Board Diversity

The Board of Directors of Genertec Universal Medical has adopted a Board Membership Diversity Policy, which outlines the approach to achieve diversity among board members in terms of skills, professional experience, educational background, knowledge, expertise, culture, independence, race, ethnicity, cultural background, age and gender. The Nomination Committee will review the Board Diversity Policy (if applicable) to ensure its effectiveness.

Board Industry Experience

The Board of the Group is responsible for managing and leading the Group’s business and holds full authority in this regard. Our Board consists of 3 Executive Directors, 4 Non-executive Directors and 4 Independent Non-executive Directors. The members of the Board possess extensive and diverse industry experience.

Executive Directors

Mr. Chen Shisu – Chairman of the Board , Executive Director

Mr. Chen Shisu has extensive experience in information technology, information security management, healthcare, and corporate governance. Since August 2022, he has served as the Deputy Chief Economist of China General Technology (Group) Holding Co., Ltd., the controlling shareholder of Universal Medical. Since April 2023 and July 2023, he has been the Chairman and Party Secretary of General Technology Group Health Management Technology Co., Ltd., respectively. He also served as the Chairman and Party Secretary of Aerospace Medical Health Technology Group Co., Ltd. (formerly known as Aerospace Medical Health Technology Co., Ltd.) from November 2018 to April 2024 and from October 2020 to July 2023, respectively. Additionally, from June 2012 to November 2018, he held various positions at Aerospace Information Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600271), including Director of the Asset Operation Department, Deputy General Manager, and Board Secretary. From July 1999 to June 2012, he held several positions at China Aerospace Science and Industry Corporation (now known as China Aerospace Science and Industry Corporation Limited), including Deputy Director of the Planning Division of the Development Planning Department and Director of the Fixed Asset Investment Division of the Development Planning Department.

 Mr. Chen obtained a Bachelor’s degree in Engineering from Chongqing University in July 1995 and a Master’s degree in Management Science and Engineering (part-time) from Harbin Institute of Technology in October 2018.

Mr.Xia Qi – Executive Director, Chief Executive Officer

    Mr. Xia began his career in July 1998, serving successively as a cadre, deputy director of a division, director of a division, and deputy director of the Research Office of the United Front Work Department of the Central Committee of the Communist Party of China. In September 2018, he was transferred to the General Office of the State Council, where he worked on matters related to education and healthcare. In June 2024, he joined China General Technology (Group) Holding Co., Ltd., where he serves as the director of the General Office (the Party Committee Office and the General Manager’s Office).

    Mr. Xia graduated from the Department of Information Management at Shandong University majoring in Information Science in July 1998, and obtained a Master’s degree of Public Administration from Central University of Finance and Economics in May 2013.

Ms. Wang Lin – Executive Director

Ms. Wang Lin has extensive experience in the healthcare industry and corporate governance. She served as a director and deputy general manager of General Technology Group Health and Elderly Care Sector Co., Ltd., (“GT-HECS”), a subsidiary of China General Technology (Group) Holding Co., Ltd., (“GT-PRC”) (the controlling shareholder of the Company) from August 2022 to July 2023, and served as the party secretary of GT-HECS from December 2022 to July 2023. From May 2019 to August 2022, she undertook several positions in a subsidiary of GT-PRC covering inspection, testing and certification, from the leader of the business group of inspection, testing and certification, to the director and the general manager. From January 2020 to September 2021, she served as a director of China Automotive Engineering Research Institute Co., Ltd, a company listed on the Shanghai Stock Exchange (stock code: 601965).

Ms. Wang obtained a bachelor’s degree (majored in Government Administration) in July 1999 from Xi’an Political College, where she also received her master’s degree in the same major in February 2006. Ms. Wang was qualified as a senior engineer in December 2018 by the State Administration for Market Regulation of China.

Non-executive Directors

Mr. Tong Chaoyin – Non-executive Director

Mr. Tong Chaoyin has extensive experience in real estate, healthcare and corporate governance. He served as a general manager assistant and the board secretary of China General Technology (Group) Holding Company Limited (“GT-PRC”) , several positions in China Xinxing Corporation (Group), including general manager, secretary of the Party Committee and chairman of this company. Mr. Tong served as the general manager of China Xinxing Real Property Development Company.

Mr. Tong graduated from Nankai University in July 1986 with a bachelor’s degree in law, and graduated from China University of Political Science and Law in July 1989 with a master’s degree in law. Mr. Tong obtained the certificate of senior economist granted by China Xinxing Corporation (Group) in October 1996, and the qualification of Level-One In-house Legal Counsel granted by GR-PRC in September 2010.

