AIM Vaccine Co., Ltd. 艾美疫苗股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Lun (1962) 馬倫 | M | 62 | SupervisorSupervisor | 2015-12 | |
| 2 | Song, Jiashuai 宋嘉帥 | M | 28 | SupervisorSupervisor | 2020-06 | |
| 3 | Song, Tingfeng 宋廷鋒 | M | 55 | Sup ChChairman of Supervisors | 2021-02 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guan, Wen 關文 | M | 57 | Pres, Vice ChPresident, Vice Chairman | 2016-12-01 | |
| 2 | Guo, Xiaoguang 郭曉光 | M | 51 | INEDIndependent Non-Executive Director | 2021-02-18 | |
| 3 | Jia, Shaojun (1963) 賈紹君 | M | 61 | PresPresident | 2017-08-01 | |
| 4 | Ouyang, Hui (1962) 歐陽輝 | M | 62 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 5 | Pei, Ker Wei 貝克偉 | M | 67 | INEDIndependent Non-Executive Director | 2020-09-19 | |
| 6 | Wang, Aijun (1973) 王愛軍 | F | 51 | NEDNon-Executive Director | 2017-09-01 | |
| 7 | Wen, Jie (1964) 文潔 | F | 60 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 8 | Zhao, Jichen 趙繼臣 | M | 60 | NEDNon-Executive Director | 2020-06-01 | |
| 9 | Zhou, Jie (1964) 周杰 | M | 60 | NEDNon-Executive Director | 2015-05-01 | |
| 10 | Zhou, Xin (1969) 周欣 | M | 55 | NEDNon-Executive Director | 2013-05-01 | 2024-02-29 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2024-02-29 | |||||
| 11 | Zhou, Yan (1966) 周延 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2015-05-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Wing Chi (1989) 林穎芝 | F | 35 | CoSecCompany Secretary | 2021-06-17 | |
| 2 | Liu, Ling (1983) 劉靈 | F | 41 | CoSecCompany Secretary |
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