Mr Lim and Mr Wan are both independent directors and will serve on the audit committee, the compensation committee, and the corporate governance and nominating committees. Mr Wan will chair the audit committee and Mr Lim will chair the compensation committee, and the corporate governance and nominating committee.
Mr Wan is currently a member of the audit committee of the Rotary International board of directors and is a member of the boards of directors and the executive committees of a number of non-government organizations in Hong Kong.
Mr Lim currently serves as the vice president of finance of the Venetian Macao-Resort-Hotel, and is a Singapore certified public accountant.
Xu Hang, chairman and co-CEO of Mindray, said: “We are pleased to welcome both Mr Wan and Mr Lim to Mindray. Both have significant financial and operational experience which we believe will be invaluable as Mindray continues to execute on its global growth strategy. We believe that their extensive background, combined with their considerable experience as a senior level executives at a wide range of companies, make them exceptionally qualified to serve Mindray’s shareholders as members of our board.”