovation Entrepreneur Promotion Association (浙江省科技新浙商促进会), Zhejiang Technological and Innovative Enterprise Association (浙江省科技创新企业协会) and Sci-tech and Finance Times (科技金融时报) in 2019, the Tonglu Entrepreneur of the Year (年度桐庐企业家) by The People’s Government of Tonglu County (桐庐县人民政府) in December 2019, and the Outstanding Hangzhou Entrepreneur Award (风云杭商奖) by Hangzhou Internationalization Innovation Forum (杭州国际化创新论坛) jointly held by Hang Zhou Culture Radio Television Group (杭州文广集团), Hangzhou Federation of Industry and Commerce (杭州市工商业联合会), Hangzhou Municipal Bureau of Commerce (杭州市商务局) and several other governmental entities in January 2020. Ms. Shentu has also been a member of Chinese People’s Political Consultative Conference of Tonglu County (桐庐县政协) since January 2007.

Mr. YIN Zixin (尹自鑫) was appointed as our vice general manager and one of our joint company secretaries on March 7, 2020，he was appointed as an executive director on April 28, 2022. Mr. Yin joined the Group in September 2016 as a general manager assistant and has acted as the secretary to the board since November 8, 2016 at Hangzhou Kangji Medical Instrument Ltd.（杭州康基醫療器械有限公司）(“Hangzhou Kangji”), an indirect wholly-owned subsidiary of the Company. Mr. Yin has been a director at Hangzhou Kangji since August 2020 and a director at Hangzhou Weijing Medical Robot Co., Ltd.（杭州唯精醫療機器人有限公司）(“Hangzhou Weijing”) since February 2022. Hangzhou Weijing will be held as to 35% by Kangji Medical (Hong Kong) Limited upon completion of the investment as disclosed in the announcement of the Company dated January 18, 2022. Mr. Yin is mainly responsible for investor relationships, investment and corporate governance matters of the Group.

Before joining our Group, from July 2008 to October 2010, Mr. Yin served as a department manager at Hangzhou Yingce Enterprise Management and Consultation Co., Ltd. (杭州英策企业管理咨询有限公司), where he was primarily responsible for product and business development. From November 2010 to August 2016, Mr. Yin worked as an investment manager and assistant to the chairman of the board at Wanma United Holding Group Co., Ltd. (万马联合控股集团有限公司), where he was primarily responsible for investment and M&A.

Mr. Yin received his bachelor’s degree in economics and management from Zhejiang University of Finance & Economics (浙江财经大学) in the PRC in June 2008.

Ms. Hu, aged 46, has more than 15 years of ample experience in enterprise value management, financial management and investment management. She worked at Sunny Optical Technology (Group) Company Limited (stock code: 2382), a company listed on the Stock Exchange, as the director of investors’ relation from January 2008 to November 2013, and as the secretary to the board of directors and a joint company secretary from November 2010 to November 2013. Ms. Hu has been a managing director of Shenzhen Eastern Marathon Investment Management Company Limited*（深圳市東方馬拉松投資管理有限公司） from March 2017 to May 2019, and she subsequently worked in the field of private investment fund management. Ms. Hu obtained her master’s degree in business administration from Shanghai University of Finance and Economics in April 2008 and a bachelor’s degree in business administration from Zhejiang University in July 2003. She has also obtained the qualification of economist issued by Personnel Bureau of Hangzhou in 2008.

Mr. CAI Weimin (蔡為民), aged 56, joined the Group in November 2024 as a vice general manager and head of domestic sales and marketing. Mr. Cai began his career as a radiologist at Shanghai First People’s Hospital, and then moved to work in sales in the medical industry serving several global top healthcare device companies. Prior to joining the Group, Mr. Cai worked in the China business units of GE Healthcare, Medtronic, Stryker and Philips and served a series of sales positions, including sales manager, marketing director and general manager of sales and marketing, mainly responsible for leading sales team and product promotion and marketing work.

Mr. Cai graduated from Shanghai Second Medical University (上海第二醫學院), the predecessor of Shanghai Jiao Tong University School of Medicine (上海交通大學醫學院), with a bachelor’s degree in clinical medicine in 1993.

Mr. CHENG Da (程达) was appointed as our vice general manager on March 1,
2011. Mr. Cheng joined our Group in March 2011 and has worked as a vice general manager at Hangzhou Kangji. Mr. Cheng is primarily responsible for sales management of our Group.

Before joining our Group, Mr. Cheng served as a department head at Terumo Medical Products (Hangzhou) Co., Ltd. (泰尔茂医疗产品(杭州)有限公司) from July 2001 to February 2006, where he was mainly responsible for technology management and product development. From March 2006 to February 2011, Mr. Cheng served as a vice general manager at Hangzhou Fushan Medical Appliances Co., Ltd. (杭州富善医疗器械有限公司), where he was primarily responsible for establishing and maintaining company quality control system and managing technology and quality department.

Mr. Cheng received his bachelor’s degree in chemistry from Nankai University (南开大学) in the PRC in June 2001

Mr. YUE Jiqiang (岳计强) was appointed as our vice general manager on May 16, 2009. Mr. Yue joined our Group in May 2009 and has worked as a vice general manager at Hangzhou Kangji. Mr. Yue is mainly responsible for research and development of our Group.

From September 2002 to February 2004, Mr. Yue served as a manager at Hangzhou Kangyou Medical Equipment Co., Ltd. (杭州康友医疗设备有限公司), where he was primarily responsible for research and development. From December 2004 to April 2009, Mr. Yue served as a manager at Hangzhou Optcla Medical Instrument Co., Ltd. (杭州光典医疗器械有限公司), where he was primarily responsible for research and
development.

Mr. Yue received his college degree in machine manufacturing from Huabei Mechanical and Electrical Secondary School (华北机电学校) in the PRC in June 2001.

Mr. TANG Wenpeng (唐文鹏) was appointed as our vice general manager on March 5, 2018. Mr. Tang joined our Group in March 2017 and has worked as a vice general manager and manager of quality control department at Hangzhou Kangji. Mr. Tang is mainly responsible for production and quality control of our Group.

Mr. Tang served as a department head at Terumo Medical Product (Hangzhou) Co., Ltd. (泰尔茂医疗产品(杭州)有限公司), where he was primarily responsible for quality control, from April 2000 to September 2009. From October 2009 to March 2017, Mr. Tang served as a vice general manager at Jiangxi Fenglin Medical Device Co., Ltd. (江西丰临医用器械有限公司), where he was mainly responsible for production and quality control.

Mr. Tang received his bachelor’s degree in polymer materials from Shanghai Jiao Tong University (上海交通大学) in the PRC in July 1996.