Officers: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED 上海復旦張江生物醫藥股份有限公司

SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED 上海復旦張江生物醫藥股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Guo, Yi Cheng 郭奕誠	M	69	Ind SupIndependent Supervisor	2008-05-23	2017-06-09
2	Li, Ning Jian 李寧健	M	32	SupervisorSupervisor	2013-05-30	2016-05-13
3	Xu, Qing (1963) 許青	M	51	Ind SupIndependent Supervisor	2008-05-23	2015-05-29
4	Zhang, Man Juan 張嫚娟	M	51	SupervisorSupervisor	2005-06-24	2017-06-09
5	Zhao, Wen Bin 趙文斌	M	41	Sup ChChairman of Supervisors	2013-05-30	2015-05-29

	Name	⚥	Age in 2014	Position	From	Until
1	Cheng, Lin (1963) 程霖	M	51	INEDIndependent Non-Executive Director	2002-07-10	2014-05-30
2	Fang, Jing (1969) 方靖	F	45	NEDNon-Executive Director	2002-01-20	2014-05-30
3	Ke, Ying 柯櫻	F	47	NEDNon-Executive Director	2011-05-27	2017-06-09
4	Lam, Kenneth Yiu Kin 林耀堅	M	59	INEDIndependent Non-Executive Director	2013-10-09	2023-05-30
5	Pan, Fei (1956) 潘飛	M	58	INEDIndependent Non-Executive Director	2003-06-20	2014-05-30
6	Shen, Bo 沈波	M	41	NEDNon-Executive Director	2012-06-29
7	Su, Yong (1964) 蘇勇	M	50	ED, Dep GMExecutive Director, Deputy General Manager	2002-01-20	2023-05-30
8	Wang, Hai Bo (1961) 王海波	M	53	Ch, GM, FdrChairman, General Manager, Founder	1996-11-11	2023-05-30
9	Yu, Xiaoyang (1956) 余曉陽	F	58	NEDNon-Executive Director	2013-05-30
10	Zhao, Da Jun 趙大君	M	43	ED, Dep GMExecutive Director, Deputy General Manager	2002-01-20	2023-05-30
11	Zhou, Zhong Hui 周忠惠	M	67	INEDIndependent Non-Executive Director	2013-05-30	2023-05-30

	Name	⚥	Age in 2014	Position	From	Until
1	Xue, Yan (1981) 薛燕	F	33	CoSecCompany Secretary	2010-08-10