This announcement informs about the completion of the board election and the appointment of senior management personnel at Shenzhen Mindray Biomedical Electronics Co., Ltd. The new board members and management team have been confirmed, with specific roles outlined. The changes are effective from May 19, 2026, and aim to enhance the company's governance structure.
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Shenzhen Mindray Biomedical Electronics Co., Ltd. (hereinafter referred to as "the Company") announces that the Company’s board of directors has completed the election and appointment of senior management personnel.
I. Composition of the Board of Directors
The board of directors consists of the following members:
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