CanSino Biologics Inc. 康希諾生物股份公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jiangfeng 李江峰 | F | 47 | Sup ChChairman of Supervisors | 2019-11-29 | 2024-02-21 |
| 2 | Liao, Zhengfang 廖正芳 | F | 40 | SupervisorSupervisor | 2016-12-15 | 2023-03-02 |
| 3 | Shao, Zhongqi 邵忠琦 | M | 65 | SupervisorSupervisor | 2021-05-28 | |
| 4 | Xiao, Zhi (1977) 肖治 | M | 47 | SupervisorSupervisor | 2024-02-21 | 2024-02-23 |
| Sup ChChairman of Supervisors | 2024-02-23 | |||||
| 5 | Zhou, Yuan (1988) 周媛 | F | 36 | SupervisorSupervisor | 2023-03-03 | |
| 6 | Zhu, Jixiang 朱際翔 | M | 52 | Sup ChChairman of Supervisors | 2013-08-06 | 2019-11-29 |
| 7 | Zou, Jieyu 鄒潔羽 | F | 35 | SupervisorSupervisor | 2016-06-14 | 2021-05-28 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barreto, Luis | M | 73 | INEDIndependent Non-Executive Director | 2019-03-28 | 2019-11-29 |
| 2 | Chao, Shou Bai | M | 62 | ED, COOExecutive Director, Chief Operating Officer | 2018-06-22 | |
| 3 | Cheung, Andy Yiu Leung 張耀樑 | M | 65 | INEDIndependent Non-Executive Director | 2024-02-21 | |
| 4 | Gui, Shuifa 桂水發 | M | 59 | INEDIndependent Non-Executive Director | 2019-11-29 | |
| 5 | Leung, Nisa Bernice Wing Yu 梁穎宇 | F | 54 | NEDNon-Executive Director | 2015-09-16 | |
| 6 | Lin, Liang (1974) 林亮 | M | 50 | NEDNon-Executive Director | 2013-08-06 | 2024-02-21 |
| 7 | Liu, Jianzhong (1964) 劉建忠 | M | 60 | INEDIndependent Non-Executive Director | 2019-11-29 | |
| 8 | Morgon, Pierre Armand (1962) | M | 62 | INEDIndependent Non-Executive Director | 2019-03-28 | 2019-11-29 |
| 9 | Qiu, Dongxu | M | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2009-01-13 | 2024-02-21 |
| 10 | Wai, Danny Shiu Kwan 韋少琨 | M | 61 | INEDIndependent Non-Executive Director | 2019-03-28 | 2024-02-21 |
| 11 | Wang, Jing (1980) 王靖 | F | 44 | EDExecutive Director | 2021-10-11 | |
| 12 | Xiao, Zhi (1977) 肖治 | M | 47 | NEDNon-Executive Director | 2019-06-28 | 2024-02-21 |
| 13 | Xin, Zhu 辛珠 | F | 55 | INEDIndependent Non-Executive Director | 2019-03-28 | 2024-02-21 |
| 14 | Xu, Qiang (1968) 許強 | M | 56 | NEDNon-Executive Director | 2011-12-31 | 2021-09-10 |
| 15 | Yin, Zheng (1971) 尹正 | M | 53 | NEDNon-Executive Director | 2017-04-12 | 2019-06-28 |
| 16 | Yu, Xuefeng (1963) | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-01-13 | |
| 17 | Zhu, Tao (CanSino) 朱濤 | M | 52 | ED, Co-FdrExecutive Director, Co-Founder | 2009-01-13 | 2024-02-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 47 | CoSecCompany Secretary | 2019-03-28 | |
| 2 | Cui, Jin (1986) 崔進 | M | 38 | CoSecCompany Secretary | 2019-03-28 | |
| 3 | Luo, Xi (1977) 羅樨 | F | 47 | CFOChief Financial Officer | 2021-09-10 | 2023-11-15 |
| 4 | Mao, Helen Huihua | F | 62 | Sen Mgr, Co-FdrSenior Manager, Co-Founder | 2009-01-13 |
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