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AK Medical Holdings Ltd (1789.HK)

1789.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhijiang Li

49 2016 Executive Chairman of the Board, Chief Executive Officer

Xiaohong Zhao

40 2016 Chief Financial Officer, Executive Director

Bin Zhang

50 2016 Senior Vice President, Executive Director

Chaoyang Zhang

48 2016 Senior Vice President, Executive Director

Yajun Qi

44 2017 General Manager - Sales Department of AK Medical Beijing

Zijuan Qi

51 2017 General Manager - Business Development Department of AK Medical Beijing

Aiguo Liu

44 2012 Vice General Manager of AK Medical Beijing

Yanshi Sun

40 2017 Director - Operation Management Department of AK Medical Beijing

Caimei Wang

44 2014 Director, Research Center of AK Medical Beijing

Nannan Wang

39 2015 Human Resources and Administration Director of AK Medical Beijing

Zhengmin Wang

48 2017 Director and Management Representative - Quality Control Centre of AK Medical Beijing

Weiping Zhang

66 2008 Chief Engineer of AK Medical Beijing

Yu Han

35 2016 Joint Company Secretary

Yan Wing Li

51 2016 Joint Company Secretary

Wenming Li

43 2016 Non-Executive Director

Guowei Wang

57 2016 Non-Executive Director

Gengting Dang

82 2017 Non-Executive Independent Director

Chi Mo Kong

42 2017 Non-Executive Independent Director

Shu Wing Li

53 2017 Non-Executive Independent Director

Biographies

Name Description

Zhijiang Li

Mr. Li Zhijiang serves as Executive Chairman of the Board, Chief Executive Officer of the Company. He is primarily responsible for the overall strategic planning and development of our Group. He was appointed as a Director on July 17, 2015 and was designated as the chairman of our Board, the chief executive officer of our Company and an executive Director on April 6, 2016. Mr. Li is one of the founders of our Group and has over 20 years of experience in the clinical and orthopedic industry. He has been a director of AK Medical BVI, AK Medical HK, Bright AK HK, AK Medical Beijing and AK Medical XMKS since July 21, 2015, July 28, 2015, March 15, 2016, May 8, 2003 and November 11, 2009, respectively. He has also been the general manager of AK Medical Beijing since May, 2003. Prior to establishing our Group in May 2003, Mr. Li worked in the surgical department of Shougang Kuangshan Hospital in Tangshan, Hebei Province, China from 1988 to 1999. Mr. Li completed the Executive MBA Programme and obtained a Master of Business Administration (MBA) from China Europe International Business School in August 2014. He completed a diploma program in medicine and graduated from Beijing Staff Medical College in July 1998.

Xiaohong Zhao

Ms. Zhao Xiaohong serves as Chief Financial Officer, Executive Director of the Company. She is primarily responsible for financial management and accounting affairs of our Group. She was appointed as a Director on February 29, 2016 and was designated as an executive Director and the chief financial officer of our Company on April 6, 2016. Ms. Zhao has over 10 years of experience in the accounting industry. She has been the finance director of AK Medical Beijing since September 2010 and served as the operation director of AK Medical Beijing from December 2014 to December 2016. Prior to joining our Group, she worked as an auditor in Ernst & Young Hua Ming LLP from August 2004 to September 2009. Ms. Zhao has been a Certified Public Accountant recognized by the Chinese Institute of Certified Public Accountants since November 27, 2009 and an associate member of the Association of International Accountants since February 27, 2015. Ms. Zhao received her master degree in corporate management from Renmin University of China in June 2004 and her bachelor degree in international corporate management in Central University of Finance and Economics in June 2001.

