Company Profile

Zepp Health (NYSE:ZEPP)，a global smart wearable and health technology leader, empowers users to live their healthiest lives by optimizing their health, fitness, and wellness journeys through its leading consumer brands, Amazfit, Zepp Clarity, and Zepp Aura. Powered by its proprietary Zepp Digital Health Management Platform, which includes the Zepp OS, AI chips, biometric sensors, and data algorithms, it delivers cloud-based 24/7 actionable insights and guidance to help users attain their wellness goals. The company has also applied its AI expertise to emerging industrial medical imaging technologies, and delivers data analytics services for population health. To date, Zepp Health has shipped over 200 million units and its products are available in 90+ countries. Founded in 2013 as Huami Corp., the company became Zepp Health Corporation in February 2021. Zepp Health has offices across the Americas, EMEA, and APAC regions. For more information, visit www.zepp.com

Management

Mr. Wang Huang

Chairman of the Board of Directors and Chief Executive Officer

Mr. Wang Huang is our founder and has served as the chairman of our board of directors and our chief executive officer since our inception. Mr. Huang is a serial entrepreneur withsignificant experience ......

Mr. Leon Deng

Chief Financial Officer

Mr. Deng joined us as chief financial officer in October, 2020. Mr. Deng has 17 years of experience in accounting, financial management, manufacturing, and international business with Royal Philips. He ......

Mr. Mike Yan Yeung

Chief Operating Officer

Mr. Mike Yan Yeung has served as our chief operating officer since January 2015. Prior to joining us, Mr. Yeung served as a vice president of Shunwei Capital, a China-based venture capital firm, ......

Board of Directors

Mr. Wang Huang

Founder, Chairman & CEO

Mr. Wang Huang is our founder and has served as the chairman of our board of directors and our chief executive officer since our inception. Mr. Huang is a serial entrepreneur with significant experience and expertise in the technology and Internet sectors in China.......

Mr. De Liu

Director

Mr. De Liu has served as our dir.ector since April 2015. Mr. Liu is one of the co-founders and a senior vice president of Xiaomi, a mobile Internet company, where he is responsible for the organization department and serves as the .......

Ms. Yunfen Lu

Director

Ms. Yunfen Lu has served as our director since April 2015. Ms. Lu also serves as the director of Anhui Huami, Beijing Huami and Huami HK Limited. Ms. Lu has a wealth of experience in financial accounting and supply chain management. From April 2009 to December 2013, Ms. Lu served as the financial controller of Hefei Huaheng Electronic Technology .......

Mr. Xiaojun Zhang

Director

Mr. Xiaojun Zhang has served as our director since April 2015. In addition to this role, Mr. Zhang has also served as vice president of Anhui Huami since January 2014, where he is responsible for overseeing human resources and corporate strategy.......

Mr. Jimmy Lai

Independent Director

Mr. Jimmy Lai has served as our director since February 2018. Mr. Lai has served as the chief financial officer of China Online Education Group, an NYSE-listed company and an online English language education services provider in China, from .......

Dr. Hongjiang Zhang

Independent Director

Dr. Hongjiang Zhang has served as our director since February 2018. Currently, Dr. Zhang is a venture partner at Source Code Capital, a .......

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Corporate Governance

Zepp Health Corporation is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship. To view our Code of Business Conduct and Ethics and other related Corporate Governance documents please refer to the links on this page.

Below is a summary of our committee structure and membership information.

Audit Committee
Member
Financial Expert
Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Mr. Wang Huang
Mr. Jimmy Lai
Dr. Hongjiang Zhang

Committee Charters

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Governance Documents

Code of Business Conduct and Ethics