Biosino Bio-Technology and Science Incorporation 中生北控生物科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guan, Xiaohui (1971-03) 關曉暉 | F | 43 | SupervisorSupervisor | 2011-01-24 | 2015-03-03 |
| 2 | He, Rongqiao 赫榮喬 | M | 60 | Sup ChChairman of Supervisors | 2007-01-09 | 2014-08-20 |
| 3 | Shao, Yimin 邵依民 | M | 56 | SupervisorSupervisor | 2005-04-04 | 2015-12-02 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Guang Xia 高光俠 | M | 49 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-01-09 | 2014-08-20 |
| 2 | Hou, Quanmin 侯全民 | M | 48 | EDExecutive Director | 2007-01-09 | 2015-12-02 |
| 3 | Hu, Kevin Canwu 胡燦武 | M | 39 | INEDIndependent Non-Executive Director | 2009-02-09 | 2019-01-08 |
| 4 | Ni, Xiaowei (1963) 倪小偉 | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-07-31 | 2015-03-03 |
| 5 | Rao, Yi 饒毅 | M | 53 | INEDIndependent Non-Executive Director | 2008-05-16 | 2015-03-23 |
| 6 | Wang, Daixue 王代雪 | M | 59 | INEDIndependent Non-Executive Director | 2013-03-18 | 2019-09-30 |
| 7 | Wang, Fu Gen 王福根 | M | 51 | NEDNon-Executive Director | 2006-07-01 | 2015-12-02 |
| 8 | Wang, Lin (Biosino) 王琳 | F | 47 | EDExecutive Director | 2007-01-09 | 2015-05-28 |
| 9 | Wong, John Yik Chung 黃翼忠 | M | 47 | INEDIndependent Non-Executive Director | 2011-05-12 | 2015-12-02 |
| 10 | Wu, Lebin 吳樂斌 | M | 52 | Ch, PresChairman, President | 2007-01-09 | 2014-07-10 |
| 11 | Yao, Fang (1969-07) 姚方 | M | 45 | NEDNon-Executive Director | 2011-01-24 | 2014-03-13 |
| 12 | Yu, Tongle 余同樂 | M | 48 | NEDNon-Executive Director | 2013-03-18 | 2015-03-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tung, Eric Woon Cheung 董渙樟 | M | 44 | CoSecCompany Secretary |
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