Corporate Governance-Cryofocus Medtech (Shanghai) Co., Ltd.

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Corporate Governance

Board of Directors

Executive Directors

Mr. LI Kejian

Mr. ZHU Jun

Non-executive Directors

Mr. LV Shiwen

Mr. SUN Xiaolu

Mr. ZHAO Chunsheng

Independent Non-executive Directors

Dr. GAO Dayong

Mr. LIANG Hsien Tse Joseph

Dr. QIN Zheng

Dr. HU Henan

Board Committees

Audit Committee

Mr. LIANG Hsien Tse Joseph (Chairperson)

Mr. ZHAO Chunsheng

Dr. QIN Zheng

Remuneration Committee

Dr. QIN Zheng (Chairperson)

Mr. LIANG Hsien Tse Joseph

Mr. LI Kejian

Nomination Committee

Mr. LI Kejian (Chairperson)

Dr. QIN Zheng

Dr. HU Henan

Corporate Governance Charter

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

SHAREHOLDERS’ COMMUNICATION POLICY

BOARD DIVERSITY POLICY

PROCEDURES FOR SHAREHOLDERS TO NOMINATE AN INDIVIDUAL AS A DIRECTOR OR A SUPERVISOR OF THE COMPANY

erms of Reference for the Remuneration Committee of the Board of Directors

Terms of Reference for the Nomination Committee of the Board of Directors

Terms of Reference for the Audit Committee of the Board of Directors

Articles of Association