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

Fourth Amended and Restated Memorandum and Articles of Association

Procedures for Shareholders to Propose a Person for Election as a Director

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

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

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

Written Guidelines for Securities Transactions by the Relevant Employees

Zhaohua Chang Ph.D

Chairman of the Board of Directors, CEO of the Company, Chairperson of GMC

Hiroshi Shirafuji

Advisor

Norihiro Ashida

Advisor

Weiqin Sun

Non-executive Director

Jonathan H. Chou

Independent Non-executive Director

Guoen Liu Ph.D

Independent Non-executive Director

Chunyang Shao

Independent Non-executive Director