Gaush Meditech Ltd — Board/Management Information 2022

Dec 8, 2022

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Gaush Meditech Ltd 高視醫療科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2407)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Director(s) ”) of Gaush Meditech Ltd 高視醫療 科技有限公司 (the “ Board ”) are set out below:

Executive Directors

• Mr. Gao Tieta (Chairman)

• Mr. Zhang Jianjun

• Mr. Liu Xinwei

• Mr. Zhao Xinli

Non-executive Directors

Dr. David Guowei Wang

• Mr. Shi Long

Independent Non-executive Directors

• Mr. Feng Xin

• Mr. Wang Li-Shin

• Mr. Chan Fan Shing

The Board has established three committees. The members of the respective board committees are set out below:

CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Gao Tieta	–	Member	Member
Mr. Zhang Jianjun	–	–	–
Mr. Liu Xinwei	–	–	–
Mr. Zhao Xinli	–	–	–
Dr. David Guowei Wang	Member	–	–
Mr. Shi Long	–	–	–
Mr. Feng Xin	Member	Chairman	Member
Mr. Wang Li-Shin	–	Member	Chairman
Mr. Chan Fan Shing	Chairman	–	–

Beijing PRC, December 9, 2022