Corporate Governance

Mr. ZHONG Ming (钟鸣) is one of the founders of our Group. He was appointed as an executive director and served as the Chairman of the Board, and the chief executive officer of our Company. Mr. Zhong is mainly responsible for overall management of the business, strategy and corporate development of the Group. Since he founded our 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 has served as a vice president at Surgery Medical Equipment Branch of China Association of Medical Equipment (中国医学装备协会外科医学装备分会) since July 2016.

Mr. Zhong received his bachelor’s degree in business administration (part-time) from China University of Geosciences (中国地质大学) in the PRC in January 2006. Mr. Zhong was awarded the Outstanding Hangzhou Entrepreneur (杰出杭商) by World Hangzhou Entrepreneur Convention (世界杭商大会) held by The People’s Government of Hangzhou City (杭州市人民政府) in 2018, and was awarded Outstanding T-Merchants (杰出桐商) by Conference of T-Merchants (桐商大会) held by The People’s Government of Tonglu County (桐庐县人民政府) in 2016.

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. 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. ZHONG Ming (钟鸣) is one of the founders of our Group. He was appointed as an executive director and served as the Chairman of the Board, and the chief executive officer of our Company. Mr. Zhong is mainly responsible for overall management of the business, strategy and corporate development of the Group. Since he founded our 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 has served as a vice president at Surgery Medical Equipment Branch of China Association of Medical Equipment (中国医学装备协会外科医学装备分会) since July 2016.

Mr. Zhong received his bachelor’s degree in business administration (part-time) from China University of Geosciences (中国地质大学) in the PRC in January 2006. Mr. Zhong was awarded the Outstanding Hangzhou Entrepreneur (杰出杭商) by World Hangzhou Entrepreneur Convention (世界杭商大会) held by The People’s Government of Hangzhou City (杭州市人民政府) in 2018, and was awarded Outstanding T-Merchants (杰出桐商) by Conference of T-Merchants (桐商大会) held by The People’s Government of Tonglu County (桐庐县人民政府) in 2016.

Mr. ZHONG Ming (钟鸣) is one of the founders of our Group. He was appointed as an executive director and served as the Chairman of the Board, and the chief executive officer of our Company. Mr. Zhong is mainly responsible for overall management of the business, strategy and corporate development of the Group. Since he founded our 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 has served as a vice president at Surgery Medical Equipment Branch of China Association of Medical Equipment (中国医学装备协会外科医学装备分会) since July 2016.

Mr. Zhong received his bachelor’s degree in business administration (part-time) from China University of Geosciences (中国地质大学) in the PRC in January 2006. Mr. Zhong was awarded the Outstanding Hangzhou Entrepreneur (杰出杭商) by World Hangzhou Entrepreneur Convention (世界杭商大会) held by The People’s Government of Hangzhou City (杭州市人民政府) in 2018, and was awarded Outstanding T-Merchants (杰出桐商) by Conference of T-Merchants (桐商大会) held by The People’s Government of Tonglu County (桐庐县人民政府) in 2016.

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.