Mr. Pu Zhongjie, the Chairman, General Manager and Technical Director of the Company, is a male, born in 1963, a Chinese national with permanent residency in the U.S., with a postgraduate degree and a doctorate degree. D. degree. He has served as a senior engineer at Beijing Iron and Steel Research Institute, a research assistant at Florida International University, and the vice general manager of technology at WP Medical Technology. He is currently an executive director of Beijing Tiandi Hexie Technology Co., Ltd, an executive director of Beijing LP Medical Technology Co., Ltd, an executive director of Shanghai Shape Memory Alloy Materials Co., Ltd, an executive director of Beijing Ruixiang Taikang Technology Co., Ltd, an executive director of LP (Beijing) Medical Equipment Co, Ltd., director of Beijing Huakechuangzhi Health Science and Technology Co., Ltd. and Lepu Pharmaceuticals Co., Ltd.; member of the Chinese People's Political Consultative Conference of Changping District, director of the National Engineering Research Center for Cardiac Implant Interventional Diagnostic and Treatment Instruments and Devices, chairman of the Zhongguancun Changping Health Alliance, vice chairman of the Chinese Society of Biomaterials, councilor of the Chinese Society of Bioengineering, and vice chairman of the Chinese Society of Bioengineering, Interventional Engineering Sub-Committee.
Mr. Ma Yupu, Vice Chairman of the Board of Directors of the Company, male, born in 1962, Chinese nationality, with no permanent residency in foreign countries, postgraduate degree, master's degree, researcher. Mr. Ma has served as Deputy Director, Deputy Chief Engineer, Chief Engineer, Secretary of the Party Committee and Deputy Director of the Seventy-Second Five Research Institute of China Shipbuilding Industry Corporation (CSIC). Now he is the director of the Seventh Research Institute of China Shipbuilding Industry Corporation, the chairman of Luoyang Shuangrui Special Equipment Co. Ltd, Xiamen Shuangrui Marine Coatings Co., Ltd, Xiamen Shuangrui High Magnetic Technology Co., Ltd, Luoyang Shuangrui Special Alloy Materials Co., Ltd, Xiamen Xiangrui Science and Technology Investment Co., Ltd. executive director; awarded the State Council's Special Allowance, Henan Provincial Model Worker, the China State Shipbuilding Industry Corporation excellent young and middle-aged experts, the twelfth National People's Congress.
Mr. Li Guoqiang, a director of the Company, is a male, born in 1955, with Chinese nationality, no right of permanent residence in foreign countries, bachelor's degree in engineering and professorate senior engineer. Mr. Li has served as Deputy Director and Director of China State Shipbuilding Corporation (CSSC), Director and General Manager (at the level of Deputy Director) and Vice Chairman of Shenzhen Yuanzhou Technology Industry Development Company Limited, Director, General Manager and Deputy General Manager of China Shipbuilding Heavy Industry Science and Technology Investment and Development Company Limited, Director and Secretary of the Board of Directors of Lepu (Beijing) Medical Devices Company Limited. Currently, he is the deputy general manager of CSIC Science and Technology Investment Development Co., Ltd. and a director of Chongqing Huayu Electric Instrument Co.
Mr. Wei Zhanjiang, Deputy General Manager of the Company, male, born in 1972, Chinese nationality, no permanent residence in foreign countries, postgraduate degree, master's degree, researcher-level senior engineer. He used to work in the first room of the Seventy-Second Five Research Institute of China Shipbuilding Industry Corporation. Currently, he is the chairman of Zhejiang New Donggang Pharmaceutical Co., Ltd., the chairman of Beijing Haiheitian Technology Development Co., Ltd., the director of Shaanxi Qinming Medical Instrument Co., Ltd., the director of LP Pharmaceuticals Co., Ltd., the director of Beijing Yalian Baidu Science and Trade Co., Ltd., the supervisor of Beijing LP Medical Science and Technology Co., Ltd., the supervisor of Shanghai Shape Memory Alloy Material Co., Ltd. and the supervisor of Beijing Sida Medical Devices Co; Delegate of the 11th Congress of Beijing Municipal Committee of China **** Producers' Party.
Ms. Zhang Xia, Deputy General Manager and Secretary of the Board of Directors of the Company, female, born in 1968, Chinese nationality, no right of permanent residence in foreign countries, postgraduate degree, master's degree, researcher-level senior engineer. She was the deputy director of the non-metallic materials research laboratory of China Shipbuilding Industry Corporation Seventy-Second Five Research Institute, the director of the Science and Technology Department and the deputy chief engineer. Currently, he is a director of Zhejiang New Donggang Pharmaceutical Co., Ltd., a director of Beijing Haiheitian Technology Development Co., Ltd., a director of Beijing Yalian Baidu Science and Trade Co., Ltd. and the chairman and general manager of Lepu Pharmaceutical Co.
Ms. Wang Yong, the Chief Financial Officer of the Company, female, born in 1973, with Chinese nationality, no overseas permanent residence, bachelor's degree. She was a senior manager of the audit department of PricewaterhouseCoopers Zhongtian CPAs Beijing Branch. Currently, she is the Chairwoman of the Supervisory Board of LP Pharmaceuticals Co., Ltd, the Chairwoman of the Supervisory Board of Yalan Baidu Science and Trade Co., Ltd, the Chairwoman of the Supervisory Board of Zhejiang Xindonggang Pharmaceuticals Co. Supervisor, Beijing Haihetian Technology Development Co.