Mr. Lin Chunhai – Non-executive Director

Mr. Lin Chunhai, has extensive experience in financial and business management. Mr. Lin has been working with China General Technology (Group) Holding Company Limited(“GT-PRC”), the ultimate controlling shareholder of the Company, since 2000 and is currently the director and general manager of Genertec Hong Kong International Capital Limited (“GT-HK”) since February 2025, where he was responsible for the daily management of GT-HK. Mr. Lin was the chairman of the board and the secretary of the Party Committee of General Technology Group Harbin Measuring and Cutting Tools Co., Ltd. from January 2021 to February 2025. During the same period, Mr. Lin also concurrently served as the deputy manager of the equipment division of GT-PRC from January 2021 to June 2021 and as the deputy manager of General Technology Group Machine Tool Co., Ltd. from June 2021 to February 2025.

Mr. Lin served as the secretary of the Party Committee, deputy general manager, general manager, deputy secretary of the Party Committee, director, chairman of the board of China National Technical Import and Export Corporation(“CNTIC”) (formerly known as中國技術進出口總公司), a wholly owned subsidiary of GT-PRC, from August 2017 to January 2021. Mr. Lin was the director, secretary of the Party Committee, deputy general manager and secretary of the Discipline Committee of Genertec Investment Management Co., Ltd.during the period from March 2003 to August 2017. During the same period, Mr. Lin also served concurrently as the general manager and chairman of the board of Genertec Venture Capital Co., Ltd. from March 2012 to August 2017. Mr. Lin also served as the manager of the finance management department and as the deputy general manager of the financial services division of GT-PRC during the period from December 2000 to February 2002 and from February 2002 to March 2003, respectively. Mr. Lin successively served as officer, deputy chief and chief of the finance department and the head of finance and accounting department of the French office of China National Machinery Import and Export Corporation from September 1995 to December 2000.

Mr. Lin obtained a bachelor’s degree in economics from the school of business and management, Jilin University in 1992 and obtained a part-time master’s degree in business administration from The Chinese University of Hong Kong in 2006.

Mr. Huang Youjie – Non-executive Director

    Mr. Huang Youjie has extensive experience in business management. Currently Mr. Huang serves as General Manager of CNCB (Hong Kong) Investment Ltd. From 1999 to 2002, he worked at Guangdong Provincial Branch of China Construction Bank. He joined China CITIC Bank in 2002, and since then held positions including President of Guangzhou Haizhu sub-branch, General Manager of Corporate Banking Department at Guangzhou Branch, General Manager of Automotive Market Department, the President of Dongguan Branch, as well as the Vice President of Guangzhou Branch. He has been acting as the Director and Acting General Manager at CNCB (Hong Kong) Investment Ltd. since November 2024 and assumed the role of General Manager in May 2025. Mr. Huang obtained the master’s degree in Business Administration Program at Sun Yat-sen University.

Mr. Ma Wanming – Non-executive Director

    Mr. Ma Wanming has extensive experience in financial accounting, asset-liability management, risk management and investment business. Currently Mr. Ma serves as Member of Party Committee and Deputy General Manager of China Cinda (HK) Holdings Company Limited. From 2000 to 2004, he worked at Daxin Certified Public Accountants Co., Ltd.. He joined China Cinda Asset Management Co., Ltd. , formerly known as China Cinda Asset Management Corporation in 2006, and since then held positions including Business Manager of Capital and Finance Department, Manager of Planning and Finance Department and Finance and Accounting Department, Section Chief and Manager of Centralized Accounting Division of Financial Accounting Department, Section Chief and Senior Vice Manager of Centralized Accounting Division of Financial Accounting Department and Planning and Finance Department, Section Chief and Senior Manager of Centralized Accounting Division of Planning and Finance Department, and Member of Party Committee, Assistant to the General Manager and Chairperson of the Labor Union of the Ningxia Branch. He has been acting as Member of Party Committee and Deputy General Manager of China Cinda (HK) Holdings Company Limited since March 2023. 

