MicroPort Updates Board Composition and Committee Leadership

Bulletin Express06-30

MicroPort Scientific Corporation released an announcement dated 30 June 2026 detailing the latest composition of its Board of Directors and the membership of its four principal committees.

The Board now comprises eight members:

• Executive Director: Dr. Zhaohua Chang, who continues to serve as Chairman.

• Non-executive Directors: Dr. Feng Gu, Dr. Qingbing Men, and Ms. Weiqin Sun.

• Independent Non-executive Directors: Mr. Jonathan H. Chou, Dr. Guoen Liu, Mr. Chunyang Shao, and Dr. Yingyao Chen.

Committee leadership and membership are as follows:

1. Audit Committee – Chairman: Mr. Jonathan H. Chou – Members: Mr. Chunyang Shao and Dr. Qingbing Men

2. Remuneration Committee – Chairman: Dr. Guoen Liu – Members: Mr. Jonathan H. Chou and Dr. Feng Gu

3. Nomination Committee – Chairman: Mr. Chunyang Shao – Members: Dr. Guoen Liu, Mr. Jonathan H. Chou, Dr. Feng Gu, and Ms. Weiqin Sun

4. Strategic Committee – Chairman: Dr. Qingbing Men – Members: Mr. Jonathan H. Chou, Dr. Yingyao Chen, and Ms. Weiqin Sun

The announcement was authorized by the Board and signed by Dr. Zhaohua Chang in Shanghai, confirming the governance structure in place for the company’s ongoing operations.

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