Bin Zhang

Ms. Zhang Bin serves as Senior Vice President, Executive Director of the Company. She primarily responsible for the overall management and operations including management of the capital markets, human resources and administrative matters of our Group. She was appointed as a Director on July 17, 2015 and was designated as an executive Director and a senior vice president of our Company on April 6, 2016. Ms. Zhang has over 20 years of experience in the medical industry. She has been a director of Bright AK HK and AK Medical Beijing since March 15, 2016 and July 30, 2015, respectively. She has also been a vice general manager of AK Medical Beijing since December 2009. Prior to joining our Group, Ms. Zhang had served several roles including physician, head of the hospital chief executive office and radiologist in the CT room of the radiological department in Shougang Kuangshan Hospital in Tangshan, Hebei Province, China respectively from 1988 to 2002. Ms. Zhang obtained an Executive Master of Business Administration (EMBA) from the Shanghai Advanced Institute of Finance of the Shanghai Jiao Tong University in December 2016. She completed a diploma program in medicine and graduated from Shougang College of Health in August 1988.

Chaoyang Zhang

Mr. Zhang Chaoyang serves as Senior Vice President, Executive Director of the Company. He is primarily responsible for product development, planning, construction, operation and management of the new production facilities of our Group. He was appointed as a Director on July 17, 2015 and was designated as an executive Director and a senior vice president of our Company on April 6, 2016. Mr. Zhang is one of the founders of our Group and has over 10 years of experience in the orthopedic medical device industry. He has been a director of AK Medical BVI, AK Medical HK, AK Medical Beijing and AK Medical Changzhou since July 21, 2015, July 28, 2015, July 30, 2015 and March 28, 2016, respectively. He has also been a vice general manager of AK Medical Beijing since May 2003. Prior to joining our Group, Mr. Zhang had served as a vice director of workshop and a vice president of labor union of Shougang Mining Company Sintering Plant from September 1988 to March 2003 respectively. Mr. Zhang obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School in November 2016. He obtained his diploma in economics management from the Correspondence Institute of the Party School of the Central Committee of Communist Party of China in June 2001.

Yajun Qi

Mr. Qi Yajun serves as General Manager - Sales Department of AK Medical Beijing of the Company. He has been the general manager of the sales department of AK Medical Beijing since January 2017, primarily responsible for managing the sales department of AK Medical Beijing. Mr. Qi has over 10 years of experience in the healthcare industry. Mr. Qi joined our Group in November 2005 and served as a regional manager of AK Medical Beijing until April 2011. He then worked as a marketing manager of AK Medical Beijing from May 2011 to December 2011, marketing director of AK Medical Beijing from January 2012 to June 2012, and sales director of AK Medical Beijing from July 2012 to January 2017. Mr. Qi obtained a diploma in clinical medicine from Inner Mongolia Medical College (currently known as Inner Mongolia Medical University) in July 1999.

Zijuan Qi

Ms. Qi Zijuan serves as General Manager - Business Development Department of AK Medical Beijing of the Company. Shehas been the general manager of the business development department of AK Medical Beijing since January 2017, primarily responsible for managing the business department of AK Medical Beijing. Ms. Qi is experienced in the healthcare industry and she joined our Group in February 2014. From February 2014 to June 2014 and July 2014 to December 2014, she was the project director of AK Medical Beijing and the sales director of AK Medical Beijing, respectively. She acted as the business development director of AK Medical Beijing from December 2014 to January 2017. Prior to joining our Group, Ms. Qi worked as the business executive at Stryker (Beijing) Healthcare Products Company Limited, a manufacturer of medical devices and equipment, from January 2007. She served as the sales director at Beijing Chunlizhengda Medical Instruments Co., Ltd., a company specialized in medical devices and listed on the Stock Exchange (stock code: 1858), from 2010 and the vice general manager of distribution business at Beijing Ruikangdacheng Medical Devices Co., Ltd. specialized in medical devices, from 2013, respectively. Ms. Qi obtained a diploma in psychology from Peking University in December 1989.

