Corporate Governance

aged 46, is the chairman of our Board and an executive Director. Mr. Zhao has joined our Group since January 2016 as the general manager and has served as a Director since December 2016. He was redesignated as an executive Director on September 21, 2023. Due to work re-arrangement, Mr Zhao ceased to be our general manager with effect from February 11, 2025, details of which are set out in the announcement of the Company dated February 11, 2025. Mr. Zhao is also currently an executive director of Taimei Xingyun, the chairman of the board of directors of Taimei Xinghuan, the chairman of the board of directors of Shanghai Shengfang, an executive director of Taimei Xingcheng and an executive director and the general manager of Taimei Xinghui. He is primarily responsible for strategic planning, execution, operation and overall management of our Group.

Mr. Zhao has more than 23 years of experience in the pharmaceutical and medical science industries. Prior to joining our Group, from August 2000 to March 2001, he was a technician and sales representative at Shanghai Sine Pharmaceuticals Co., Ltd. (上海信誼藥業有限公司), a pharmaceutical manufacturer, where he was primarily responsible for pharmaceutical sales. From March 2001 to April 2008, he was a product manager at the oncology and biotechnology products department at Schering-Plough (China) Co., Ltd. (先靈葆雅(中國)有限公司) (a subsidiary of Merck & Co., Inc.(formerly known as Schering-Plough Corporation) which is a multinational pharmaceutical company listed on the New York Stock Exchange (stock symbol: MRK)) in the PRC, where he was primarily responsible for pharmaceutical sales.Besides, Mr. Zhao was a co-founder of Shanghai Jsure Health Technology Co., Ltd. (上海捷信醫藥科技股份有限公司) (adigital patient solution provider in the pharmaceutical industry), and served as its director from June 2008 to January 2017 and deputy general manager from June 2008 to January 2016, where he was primarily responsible for formulation of business development strategies and market expansion.

Mr. Zhao obtained his bachelor’s degree in biotechnology and pharmacy jointly from Shenyang Pharmaceutical University (瀋陽藥科大學) in Liaoning and Jilin University (吉林大學) in Jilin in July 2000. He further obtained his executive master of business administration degree jointly from Fudan University (復旦大學) in Shanghai and National Taiwan University(國立台灣大學) in Taiwan in January 2019.

aged 42, is an executive Director and the chief product officer of our Company. He joined our Group as the president of the digital R&D division in December 2014, and has been the chief product officer since February 2024. Mr. Ma has further served as a Director since July 2017, and was redesignated as an executive Director on September 21, 2023. He is also currently an executive director and the general manager of Taimei International. He is primarily responsible for management and operation of the product division and quality assurance division of our Group.

Mr. Ma has more than ten years of experience in clinical research and medical editorials. Prior to joining our Group,from August 2009 to August 2010, he was a project assistant at Shanghai Hengrui Pharmaceuticals Co., Ltd. (上海恒瑞醫藥有限公司), a company principally engaged in pharmaceutical R&D and a wholly-owned subsidiary of Jiangsu Hengrui Pharmaceuticals Co., Ltd. (江蘇恒瑞醫藥股份有限公司) (a company listed on the Shanghai Stock Exchange(stock code: 600276)), where he was primarily responsible for formulation of clinical research protocols and project management. From November 2012 to May 2014, he was a clinical supervising associate at Parexel China Co., Ltd. (精鼎醫藥研究開發(上海)有限公司), a contract research organization, where he was primarily responsible for supervising clinical research. From May 2014 to December 2014, Mr. Ma worked at WuXi Clinical Development Services (Shanghai)Co., Ltd. (上海康德弘翼醫學臨床研究有限公司) (formerly known as Shanghai Kangde Baorui Clinical Development Co.,Ltd. (上海康德保瑞醫學臨床研究有限公司)), a contract research organization and a wholly-owned subsidiary of WuXi AppTec Co., Ltd. (無錫藥明康德新藥開發股份有限公司) (a company listed on the Stock Exchange (stock code: 2359)),where he was primarily responsible for designing clinical research protocols. He also previously worked at Shanghai THINK Advertising Co., Ltd. (上海欣可廣告有限公司) (a marketing service provider).

Mr. Ma obtained his bachelor’s degree in basic medicine from Fudan University (復旦大學) in Shanghai in July 2006.He further obtained his master’s degree in pharmacology from Shanghai Institute of Pharmaceutical Industry (上海醫藥工業研究院) in Shanghai in June 2009 and his master’s degree in business administration from the University of Hong Kong in Hong Kong in December 2020.

aged 45, is an executive Director and the head of the digital marketing division of our Company. He has joined our Group as the head of the digital marketing division since January 2015. Mr. Zhang has further served as a Director since February 2016, and was redesignated as an executive Director on September 21, 2023. He is primarily responsible for management and operation of the digital marketing division of our Group.