Independent Non-executive Directors

Mr. Li Yinquan– Independent Non-executive Director

Mr Li Yinquan has extensive experience in financial sector. Mr. Li worked in the Agricultural Bank of China, and served respectively as the General Manager of Financial Department, Chief Financial Officer, Vice President of China Merchants Group and CEO of China Merchants Capital Investment Co., Ltd from 2000 to 2017. Mr. Li also served as an executive director of China Merchants Port Holdings Company Limited (formerly known as China Merchants Holdings (International) Company Limited)（HKEx: 144) from June 2001 to March 2015, a non-executive director of China Merchants Bank Co., Ltd. (HKEx: 3968; SSE: 600036) from April 2001 to June 2016, an executive director of China Merchants China Direct Investments Limited (HKEx: 133) from July 2008 to April 2017 and, independent non-executive director of Lizhi Inc. (NASDAQ: LIZI) from January 2020 to June 2021. 

Mr. Li was awarded a Bachelor degree in Economics from Shaanxi Institute of Finance and Economics , China in July 1983. He was then awarded a Master Degree in Economics from Graduate School of the People’s Bank of China (now known as the PBC School of Finance, Tsinghua University) in July 1986. In October 1988, Mr. Li obtained a Master Degree in Banking and Finance for Development from Finafrica in Milan, Italy. In August 1989, he obtained the qualification as a senior economist granted by the Appraisal and Approval Committee for Professional & Technical Qualification of the Agricultural Bank of China.

Mr. Chow Siu Lui – Independent Non-executive Director

Mr. Chow Siu Lui is specialized in accounting and finance, and she has a wealth of experience in fund raising and initial public offering activities in Hong Kong. He was the partner of VMS Investment Group (HK) Ltd. from 2012 to April 2023 and he was responsible for providing advice on issues regarding fund raising, pre-IPO group  restructuring and due diligence exercises for investment projects. Prior to that, Mr. Chow was in service  with KPMG Hong Kong for about 28 years and was admitted as one of its partners in 1995. He was then  mainly responsible for initial public offering advisory services and assisting in fund raising activities in local  and overseas stock exchanges.

Mr. Chow was awarded a Professional Diploma in Accountancy from the Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic), Hong Kong in November 1983. By profession, he became a fellow of the Association of Chartered Certified Accountants in July 1991, the ICSA and HKICS both in October 2009, and the HKICPA in December 1993.

Mr. Xu Zhiming – Independent Non-executive Director

Mr. Xu Zhiming, has extensive experience in finance, real estate and information technology and corporate governance. Mr. Xu served as (i) an independent non-executive director of Tianjin Capital Environmental Protection Group Company Limited, the shares of which are listed on the Stock Exchange (stock code: 1065) and the Shanghai Stock Exchange (stock code: 600874), and (ii) an independent non-executive director of Orient Securities Co., Ltd, the shares of which are listed on the Stock Exchange (stock code: 3958) and the Shanghai Stock Exchange (stock code: 600958). Mr. Xu currently serves as a director in Donlink Group Co., Ltd., Guangzhou Donlink Industrial Investment Group Co., Ltd., Beijing Lianhang Hezhong Media Technology Co., Ltd. and Beijing Baoxuan Culture Media Co., Ltd. respectively, and is a founding partner of China Broadband Capital. From August 1999 to December 2001, Mr. Xu successively served as an executive director of China Resources Enterprise, Limited, an executive director of China Resources (Beijing) Land Limited, the managing director and chief operating officer of China Resources Logic Limited. From January 2002 to May 2005, Mr. Xu successively served as a senior consultant, an executive director and chief operating officer of TOM Online Inc. 

Mr. Xu received a PhD degree in economics from University of Manchester in the United Kingdom in February 1993, a master’s degree in industrial economy from Chinese Academy of Social Science in July 1986 and a bachelor’s degree in astrophysics from Peking University in July 1983.

Mr. Chan, Hiu Fung Nicholas MH, JP – Independent Non-executive Director

Mr. Chan is currently a practising solicitor in Hong Kong and has over 20 years of experience in the legal practice. Mr. Chan has been working at Squire Patton Boggs since April 1999 and has been a partner of it since September 2005. Prior to that, he served as an associate at Deacons . Mr. Chan has ample listed company board experience having served as (i) an independent non-executive director of Ping An Insurance (Group) Company of China, Ltd., a company listed on the Main Board of the Stock Exchange (stock code: 2318) since October 2025, (ii) an independent non-executive director of China Merchants Port Holdings Company Limited, a company listed on the Main Board of the Stock Exchange (stock code: 144) since December 2022, (iii) an independent non-executive director of Million Cities Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2892) from December 2021 to March 2025, (iv) an independent non-executive director of Pangeaea Connectivity Technology Limited , a company listed on the Main Board of the Stock Exchange (stock code: 1473) from January 2021 to June 2025, (v) an independent non-executive director of Q P Group Holdings Limited , a company listed on the Main Board of the Stock Exchange (stock code: 1412) since December 2019, and (vi) an independent non-executive director of Sa Sa International Holdings Limited , a company listed on the Main Board of the Stock Exchange (stock code: 178) since September 2019.Mr. Chan graduated from the University of Melbourne, Australia , in March 1997 with a degree of bachelor of laws and a degree of bachelor of science. Mr. Chan was admitted as a solicitor in Hong Kong in May 1999. He was also admitted as a solicitor of Australia Capital Territory, the State of Victoria in Australia and England and Wales in June 1997, October 2000 and October 2007, respectively. He was appointed as a China-Appointed Attesting Officer by Ministry of Justice of the People’s Republic of China.