Aiguo Liu

Ms. Liu Aiguo serves as Vice General Manager of AK Medical Beijing of the Company. Ms. Liu has over 12 years of experience in the orthopedic medical device industry. She worked in Beijing Bearing Factory from January 1996 to October 2003. She joined our Group in October 2003 as the head of production of AK Medical Beijing and was appointed as a vice general manager of AK Medical Beijing in July 2012, primarily responsible for quality control management and legal and regulatory affairs of AK Medical Beijing. Since January 2017, her responsibility has been re-designated to the management of the legal and regulatory department of AK Medical Beijing. Ms. Liu has enrolled in the program of Executive Master of Business Administration of Cheung Kong Graduate School of Business and received her diploma in information management and application from Beijing Union University in July 1998.

Yanshi Sun

Mr. Sun Yanshi serves as Director - Operation Management Department of AK Medical Beijing of the Company. He has been the director of the operation management department of AK Medical Beijing since August 2017, primarily responsible for overseeing the operation of AK Medical Beijing. Mr. Sun has approximately 5 years of experience in the medical device industry. He joined our Group in August 2013 and served as the assistant to general manager from August 2013 to December 2013. He then worked as the product strategy director of AK Medical Beijing from January 2014 to December 2014 and the marketing director of AK Medical Beijing from December 2014 to August 2017. Prior to joining our Group, he worked at the medical product department of CeramTec, a supplier of ceramic materials from 2011 to 2013. Mr. Sun obtained a master degree in bio-medical engineering from Technische Universität Berlin in December 2007. He obtained his diploma in automobile engineering from Tsinghua University in September 2000.

Caimei Wang

Ms. Wang Caimei serves as Director, Research Center of AK Medical Beijing of the Company. She is primarily responsible for overseeing the management of the research center of AK Medical Beijing. Ms. Wang has over 10-year R&D experience in orthopedic implants. She joined our Group in October 2010 as the supervisor of research center of AK Medical Beijing and was promoted to the director of research center of AK Medical Beijing in December 2014. Prior to joining our Group, Ms. Wang worked in Baimtec Material Company Limited, a company principally engaged in the research, development and distribution of high technology products based on aeronautical materials, manufacturing process and technology, from March 2001 to September 2010. Ms. Wang received her doctorate in vehicle engineering from China Agricultural University in June 2009.

Nannan Wang

Ms. Wang Nannan serves as Human Resources and Administration Director of AK Medical Beijing of the Company. She has been the human resources and administration director of AK Medical Beijing since January 2015, primarily responsible for the human resources and administrative management of AK Medical Beijing. Ms. Wang has over 5 years of experience in human resources management. Ms. Wang joined our Group in May 2014 as a senior human resources manager of AK Medical Beijing. Prior to joining our Group, Ms. Wang worked as the human resources manager at Unisplendour Digital Company Limited from January 2006 to October 2011. From November 2011 to June 2013, Ms. Wang worked as the human resources manager at Beijing Konruns Pharmaceutical Co., Ltd . Ms. Wang obtained a bachelor degree in management through a distance learning course from Renmin University of China in January 2010.

Zhengmin Wang

Mr. Wang Zhengmin serves as Director and Management Representative - Quality Control Centre of AK Medical Beijing of the Company. He has been the director and management representative of the quality control centre of AK Medical Beijing since January 2017, primarily responsible for managing the quality control centre of AK Medical Beijing. Mr. Wang has extensive experience in the production and manufacturing industry. He joined our Group in October 2013. From October 2013 to June 2014 and July 2014 to December 2015, he was the head of the corporate system department and head of the production center, respectively. From June 2003 to March 2006 and from February 2007 to May 2008, he served several roles including quality manager, production manager and factory head at Beijing TianXinFu Medical Appliance Co., Ltd., a company specialized in research, development, production and sales of medical devices. He also worked at Beijing Heavy Electric Machinery Factory as a welding engineer. Mr. Wang obtained a bachelor degree in welding technology and equipment from Gansu University of Technology (currently known as Lanzhou University of Technology in June 1994. Mr. Wang obtained a Welding Engineer Certificate from Beijing Intermediate Professional Technical Position Appraisal Committee in October 1999.

