Baytacare Pharmaceutical Co., Ltd. 北斗嘉藥業股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Lin Bo 陳林波 | M | 59 | SupervisorSupervisor | 2016-01-10 | |
| 2 | Yin, Hong (1969) 尹宏 | F | 45 | SupervisorSupervisor | 2015-11-24 | |
| 3 | Zhang, Ya Bin 張亞彬 | M | 52 | Sup ChChairman of Supervisors | 2016-01-10 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Feng (1975) 郭鳳 | F | 39 | EDExecutive Director | 2009-12-11 | 2016-01-10 |
| 2 | Lam, Kai Yeung 林繼陽 | M | 45 | INEDIndependent Non-Executive Director | 2008-08-07 | 2015-06-18 |
| 3 | Liu, Yang (1970) 劉陽 | M | 44 | ChChairman | 2009-12-04 | 2015-06-26 |
| 4 | Niu, Shu Min 牛淑敏 | F | 75 | INEDIndependent Non-Executive Director | 2001-07-11 | 2016-01-10 |
| 5 | Qin, Haibo 秦海波 | M | 42 | EDExecutive Director | 2012-11-27 | 2017-05-31 |
| 6 | Zhao, Zhen Xing 趙振興 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Chen Huei 吳陳輝 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-07-12 | 2019-06-10 |
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