23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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Beijing Chunlizhengda Medical Instruments Co., Ltd. (01858.HK)

Medical Technology

INTRADAY CHART

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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

Beijing Chunlizhengda Medical Instruments Co., Ltd. is the leading orthopedic medical device company in China, focusing on the research and development, production and sales of implantable orthopedic medical devices which include joint prosthesis products and spinal products. The Group is one of the enterprises with the most comprehensive medical device registration certificates in the joint prosthesis sector in China, while the spinal products of the Group comprise a full product portfolio of spinal fixation systems. Currently, the Group has built an extensive distribution network covering all provinces, municipalities and autonomous regions in China (excluding Hong Kong, Macau and Taiwan), the core market of the Group and also export its products to overseas market through overseas distributor or on ODM and OEM bases.
+ More Company Profile

Mr. Shi Chunbao - Chairman, General Manager and Marketing Director

Mr. Shi is responsible for providing strategic advice and guidance on the business and operations of the Company and he has over 20 years of experience in the medical device industry.
 

2014.4 Appointed as Executive Director of the Company
2010.12 Worked as Chairman, General Manager and Marketing Director of the Company
1998.2 Established Chunli Limited
  Appointed as the General Manager and Director of Chunli Limited
1991-1997 Worked at Beijing Peace Joint Prosthesis Factory

 

Ms. Yue Shujun - Executive Director and Deputy General Manager

Ms. Yue is responsible for the internal operations of the Company, including logistics, inventory and day-to-day management.

 

2014.4 Appointed as Executive Director of the Company
2010.9 Worked as Director and Deputy General Manager of the Company
2002.11-2008.8   Worked as the manager of the finance department of Chunli Limited
2001.2-2002.10 Worked as the manager of the sales and marketing department of Chunli Limited
1998.2-2010.9 Worked as supervisor of Chunli Limited
1998.2-2001.1 Worked as administration manager of Chunli Limited
1998.2 Established Chunli Limited
1994-1997 Worked at Beijing Peace Joint Prosthesis Factory

 

Mr. Wang Jianliang - Executive Director and the Domestic Sales Director

Mr. Wang is responsible for principally responsible for domestic sales of the Company in the People’s Republic of China and he has over 16 years of experience in the medical device industry

 

2016.9-2016.10 Appointed as Executive Director of the Company
2013.11 Appointed as the domestic sales director of the Company
2011.11-2013.10 Worked as the manager for the Southern region (provinces south to the Qinling-Huaihe Line)
2003.8-2011.10 Worked as the manager for the Hunan, Guangxi, Guangdong and Hainan regions
2000.6-2003.7 Worked as the position of sales for the Hebei region

 

Mr. Lin Yiming -

Mr. Lin is responsible for providing advice on the management as well as the strategic development of the Company.

 

2014.4 Appointed as Non-executive Director of the Company
2010.9 Appointed as Director of the Company
2014.6 till now Worked as executive principle of Beijing Geely University
2010.1-2014.6 Worked as the dean of School of Tourism, the dean of School of Business and an assistant to the principal at Beijing Geely University
2009.8-2012.8 Worked as the Chairman of Beijing Shidai Kewei Education Consulting Co., Ltd.

 

Ms. Xu Hong -

2014.4 Appointed as Independent Non-executive Director of the Company
2010.9 Appointed as Director of the Company
1999 till now Worked at Zhongsheng Certified Public Accountants Co., Ltd.
1990 till now Worked at Renmin University of China

 

Mr. Tong Xiaobo -

2014.4 Appointed as Independent Non-executive Director of the Company
2007 till now Worked as the chief engineer of Beijing Tefan Medical Devices Laboratory
2000 till now    Worked as the director and chief engineer of Beijing Fuluke Measuring Technology Research Institute
1993-1999 Worked as the chief officer of the research center of Beijing Institute of Medical Devices
1985-1991 Worked as a quality supervisor at the Beijing Testing Center of CFDA

 

Mr. Cheung Ying Kwan -

2014.4 Appointed as Independent Non-executive Director of the Company
2013.3.8 till now Worked as the company secretary of China Metal Resources Utilisation Limited (stock code: 1636)
2006.3 till now Worked as the financial controller of Gushan Environmental Energy Limited
2001.4-2006.3 Worked as the qualified accountant and company secretary of Goldigit Atom-tech Holdings Limited
2005.11-2013.5 Worked as the Independent Non-executive Director of Auto Italia Holdings Limited (stock code: 0720)
2010.6 till now Worked as the Independent Non-executive Director of Tian Shan Development (Holding) Limited (stock code: 2118)

 

+ More Board of Directors
Audit Committee

The primary responsibilities of the audit committee are reviewing and supervising our financial reporting procedures, including proposing on appointing or changing the external auditors, supervising the Company’s internal audit system and its implementation communication between the internal auditors and external auditors, auditing the financial information and its disclosure, reviewing the Company’s internal control system and auditing the significant connected transactions, nominating the heads of the internal audit department other matters that the Board of Directors has authorised it to deal with.

The audit committee consists of Ms. Xu Hong, Mr. Tong Xiaobo and Mr. Lin Yiming. Ms. Xu Hong serves as the chairman of our audit committee.

 
Remuneration Committee

The primary responsibilities of the remuneration committee are formulating the criteria for and conducting assessment on the Directors and senior management as well as determining and reviewing the remunerating policies and plans for the Directors and senior management, including formulating remuneration plans and proposals in accordance with the terms of reference of the Directors and senior management and the importance of their positions as well as the remuneration benchmarks for the relevant position in the other comparable companies; drafting the remuneration plans and proposals include, but not limited to criteria, procedures and main assessment system for performance assessment, main proposals and regulations on award and punishment; reviewing the performance of the Directors and senior management and conducting annual assessment on their performance and results; supervising the implementation of the remuneration policies of the Company; other matters that the Board of Directors has authorised it to deal with.

The remuneration committee consists of Mr. Tong Xiaobo, Ms. Xu Hong and Mr. Shi. Mr. Tong Xiaobo serves as the chairman of our remuneration committee.

 
Nomination Committee

The primary responsibilities of the nomination committee are preparing the procedures and criteria for determining the candidates for the Directors and senior management of the Company and conducting preliminary review on their qualifications and credentials including proposing to the Board on its size and composition in accordance with the Company’s operating results, assets and shareholding structure; reviewing the procedures and criteria for determining the candidates for the Directors and general manager of the Company and making proposals to the Board of Directors; searching extensively for the potential candidates for the directors and general managers; reviewing and making proposals on the candidates for the Directors and general managers; reviewing and making proposals on the candidates for the other senior management such as the vice general managers, secretary to the Board of Directors and chief accountant, on which the Board of Directors need to resolve; other matters that the Board of Directors has authorised it to deal with.

The nomination committee consists of Mr. Shi, Ms. Xu Hong and Mr. Cheung Ying Kwan. Mr. Shi serves as the chairman of our nomination committee.

 
Articles of Association
 
List of Directors and Their Role and Function
 
Procedures for Shareholders to Nominate the Candidates of Directors
 

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WEBSITE

www.clzd.com

COMPANY INFORMATION

Listed Date 11 Mar 2015

Address 7th Floor, Winbase Centre,
208 Queen’s Road, Central, Sheung Wan,
Hong Kong

Telephone (852) 3150-6788

Facsimile (852) 3150-6728

Email chunlizhengda@pordahavas.com

No. of Click Rate

63562