Weiping Zhang

Mr. Zhang Weiping serves as Chief Engineer of AK Medical Beijing of the Company. He is primarily responsible for technical and R&D matters of AK Medical Beijing. Mr. Zhang has over 7 years of experience in 3D-printing in orthopedic field. He joined our Group in December 2008 as the chief engineer of AK Medical Beijing. Prior to joining our Group, he served as a senior engineer of Beijing Textile Equipment Institute. Mr. Zhang received his diploma in knitwear from Tianjin Textile Institute (currently known as School of Textiles of Tianjin Polytechnic University) in October 1977.

Yu Han

Ms. Han Yu serves as Joint Company Secretary of the Company. She is primarily responsible for capital markets matters and company secretarial matters of our Group. Ms. Han has over 7 years of experience in the finance industry. She joined our Group in September 2015 as the senior financial analysis manager of AK Medical Beijing until December 31, 2015. She has become the secretary to the board of directors of AK Medical Beijing since January 1, 2016. She was appointed as one of our joint company secretaries on April 6, 2016. Prior to joining our Group, Ms. Han was a business analyst of Hang Seng Bank in China from June 2008 to December 2010. She worked at the PBC School of Finance, Tsinghua University from June 2014 to August 2015, responsible for curriculum development. Ms. Han received her master degree in statistics from Yale University in May 2007. She obtained her bachelor degree in science from University of Victoria in May 2006.

Yan Wing Li

Ms. Li Yan Wing serves as Joint Company Secretary of the Company since April 6, 2016. Ms. Li is a director, corporate services of Tricor Services Limited (“Tricor”), a global professional services provider specializing in integrated business, corporate and investor services. Ms. Li has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Li is currently the company secretary of two companies listed on the Stock Exchange, namely, China Outfitters Holdings Limited (stock code: 1146) and Logan Property Holdings Company Limited (stock code: 3380). Ms. Li is a Chartered Secretary and a fellow of both the HKICS and the ICSA. She is a holder of the Practitioner’s Endorsement from HKICS. Ms. Li holds a Bachelor of Arts degree from City University of Hong Kong. Prior to joining Tricor, Ms. Li was a senior manager of secretarial department of Ernst & Young, Hong Kong.

Wenming Li

Mr. Li Wenming serves as Non-Executive Director of the Company. He is primarily responsible for providing advice on strategy and operations of our Group. Mr. Li has been an independent director of AK Medical Beijing since May 2010, and was appointed and designated as a non-executive Director on April 6, 2016. Mr. Li has over 10 years of experience in the pharmaceutical and investment industry. Mr. Li has been a pharmacist registered with CFDA since February 2004. He has been a partner of Beijing Hejun Consulting Company Limited, a company principally engaged in economy and trading consulting, investment consulting and enterprise management consulting since January 2007. Since March 20, 2015, he has been appointed as an independent non-executive director of Shandong Xinhua Pharmaceutical Company Limited (A-share stock code: 756, H-share stock code: 719), a company listed on the Stock Exchange and the Shenzhen Stock Exchange. Mr. Li obtained a Master of Business Administration from the Faculty of Management of the Dalian University of Technology in July 2004.

Guowei Wang

Dr. Wang Guowei serves as Non-Executive Director of the Company. He is primarily responsible for providing advice on strategy of our Group. He was appointed as a Director on February 29, 2016 and was designated as a non-executive Director on April 6, 2016. Dr. Wang has over 10 years of experience in the medical industry. Dr. Wang is the senior managing director of Asia at OrbiMed Advisors LLC, an investment fund with a focus on healthcare industry, where he has worked from August 2011. Dr. Wang was a director of Response Biomedical Corp. (Stock Code: RBM), a company listed on the Toronto Stock Exchange, from October 2011 to May 2015. From April 2006 to July 2011, he served as managing director at WI Harper Group, responsible for investment activities in life sciences and healthcare areas. From March 2010 to July 2012, he served on the board of directors of Edan Instruments, Inc. (a company listed in the Shenzhen Stock Exchange, stock code: 300206), a provider of advanced electronic medical equipments, where he also served on both the audit committee and strategic committee. Dr. Wang received his doctorate in developmental biology from California Institute of Technology in June 1995. He received his bachelor degree in medicine from Beijing Medical University (currently known as Peking University Health Science Center) in July 1986.

