JILIN PROVINCE HUINAN CHANGLONG BIO-PHARMACY COMPANY LIMITED 吉林省輝南長龍生化藥業股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Li, Bao Hai 李寶海 M 57 SupervisorSupervisor 2016-05-19
2 Wu, Wei Men 吳尉民 M 43 SupervisorSupervisor 2007-08-09 2018-04-24
3 Zhang, Jing Zhou 張景洲 M 65 Sup ChChairman of Supervisors 2016-05-19

Main board

Name Age
in
2014
Position From Until
1 Chen, Qi Ming (1958) 陳啟明 M 56 EDExecutive Director 2008-02-28 2014-09-02
2 Shen, Yu Xiang 沈玉祥 M 64 INEDIndependent Non-Executive Director 2001-03-05 2014-11-27
3 Tian, Xin Guo 田新國 M 57 EDExecutive Director 2008-02-28 2014-09-02
4 Wu, Guo Wen 吳國文 M 49 EDExecutive Director 2008-02-28
5 Xue, Chang Qing 薛長清 M 52 INEDIndependent Non-Executive Director 2008-02-28 2014-05-20
6 Yan, Li Jin 鄢禮金 M 59 INEDIndependent Non-Executive Director 2008-02-28 2014-11-27
7 Zhang, Hong (1955) 張弘 M 59 ChChairman
8 Zhang, Xiaoguang (1964) 張曉光 M 50 ED, Dep GMExecutive Director, Deputy General Manager
9 Zhao, Bao Gang 趙寶剛 M 47 EDExecutive Director

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Mok, Mark Sai Cheong 莫世昌 M 35 QA, CoSecQualified Accountant, Company Secretary 2008-04-07

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