Hangzhou Tigermed Consulting Co., Ltd. 杭州泰格醫藥科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhimin (1961) 陳智敏 | F | 63 | SupervisorSupervisor | 2020-04-22 | |
| 2 | Hu, Xubo 胡旭波 | M | 49 | SupervisorSupervisor | 2018-04-20 | |
| 3 | Lou, Wenqing 樓文卿 | F | 32 | SupervisorSupervisor | 2022-08-25 | |
| 4 | Wu, Baolin (1989) 吳寶林 | M | 35 | SupervisorSupervisor | 2020-04-22 | 2022-08-25 |
| 5 | Zhang, Binghui 張炳輝 | M | 61 | Sup ChChairman of Supervisors | 2020-04-22 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xiaochun (1969) 曹曉春 | F | 55 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | ||
| 2 | Chen, Zhimin (1961) 陳智敏 | F | 63 | INEDIndependent Non-Executive Director | 2015-12 | 2020-04-22 |
| 3 | Li, Song (1957) 李松 | M | 67 | EDExecutive Director | 2014-08 | 2018-04-16 |
| 4 | Liu, Kenneth Kai Yu 廖啟宇 | M | 54 | INEDIndependent Non-Executive Director | 2020-04-22 | |
| 5 | Liu, Yuwen (1974) 劉毓文 | F | 50 | INEDIndependent Non-Executive Director | 2024-03-21 | |
| 6 | Wen, Zengyu 聞增玉 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2023-05-23 | |
| 7 | Wu, Hao (1967) 吳灝 | M | 57 | Co-PresCo-President | 2021-10-15 | |
| 8 | Yang, Bo (1972) 楊波 | F | 52 | INEDIndependent Non-Executive Director | 2014-03 | 2015-05 |
| INEDIndependent Non-Executive Director | 2020-04-22 | 2024-03-21 | ||||
| 9 | Ye, Xiaoping (1963) 葉小平 | M | 61 | Ch, Co-FdrChairman, Co-Founder | ||
| 10 | Yin, Zhuan | F | 58 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-09 | 2023-05-23 |
| 11 | Yuan, Huagang 袁華剛 | M | 51 | INEDIndependent Non-Executive Director | 2023-05-23 | |
| 12 | Zeng, Su 曾蘇 | M | INEDIndependent Non-Executive Director | 2020-04-22 | ||
| 13 | Zhang, Binghui 張炳輝 | M | 61 | Ind DirIndependent Director | 2017-06-13 | |
| 14 | Zheng, Bijun (1970) 鄭碧筠 | M | 54 | INEDIndependent Non-Executive Director | 2017-08-23 | 2023-05-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Henry Jun 高峻 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-17 | |
| 2 | Ho, Yin Kwan 何燕群 | F | 47 | CoSecCompany Secretary | 2022-06-27 | |
| 3 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2020-07-22 | 2021-07-21 | |
| 4 | Lau, Jeanie 劉准羽 | F | 47 | CoSecCompany Secretary | 2021-07-21 | 2022-06-27 |
| 5 | Wu, Hao (1967) 吳灝 | M | 57 | Co-Pres, Non-dirCo-President, Non-director | 2021-08-10 | 2021-10-15 |
| 6 | Yang, Chengcheng (1974) 楊成成 | F | 50 | CFOChief Financial Officer | 2022-10-21 |
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