Shenzhen Neptunus Interlong Bio-technique Company Limited 深圳市海王英特龍生物技術股份有限公司
Supervisory
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Bin (Shenzhen Neptunus) 王彬 | M | 55 | SupervisorSupervisor | 2011-06-25 | 2020-06-25 |
2 | Xiong, Chu Xiong 熊楚熊 | M | 60 | Ind SupIndependent Supervisor | 2008-06-25 | 2020-06-25 |
3 | Yu, Jun (Shenzhen Neptunus) 喻軍 | M | 44 | SupervisorSupervisor | 2002-06 | 2016-12-30 |
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chai, Xiang Dong 柴向東 | M | 54 | ED, GMExecutive Director, General Manager | 2002-04 | 2016-03-03 |
2 | Liu, Zhan Jun 劉占軍 | M | 57 | NEDNon-Executive Director | 2011-06-25 | 2020-06-25 |
3 | Poon, Larry Ka Yeung 潘嘉陽 | M | 47 | INEDIndependent Non-Executive Director | 2005-08-21 | |
4 | Ren, Dequan 任德權 | M | 70 | NEDNon-Executive Director | 2006-11-03 | 2014-01-31 |
5 | Xu, Yan He 徐燕和 | M | 58 | EDExecutive Director | 2011-06-25 | 2016-03-03 |
6 | Yick, Simon Wing Fat 易永發 | M | 56 | INEDIndependent Non-Executive Director | 2005-08-21 | |
7 | Yu, Bo (1960) 于渤 | M | 54 | INEDIndependent Non-Executive Director | 2013-08-05 | 2016-01-21 |
8 | Yu, Lin (1956) 于琳 | F | 58 | NEDNon-Executive Director | 2005-06-25 | |
9 | Zhang, Feng (1971) 張鋒 | M | 43 | ChChairman | 2011-06-25 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Jian Bo 黃劍波 | M | 39 | CoSecCompany Secretary | 2008-12-01 | 2016-04-07 |
2 | Lee, Caron Mei Yi 李美儀 | F | 47 | CoSecCompany Secretary | 2008-12-01 | 2019-05-08 |
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