TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED 天津泰達生物醫學工程股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Xianbiao 高賢彪 | M | 53 | Ind SupIndependent Supervisor | 2007-02-14 | 2017-01-01 |
| 2 | Liu, Jinyu (1973) 劉金玉 | F | 41 | SupervisorSupervisor | 2011-08-08 | |
| 3 | Yang, Chunyan 楊春燕 | F | 38 | Sup ChChairman of Supervisors | 2011-01-01 | |
| 4 | Zhao, Kuiying 趙魁英 | M | 46 | Ind SupIndependent Supervisor | 2008-01-01 | 2015-06-30 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peter Kin Sang 陳健生 | M | 63 | INEDIndependent Non-Executive Director | 2013-05-14 | 2017-01-01 |
| 2 | Feng, Enqing 馮恩慶 | M | 56 | NEDNon-Executive Director | 2000-09 | 2018-08-09 |
| 3 | Guan, Tong (1968) 關彤 | M | 46 | INEDIndependent Non-Executive Director | 2005-09-22 | 2017-01-01 |
| 4 | Hao, Zhihui 郝志輝 | M | 53 | Vice ChVice Chairman | 2011-04-20 | 2022-12-30 |
| 5 | Ou, Linfeng 歐林豐 | M | 43 | NEDNon-Executive Director | 2011-08-08 | 2016-08-09 |
| 6 | Tu, Xiangzhen 涂相珍 | M | 57 | INEDIndependent Non-Executive Director | ||
| 7 | Wang, Shuxin (1964) 王書新 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2013-07-03 | 2015-08-20 |
| 8 | Wu, Chen (1945) 吳琛 | M | 69 | INEDIndependent Non-Executive Director | 2006-09-12 | 2017-01-01 |
| 9 | Xie, Guangbei 謝光北 | M | 60 | NEDNon-Executive Director | 2003-11-17 | 2015-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Raymond Ka Kuen 吳嘉權 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2006-01-04 |
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