Mr. Zhang has more than ten years of experience in the pharmaceutical and medical industries. Prior to joining our Group,from September 2001 to December 2004, he was successively the head of the general manager’s office at Shanghai Sine Pharmaceutical Equipment Co., Ltd. (上海信誼製藥裝備有限公司) (a pharmaceutical equipment manufacturer), an assistant to the general manager at Shanxi Xinyitong Pharmaceutical Co., Ltd. (山西信誼通製藥有限公司) (a company principally engaged in manufacturing and sales of pharmaceuticals and medical devices) and a deputy general manager at Shanghai Sine Pharmaceutical Equipment Co., Ltd.. From August 2010 to August 2012, he was a strategic development manager at Sanofi (China) Investment Co., Ltd. (賽諾菲(中國)投資有限公司), an investment management company.From September 2012 to February 2013, he was a manager at LEO Pharma Consultancy (Shanghai) Company Limited(上海勵奧醫藥諮詢有限公司), a company principally engaged in provision of medical consultancy services. From June 2013 to February 2014, Mr. Zhang was a national manager of the patient support division at Bristol Myers Squibb(Shanghai) Trading Co., Ltd. (百時美施貴寶(上海)貿易有限公司), a company principally engaged in marketing and sales of pharmaceuticals, nutritional products and medical devices. From March 2014 to January 2015, he was a national manager of the patient management division at AstraZeneca Investment (China) Co., Ltd. (阿斯利康投資(中國)有限公司), a pharmaceutical company, where he was primarily responsible for patient management.

Mr. Zhang obtained his college degree in pharmaceutical equipment from Shanghai University of Medicine & Health Sciences (上海健康醫學院) (formerly known as Shanghai Medical Equipment College (上海醫療器械高等專科學校) in Shanghai in July 2001. He further obtained his master’s degree in business administration from Fudan University (復旦大學) in Shanghai in January 2012.

aged 43, is an executive Director and the chief technology officer of our Company. He joined our Group as the president of the R&D division in May 2018, and has been the chief technology officer since March 2024. Between January 2021 and March 2024, he was a shareholders’ representative Supervisor. Mr. Lu was appointed as an executive Director on March 27, 2024. He is primarily responsible for management and operation of the R&D division of our Group.

Mr. Lu has more than 14 years of experience in information technology and software engineering. Prior to joining our Group, from October 2008 to August 2011, he was a senior engineer at Microsoft Inc., a company listed on Nasdaq (stock symbol: MSFT), where he was primarily responsible for designs and R&D of the operating system of the company. From August 2011 to August 2015, he was a senior architect at Box Inc., a company listed on the New York Stock Exchange (stock symbol: BOX), where he was primarily responsible for R&D and system architecture of cloud services for file collaboration. Further, from September 2015 to April 2018, Mr. Lu was a vice president of technology at Beijing Xieli Zhucheng Technology Information Services Co., Ltd. (北京協力築成科技資訊服務股份有限公司) (formerly known as Beijing Xieli Zhucheng Financial Information Service Co., Ltd. (北京協力築成金融資訊服務有限公司)), a company principally engaged in provision of media consultancy, corporate, financial information and venture capital services,where he was primarily responsible for the R&D and management of the company’s media platform and venture financing platform.Mr. Lu obtained his bachelor’s degree in computer science and technology from Shanghai Jiao Tong University (上海交通大學) in Shanghai in July 2003. He further obtained his master’s degree in computer system structure from Shanghai Jiao Tong University (上海交通大學) in Shanghai and his master’s degree in information and computer science from the University of California, Irvine in California in March 2006 and September 2008, respectively. Mr.Lu is currently doing an executive master of business administration program at China Europe International Business School (中歐國際工商學院) in Shanghai.

aged 45, is an executive Director and the head of the operations assurance division of our Company. He joined our Group as a deputy general manager and the chief technology officer of our Company in May 2015, and has been the head of the operations assurance division since February 2024. Mr. Huang has further served as a Director since June 2016, and was redesignated as an executive Director on September 21, 2023. He is also currently an executive director and the general manager of Taimei Digital Technology. Mr. Huang is primarily responsible for management and operation of the operations assurance division and the product development subdivision under the digital marketing division of our Group.

Mr. Huang has more than 18 years of experience in telecommunications and software technology. Prior to joining our Group, from August 2005 to June 2006, he was a network engineer at China Mobile Communications Group Anhui Co., Ltd. (中國移動通信集團安徽有限公司), a telecommunications company, where he was primarily responsible for managing inter-provincial communication networks. From June 2006 to April 2015, he was a senior engineer at Shanghai Baosight Software Co., Ltd. (上海寶信軟件股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600845), where he was primarily responsible for designing and maintaining the company’s products.

Mr. Huang obtained his bachelor’s degree in electronic information engineering in June 2002 and his master’s degree in communication and information engineering in July 2005, from University of Science and Technology of China (中國科學技術大學) in Anhui.

aged 54, is an executive Director, the legal director and the Board secretary of our Company.She joined our Group as a deputy general manager, the legal director and the Board secretary in April 2018, and has been the legal director and the Board secretary since then. Ms. Ni has further served as a Director since June 2018, and was redesignated as an executive Director on September 21, 2023. Ms. Ni is primarily responsible for securities-related and legal affairs of our Group and providing support to our Board.

Ms. Ni has more than 17 years of experience in legal related matters. From March 2007 to April 2018, Ms. Ni was a lawyer at Shanghai GF Law Firm (上海市廣發律師事務所), where she was primarily responsible for providing legal services on securities-related, financing and corporate matters.

Ms. Ni obtained her bachelor’s degree in industrial design from Shanghai Jiao Tong University (上海交通大學) in Shanghai in July 1992. She further obtained her master’s degree in civil and commercial laws from East China University of Political Science and Law (華東政法大學) in Shanghai in December 2007. Ms. Ni obtained her qualification of legal profession from the Ministry of Justice of the PRC (中華人民共和國司法部) in February 2007.