Gengting Dang

Mr. Dang Gengting serves as Non-Executive Independent Director of the Company. He is primarily responsible for overseeing the management of our Group independently. He joined our Group on November 17, 2017, when he was appointed as an independent non-executive Director. Mr. Dang has over 40 years of experience in the medical field. From September 1963 to February 2006, he worked in the Peking University Third Hospital and his last role served was a professor of Peking University Third Hospital. Mr. Dang was the chairman of committee of China Orthopedic Association from 1992 to 2000 and honorary chairman from 2000 to 2004. He was the president of the first committee and honorary president of the second committee of Chinese Association of Orthopedic Surgeons. Mr. Dang received first class Science and Technology Progress Award presented by Ministry of Education of the People’s Republic of China in 2003. Mr. Dang received second class award National Science and Technology Progress Award in 2002.

Chi Mo Kong

Mr. Kong Chi Mo serves as Non-Executive Independent Director of the Company. He is primarily responsible for overseeing the management of our Group independently. He joined our Group on November 17, 2017, when he was appointed as an independent non-executive Director. Mr. Kong has over 19 years of experience in accounting, auditing, financial management, corporate finance, investor relations, company secretarial affairs and corporate governance. Mr. Kong was the executive director and chief financial officer of China Vanadium from October 2013 to May 2015 and from May 2008 to May 2015 respectively. Mr. Kong was the independent non-executive director of CAA Resources Limited, a company listed on the Main Board of the Stock Exchange (stock code: 02112) from April 2013 to August 2017. Mr. Kong worked at KPMG from October 1999 to December 2007 and was promoted to senior manager during his term of office. Prior to joining KPMG, Mr. Kong worked as a finance trainee in Hutchison Telecommunications (Hong Kong) Limited from June 1997 to March 1998, and as an associate in PricewaterhouseCoopers from March 1998 to October 1999. Mr. Kong obtained his bachelor degree in business administration from The Chinese University of Hong Kong in December 1997. Mr. Kong has been a fellow of The Association of Chartered Certified Accountants since February 2008, a fellow of each of The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators (“ICSA”) since February 2012, a member of The Hong Kong Institute of Directors (“HKIoD”) since May 2010, an ordinary member of Hong Kong Securities and Investment Institute since October 2017 and a full member of Hong Kong Investor Relations Association since November 2017. Mr. Kong received silver, gold and bronze certificates of merit in continuing professional development in 2013, 2014 and 2015 respectively from the HKIoD.

Shu Wing Li

Mr. Li Shu Wing serves as Non-Executive Independent Director of the Company. He is primarily responsible for overseeing the management of our Group independently. He joined our Group on November 17, 2017, when he was appointed as an independent non-executive Director. Mr. Li has substantial experience in management in the retailing industry and medical industry. Mr. Li is the sole director of Great Bonus Development Limited, a management consulting company founded in July 2012. From July 2010 to January 2013, he served as the senior director of Medtronic Weigao Orthopedic Device Company Limited, specialized in research and development, production and sale of spine, trauma and joint orthopedic implants. Mr. Li worked in G2000 (Apparel) Limited, from November 2007 to January 2008. He was the managing director in Stryker China Limited from July 2001 to 2006. Mr. Li obtained a Master of Business Administration degree from Chaminade University of Honolulu in December 1986 and a Bachelor of Business Administration degree from University of Hawaii at Hilo in May 1986. He attended Stryker Advanced Leadership Academy Program in Harvard University in March 2005 and INSEAD Hewlett-Packard Management Academy in April 1999.