BOARD OF DIRECTORS
Mr. Jay Qin, Mr. Yuan Zheng and Mr. Yu Chenglei are members of the Strategy Committee. Mr. Jay Qin serves as the chairman.
The Nomination Committee offers proposal to the board about the scale and composition of the board according to the company’s business activities, asset scale and ownership structure.
The Remuneration and Appraisal Committee formulates remuneration policies, plans and programs of the directors and the senior executives according to the main scopes, duties, importance and the remuneration level of relevant positions in other relevant enterprises.
（一）Monitoring hiring or changing external audit institution;
（二）Overseeing the internal audit policy and its implementation;
（三）Communication and coordination between internal and external auditors;
（四）Monitoring the financial reporting and disclosure process;
（五）Monitoring the internal control policy and auditing important related-party transaction;
（六）Other duties authorized by the board.
Shanghai Kinetic Medical Co., Ltd.
Address：Building #23,528 Ruiqing RD，Zhangjiang high-Tech Park East，Pudong，Shanghai，China Zip Code：201201
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