Mr. Jay Qin, Chairman of the board. Member of National Technical Committee of Medical Appliances Standardization. Former B.Braun Medical Inc. Project manager, Medtronic Inc. R&D manager, Cardima Inc. Technical Director; concurrent Chairman of the board of MedSphere International Holdings and Medsphere Shanghai since 2006.

Mr. Yuan Zheng Director and CEO. Worked in Chinese Academy of Preventive Medicine; Founder and General Manager of Former Shanghai Moore Biotech Co., Ltd.; Founder of KMC in 2005.

Mr. Philip Li Wang Director. MBA. Former Guidant sales manager; Medtronic AsiaPacific market director; Former MicroPort CMO; Founder and Chairman of AngioCare Medical since 2012; Chairman and general manager of Essen Technology (Beijing) Co., Ltd since 2013.

Mr. Li Jianxiang Director. Chairman of Zhangjiagang Medical Industry Association; Outstanding Entrepreneur of Jinfeng Town, Zhangjiagang; Former leader of orthopaedic equipment department of Jiangsu Jinlu Group; President and General Manager of Jiangsu Ideal Medical Science and Technology Co., Ltd. since 1996.

Mr. Lu Xubo Director of the Board.Former assistant secretary of the board, securities affairs representative, manager of the investment department, secretary of the board and director of Zhejiang Kangsheng Group; Vice president and director of risk control and compliance of Hangzhou Future Value Capital Management Co., Ltd.

Mr. Yu Chenglei Former auditor of Da Hua Certified Public Accountants Co., Ltd., financial consultant of Liaoyuan Urban Credit Cooperative Co., Ltd., copartner of Shanghai Huazheng Accounting Firm, senior manager of Shanghai Branch of Lixin Accounting Firm, CFO of Shanghai Yongli Belting Co., Ltd., director and CFO of Shanghai Yongli Belting Co., Ltd., Independent director of Winning Health Technology Group Co., Ltd., Independent director of Xinjiang Sailing Information Technology Co., Ltd.

Mr. Sun Yong Former member of Issuance Examination Commission of China Securities Regulatory Commission, auditor, deputy director and chief partner of Zhonghua Accounting Firm (Special General Partnership) as an auditor, a deputy director and a chief partner in succession. Since September 2012, he has served as an iI, independent director of Shanghai Shibei High-tech Park Co., Ltd., independent director of Shanghai Diesel Engine Co., Ltd., independent director of Shanghai Morn Electric Equipment Co., Ltd., independent director of CEFC Anhui International Holding Co., Ltd.