Since January 2026, Mr. Chan has served as a Member of the Legislative Council of the Hong Kong Special Administrative Region. Since July 2025, he has been appointed as Vice-Chairman of the China Committee of The Hong Kong General Chamber of Commerce, with a one-year term. Mr. Chan has been appointed to serve as the Director to lead the operations of AALCO Hong Kong Regional Arbitration Centre since May 2022. The centre was established by agreement between the Central People’s Government of the People’s Republic of China and the Asian-African Legal Consultative Organization, an intergovernmental organization established in 1956 and now with 47 member countries.

Mr. Chan has been appointed as a Member of the Expert Advisory Group on Legal and Dispute Resolution Services since October 2024 for a term of three years. He has also been elected as the Vice Chairman of FuHong Society since October 2024 for a one-year term. Since May 2024, Mr. Chan has been appointed as a Member of the Expert Group of the Chief Executive's Policy Unit , with a term from 30 May 2024 to 29 May 2025. He has served as a Member of the Competition Commission since May 2024 for a two-year term. Since April 2024, Mr. Chan has also been appointed as a Director of Cyberport Management Company Limited and Chairman of the Knowledge Transfer Committee of The Chinese University of Hong Kong, each for a two-year term. He has been appointed as a Member of the Executive Committee and the Audit and Risk Management Committee of the Council of The Chinese University of Hong Kong  since 1 April 2024 for a term ending on 31 March 2026. Since June 2023, Mr. Chan has been appointed as the Chairman of the Innovation and Technology Fund Advisory Committee of the Innovation and Technology Commission of the Government of the Hong Kong Special Administrative Region. Mr. Chan has been appointed as a Member of the Innovation, Technology and Industry Development Committee of the Hong Kong Special Administrative Region since March 2023 for a two-year term. He has also been appointed as a Member of the Communications Authority since April 2023 for a two-year term. Mr. Chan has been a Member of the Council of The Chinese University of Hong Kong since June 2022 for a three-year term. He served as a Member of the Council of The Hong Kong University of Science and Technology from April 2016 to March 2022. He was a Member of the Legal Aid Services Authority from September 2018 to August 2022. Since April 2019, Mr. Chan has also been appointed as a Member of the Hospital Governance Committees of Castle Peak Hospital and Tung Wah Hospital. Mr. Chan has previously served as the Chairman of eBRAM International Online Dispute Resolution Centre . Mr. Chan was appointed as a Deputy to the 13th National People’s Congress of the People’s Republic of China in 2019 and was elected as a Deputy to the 14th National People’s Congress representing the Hong Kong Special Administrative Region in 2023. He was awarded the Medal of Honour by the Government of the Hong Kong Special Administrative Region in July 2016 and was appointed as a Justice of the Peace by the same government in July 2021. He was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in July 2024.

Establishment of the Commission

The Board has established five committees, namely:

the Audit Committee

Mr. Li Yinquan(Chairman)

Mr. Chow Siu Lui

Mr. Tong Chaoyin

the Remuneration Committee

Mr. Chow Siu Lui(Chairman)

Mr. Lin Chunhai 

Mr. Huang Youjie

Mr. Li Yinquan

Mr. Xu Zhiming

the Nomination Committee

Mr. Chen Shisu(Chairman)

Ms. Wang Lin

Mr. Li Yinquan

Mr. Chow Siu Lui

Mr. Chan,Hiu Fung Nicholas

the Strategy and ESG Committee

Mr. Chen Shisu(Chairman)

Mr. Huang Youjie

Mr. Ma Wanming

the Risk Control Committee

Mr. Ma Wanming(Chairman)

Mr. Xia Qi

Mr. Tong Chaoyin