Mr. Chen Guoming (陈国明), aged 39, is the chairman of the Board and a non-executive Director. He was redesignated as a non-executive Director and appointed as the chairman of the Board and the chairman of the board of directors of MP CardioFlow on August 29, 2023. He joined the Group as a vice president on September 1, 2016 and was mainly responsible for R&D since then and participating in the management and strategic development of our Group. He served as an executive Director, President of the Company and general manager of MP CardioFlow from September 29, 2020 to August 29, 2023.

Mr. Chen focused on R&D, clinical application and supply chain management of devices in the field of valves for more than 10 years. Mr. Chen has served as senior vice president of project & knowledge management and technology development of MicroPort^® since August 29, 2023. Before joining the Group in September 2016, he joined the MicroPort^® Group in March 2010 and worked as senior R&D manager at Shanghai MicroPort Medical from March 2010 to August 2016.

Mr. Chen obtained a bachelor's degree in engineering mechanics from Shanghai Jiao Tong University (上海交通大学) in China in June 2007 and a master's degree in mechatronics engineering from Shanghai Jiao Tong University in China in March 2010. He is also the inventor or a co-inventor of over 100 invention patents in China and overseas as of the Latest Practicable Date.