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Corporate governance

NMS GROUP S.P.A.

Board of Directors
Andrea AGAZZI – Chairman
SHAO Ying – CEO
YI Baxian
ZHAO Jianghua
XU Jun
CAO Xichen
Cristina CAGNAZZI

Statutory Auditors
Salvatore Marco FIORENZA – Chairman
Giovanni GHELFI
Laura BORDOLI

NERVIANO MEDICAL SCIENCES S.R.L.

Board of Directors
Barbara MARENCO – Chairman
YI Baxian
ZHAO Jianghua

Statutory Auditors
Marco TAGLIAFERRI – Chairman
Stefano SACCHI
Massimo VENUTI

ACCELERA S.R.L.

Sole Director
Enrico Ambrogio PESENTI

Statutory Auditors
Giovanni GHELFI – Chairman
Marco TAGLIAFERRI
Stefano SACCHI

BUILDING SERVICES S.R.L.

Sole Director
Giuseppe VIVOLO

 

CLIOSS S.r.l.

Sole Director
Cristina DAVITE

Statutory Auditors
Giovanni GHELFI – Chairman
Stefano SACCHI
Massimo VENUTI

NERPHARMA S.R.L.

Board of Directors
Angelo COLOMBO – Chairman and CEO
YI Baxian
ZHAO Jianghua

Statutory Auditors
Marco TAGLIAFERRI – Chairman
Stefano SACCHI
Giovanni GHELFI

SIMIS S.R.L.

Sole Director
Giuseppe VIVOLO

Statutory Auditors
Giovanni GHELFI – Chairman
Massimo VENUTI
Marco TAGLIAFERRI

UP S.R.L.

Sole Director
Federico BERTOLERO

Statutory Auditors
Giovanni GHELFI – Chairman
Marco TAGLIAFERRI
Stefano SACCHI