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 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Yang (Shenzhen Neptunus) 曹陽 | F | 30 | SupervisorSupervisor | 2018-05-18 | |
| 2 | Feng, Jia Xin 馮家信 | M | 53 | Sup ChChairman of Supervisors | 2002-06 | 2008-06-25 |
| 3 | Li, Ting (1981) 李婷 | F | 39 | SupervisorSupervisor | 2016-12-30 | 2018-05-18 |
| 4 | Shen, Da Kai 沈大凱 | M | 55 | SupervisorSupervisor | 2002-06 | 2008-06-25 |
| 5 | Wang, Bin (Shenzhen Neptunus) 王彬 | M | 61 | SupervisorSupervisor | 2011-06-25 | 2020-06-25 |
| 6 | Xiong, Chu Xiong 熊楚熊 | M | 66 | Ind SupIndependent Supervisor | 2008-06-25 | 2020-06-25 |
| 7 | Xu, An Long 徐安龍 | M | 58 | Ind SupIndependent Supervisor | 2008-06-25 | 2009-05-11 |
| 8 | Yu, Jun (Shenzhen Neptunus) 喻軍 | M | 50 | SupervisorSupervisor | 2002-06 | 2016-12-30 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Xiang Dong 柴向東 | M | 60 | ED, GMExecutive Director, General Manager | 2002-04 | 2016-03-03 |
| 2 | Huang, Yaowen 黃耀文 | M | 50 | INEDIndependent Non-Executive Director | 2011-06-25 | 2013-08-05 |
| 3 | Liu, Zhan Jun 劉占軍 | M | 63 | NEDNon-Executive Director | 2011-06-25 | 2020-06-25 |
| 4 | Lu, Sun 魯隼 | M | 59 | INEDIndependent Non-Executive Director | 2005-08-21 | 2011-06-25 |
| 5 | Poon, Larry Ka Yeung 潘嘉陽 | M | 53 | INEDIndependent Non-Executive Director | 2005-08-21 | |
| 6 | Ren, Dequan 任德權 | M | 76 | NEDNon-Executive Director | 2006-11-03 | 2014-01-31 |
| 7 | Shao, Chun Jie 邵春傑 | M | 64 | NEDNon-Executive Director | 1999-03 | 2006-09-13 |
| 8 | Song, Ting Jiu 宋廷久 | M | 64 | NEDNon-Executive Director | 2014-01-31 | 2020-06-25 |
| 9 | Wang, Yan (1962) 王妍 | F | 59 | EDExecutive Director | 2002-06 | 2008-06-25 |
| 10 | Xu, Yan He 徐燕和 | M | 64 | EDExecutive Director | 2011-06-25 | 2016-03-03 |
| ED, GMExecutive Director, General Manager | 2016-03-03 | 2020-06-25 | ||||
| 11 | Yick, Simon Wing Fat 易永發 | M | 62 | INEDIndependent Non-Executive Director | 2005-08-21 | |
| 12 | Yu, Bo (1960) 于渤 | M | 60 | INEDIndependent Non-Executive Director | 2013-08-05 | 2016-01-21 |
| 13 | Yu, Lin (1956) 于琳 | F | 64 | NEDNon-Executive Director | 2005-06-25 | |
| 14 | Zhang, Feng (1971) 張鋒 | M | 49 | ChChairman | 2011-06-25 | |
| 15 | Zhang, Jian Zhou 章劍舟 | M | 51 | INEDIndependent Non-Executive Director | 2016-01-21 | |
| 16 | Zhang, Si Min 張思民 | M | 59 | ChChairman | 1999-03-05 | 2011-06-25 |
| 17 | Zhao, Wen Liang 趙文梁 | M | 45 | EDExecutive Director | 2016-03-03 | 2016-06-06 |
| NEDNon-Executive Director | 2016-06-06 | 2020-06-25 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ping Sum 鍾炳森 | M | 60 | QA, CoSecQualified Accountant, Company Secretary | 2005-08-21 | 2006-10-09 |
| 2 | Huang, Jian Bo 黃劍波 | M | 45 | CoSecCompany Secretary | 2008-12-01 | 2016-04-07 |
| 3 | Lee, Caron Mei Yi 李美儀 | F | 53 | CoSecCompany Secretary | 2008-12-01 | 2019-05-08 |
| 4 | Liang, Andrew Kwan Wah 梁冠華 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-10-09 | 2008-12-01 | |
| 5 | Mu, Lingxia 慕凌霞 | F | 51 | CoSecCompany Secretary | 2016-04-15 | 2020-06-01 |
| 6 | Xu, Jing (1976) 徐靜 | F | 44 | FC, Qual AcctFinancial Controller, Qualified Accountant | 2007-06 | 2012-03 |
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