Corporate Governance

To guide the operation and direction of the Board and its committees, the Board of Directors has established our terms of references for each standing committee of the Board and Articles of Associations.

Investor Relations Corporate Governance
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Procedures for Shareholders to Propose a Person for Election as a Director

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Second Amended and Restated Memorandum and Articles of Association

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Terms of Reference for the Audit Committee of MicroPort® Scientific Corporation

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Terms of Reference for the Remuneration Committee of MicroPort® Scientific Corporation

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Terms of Reference for the Nomination Committee of MicroPort® Scientific Corporation

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Written Guidelines for Securities Transactions by the Relevant Employees

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Dr Chang 300
Zhaohua Chang Ph.D
Chairman of the Board of Directors, CEO of the Company, Chairperson of GMC
Nohiro Ashida 300
Norihiro Ashida
Non-executive Director
Yasuhisa Kurogi 300
Yasuhisa Kurogi Ph.D
Non-executive Director
Hongliang Yu 300
Hongliang Yu
Non-executive Director
Jonathan Chou 300
Jonathan H. Chou
Independendt Non-executive Director
Guoen Liu 300
Guoen Liu Ph.D
Independent Non-executive Director
Shao Chunyang 300
Chunyang Shao
Independent Non-executive Director
Jonathan Chou 300
Jonathan H. Chou
Independendt Non-executive Director
Nohiro Ashida 300
Norihiro Ashida
Non-executive Director
Shao Chunyang 300
Chunyang Shao
Independent Non-executive Director
Guoen Liu 300
Guoen Liu Ph.D
Independent Non-executive Director
Jonathan Chou 300
Jonathan H. Chou
Independendt Non-executive Director
Dr Chang 300
Zhaohua Chang Ph.D
Chairman of the Board of Directors, CEO of the Company, Chairperson of GMC
Shao Chunyang 300
Chunyang Shao
Independent Non-executive Director
Guoen Liu 300
Guoen Liu Ph.D
Independent Non-executive Director
Hongliang Yu 300
Hongliang Yu
Non-executive Director