Shanghai INT Medical Instruments Co., Ltd. (01501)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Hongqin	08-Dec-18		NED
Chen Jie	24-Aug-26		Emp. Dir.
Chen Jie	03-Mar-17		Sup
Dai Kerong	08-Dec-18	16-May-22	INED
Fang Shengshi	08-Dec-18	16-May-22	NED
Ge Junbo	08-Dec-18	08-Dec-21	INED
Hui Hung Kwan	08-Dec-18	24-Aug-26	INED	24-Aug-26	Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign.
Hui Hung Kwan		24-Aug-26	ChAC, MbCC	24-Aug-26	Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign.
Jian Xigao	08-Dec-18	24-Aug-26	INED	24-Aug-26	Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign.
Jian Xigao		24-Aug-26	ChCC, MbNC	24-Aug-26	Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign.
Leung Shui Bing	22-May-19		CoSec
Liang Dongke	07-Jun-06		Ch, Fdr, GM
Lin Sen	16-May-22		ED
Ma Huifang	16-May-22		ChSup
Shen Xiaoru	16-May-22		Sup
Song Yuan	16-May-22		NED
Song Yuan	22-May-19		CoSec
Wang Cailiang	25-Jun-10	16-May-22	Dep GM, ED
Wang Li	21-Sep-15	16-May-22	ChSup
Wang Ruiqin	16-May-22	24-Aug-26	NED	24-Aug-26	Resigned due to personal work adjustment.
Xu Congli	16-May-22		INED
Xu Jianhai	21-Sep-15	16-May-22	Sup
Zhang Weixin	08-Dec-18		NED