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Mindray Announces Appointment of Dr. Jixun Lin as Independent Director
Date:11/1/2007

resident and co-chief executive officer) and Joyce Hsu (chief financial officer), and four independent directors, Chen Qingtai (dean of the School of Public Policy and Management at Tsinghua University), Ronald Ede (Asia Pacific chief financial officer for JDSU Corp), Wu Qiyao (evaluation committee member of medical device registration of the State Food and Drug Administration) and Dr. Lin. Dr. Lin will sit on the company's audit committee, and corporate governance and nominations committee, and will chair the company's compensation committee. Mr. Wolff's resignation was accepted by the board, and Dr. Lin's appointment was approved by the board of directors effective as of November 1, 2007.

About Mindray

Mindray Medical International Limited is a leading developer, manufacturer and marketer of medical devices in China with a significant and growing presence worldwide. Established in 1991, Mindray offers a broad range of products across three primary business segments: patient monitoring devices, diagnostic laboratory instruments, and ultrasound imaging systems. Mindray is headquartered in Shenzhen, China, and has 29 local sales and service offices in China, as well as sales and service offices in Amsterdam, Boston, Istanbul, London, Mexico City, Mumbai, Sao Paulo, Seattle, Toronto and Vancouver. For more information, please visit http://www.mindray.com .

Safe Harbor Statement

This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "confident" and similar statements. Statements that are not historical facts, including statements about Mindray's beliefs and expectations, are forward-looking statements. Forward-look
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SOURCE Mindray Medical International Limited
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