Chairman of the Board Mr. Wu joined the Board of Directors of SHL as a Director in May 2017. He is the Vice President and CTO of the Beijing Hospmall Technology Co., Ltd. which is a leading internet medical company in China since 2014. Prior to that, he served as Senior Manager and Chief Architect in Digital Film Research Institute of Dadi Culture Communication Group, and Project Manager in Research and Development Center of Toshiba (China).
Mr. Wu has many years of experience in system architecture design and software development, as well as in technical team management and project management. Mr. Wu holds a Bachelor degree from National University of Defense Technology, a Master degree from Tsinghua University, and a Doctor degree in Information Sciences from Beijing Normal University, China.
Prof. Amir Lerman
Prof. Lerman joined the Board of Directors of SHL as a non-executive Director in 2016. Prof. Lerman is the Vice-Chair, Cardiovascular Department and the Director of the Cardiovascular Research Center at the Mayo Clinic in Rochester (USA) since 2010. He is also the Program Director for vascular and valve, Center for Regenerative Medicine at the Mayo Clinic, since 2012. In addition, Prof. Lerman serves as the Director of the Mayo-Israeli startup company initiative as well as a faculty member at the Mirage Institute: US-Israel innovation bridge business leadership program, since 2009, in addition to various other positions held at the Mayo Clinic. Prof. Lerman also holds an appointment as Professor of Medicine at the Mayo Medical School since 2001. Prof. Lerman graduated from the Technion school of Medicine in Haifa Israel in 1985 and completed his training in internal medicine, cardiovascular diseases and invasive cardiology at the Mayo Clinic in 1994. Prof. Lerman published more than 500 manuscripts, book chapters and reviews; the NIH, AHA, and several foundations support his research. Nationality: American/ Israeli.
Mr. Su joined the Board of Directors of SHL as a Director in May 2017. Mr. Su is the Vice Chairman of the Board of Directors of Shenzhen Yanghe Biomedicine Industry Investment Co., Ltd. in China since 2013. Since 2002, Mr. Su served in various executive positions in Zhuhai Hokai Medical Instruments Co., Ltd., a leading public listed Chinese medical device company, as its Board member, Vice President and Board Secretary from 2007 to November 2013. From 1995 to 2002, Mr. Su was the Manager of Business Development Department, Credit Department and Legal Affairs Department of Zhuhai Branch, the Bank of East Asia, Ltd., a bank based in Hong Kong. Mr. Su holds an MBA from Murdoch University, Australia. Nationality: Chinese.
Ms. Shechter joined the Board of Directors of SHL as a non-executive Director in May 2018. Ms. Shechter has more than 35 years’ experience in corporate finance, capital markets, and financial statements’ analysis. She has been serving as a board member in publicly traded companies for the past 18 years continually. She currently serves as a board member of ILEX Medical Ltd., a medical device company, and of Neta Metropolitan Mass Transit Systems Ltd, the Tel Aviv metropolis transportation company. Prior to that she had served, inter alia, as a Board member of the Israeli Aerospace Industries Ltd, of Bezeq Ltd., the Israeli telecommunications company, and of Capital Point Ltd. In addition, she has been and is still engaged in businesses and transactions assuming the role of an investment banker. Ms. Shechter holds a B.A in economics and an MBA, with an expertise in accounting from Tel Aviv University, Tel Aviv, and had a license to market securities. Nationality: Israeli.
Mr. He joined the Board of Directors of SHL as a Director in May 2017. He is the Co-founder and CEO of the Beijing Hospmall Technology Co., Ltd. From 2008 to 2014, He is the Vice General Manager and Board Director in Mengdong Energy Holding Company. Prior to that, he served as Vice President and Director of Asset Management in Zhongke Merchants Investment Group. Mr. He holds a BA degree from China Youth University for Political Sciences, a Master degree from Chinese Academy of Sciences, and an EMBA from China Europe International Business School.
Yehoshua (Shuky) Abramovich
Mr. Abramovich joined the Board of Directors of SHL as a nonexecutive Director/ Independent (external) Director in June 2017. Mr. Abramovich has held key positions in the Israeli capital market for over 25 years. He serves as the chairman of the board of Somoto limited, chairman of Atrade, member of the board of directors and chairman of the investment committee of I.D.I Insurance company and as a director in few other high-tech, real estate and energy companies. Mr. Abramovich was the CEO of Clal Finance during several years, one of Israel’s largest financial institutions who provided a broad array of financial services ranging from portfolio management to brokerage and underwriting services. Clal Finance owned and managed mutual funds, an in-house hedge fund, and offered individually tailored structured products to clients. Prior to that, he served in various positions in Clal group, including Deputy CEO of Clal Insurance Enterprises Holdings. He served on the board of directors of the Tel-Aviv Stock Exchange until Sept 2009, and he is a member of the board of trustees of the Academic Track of the College of Management (COM). He has a B.A. in Economics & business. Nationality: Israeli.
Ms. Yirong Qian joined the Board of Directors of SHL as a Director in April 2018. Ms. Qian is a licensed practicing attorney in China and has been practicing with Fujian Far-Wide Law Firm.She specializes in financial and corporate law，and has gained extensive deal experience and deep knowledge of the financial industry. Ms. Qian frequently advises a broad range of financial institutions and corporations on transactional matters. Her clients include Postal Savings Bank of China, Ganzhou Bank of China, Allied Commercial Bank and Xiamen Faratronic. Nationality: Chinese.
Dr. Yuan-Hsun Lo
Dr. Yuan-Hsun Lo joined the Board of Directors of SHL as a Director in April 2018. Yuan-Hsun Lo received his B.S., M.S. and Ph.D. degrees in applied mathematics from National Chiao Tung University, Taiwan, in 2004, 2006 and 2010, respectively. He is currently an Associate Professor at School of Mathematical Sciences, Xiamen University, China. His research interests include combinatorics, graph theory and their applications. Nationality: Chinese