Stock code: 01609.HK

Board of Directors


ㅤMr. Dong Wenxing

Mr. Dong Wenxing , is our founder, the Chairman of the Board, an executive Director, chief executive officer and the general manager of our Company. Prior to founding our Group, Mr. Dong served as an engineer at Beijing Xinghang Electromechanical Equipment Factory from July 2009 to August 2010, a reviewer at the Center for Medical Device Evaluation of the China Food and Drug Administration fromSeptember2010toSeptember2015,and the deputy general manager at Changchun SinoBiom from September 2015 to May 2017.

ㅤMr.HeLu

Mr.HeLu, is an executive Director, chief financial officer, secretary of the Board and deputy general manager of our Company. Prior to joining our Group, Mr. He served as a senior auditor in the audit department of PricewaterhouseCoopers Zhong Tian LLP  from October 2011 to July 2014. He served as a senior associate in China International Capital Corporation Limited  (listed on the Hong Kong Stock Exchange (3908.HK) and on the Shanghai Stock Exchange (601995.SH)) from November 2014 to September 2021. Mr. He obtained a bachelor’s degree in economics with a major in financial engineering and a bachelor’s degree in management with a major in accounting from the University of Science and Technology Beijing  in Beijing, the PRC. He also obtained a master’s degree in management with a major in accounting from Tsinghua University in Beijing, the PRC.

Committees


Others


Contact Information

China(Beijing)

A018, B018, Building 1, NO.25, JingHai 2nd Road, Beijing, China

Email:legal@starsportmed.com

 

Please note that the English and Chinese versions of all corporate communications(Note) of Star Sports Medicine Co., Ltd. (the “Company”) are available on the Company’s website (www.henlius.com) and the website of The Stock Exchange of Hong Kong Limited ("HKEX”) (www.hkexnews.hk). Shareholders who wish to receive the corporate communication(s) in printed form may submit the request online to the Company by email at  legal@starsportmed.com.

 

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Note: “Corporate communication” means any document issued or to be issued by the Company, including but not limited to: (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

 

Certain information contained in this website and in other official announcements published by the Company may include or constitute forward-looking statements that are not historical facts. Forward-looking statements can be identified by the use of forward-looking terminology such as ‘anticipate’, ‘believe’, ‘plan’, ‘estimate’, ‘expect’, ‘will’, ‘may’, ‘should’ and other similar expressions. Forward-looking statements express the Company’s beliefs, plans, estimates and expectations regarding the future, and are based on the current beliefs, plans, estimates and expectations of the Company’s management regarding the Company’s business operations and market developments (which are beyond its control). Actual results may differ materially from those expressed in such forward-looking statements. In light of the aforementioned uncertainties, the Company makes no express or implied warranties as to the accuracy, reliability or completeness of the relevant documents, and draws your attention to the fact that you should not rely solely on such forward-looking statements. Neither the Company nor any of its directors, officers, employees, shareholders, agents, affiliates, advisers or representatives shall be liable to you or any other person for the use of the relevant documents.