Shanghai Henlius Biotech, Inc. 上海復宏漢霖生物技術股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Feng, Rongli 馮蓉麗 | F | 46 | Sup ChChairman of Supervisors | 2020-05-23 | |
2 | Kong, Deli 孔德力 | M | 47 | SupervisorSupervisor | 2016-08-30 | |
3 | Liu, Junhong (1984) 劉俊宏 | F | 37 | SupervisorSupervisor | 2020-12-31 | 2022-12-31 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Henry Lik Yuen 陳力元 | M | 53 | INEDIndependent Non-Executive Director | 2019-09-02 | |
2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 49 | NED, ChNon-Executive Director, Chairman | 2018-12-08 | 2021-11-30 |
3 | Guan, Xiaohui (1971-03) 關曉暉 | F | 50 | NEDNon-Executive Director | 2018-12-24 | |
4 | Hui, Aimin | M | 58 | NEDNon-Executive Director | 2018-04-10 | 2022-07-28 |
5 | So, Tak Young 蘇德揚 | M | 51 | INEDIndependent Non-Executive Director | 2019-09-02 | |
6 | Song, Rui Lin 宋瑞霖 | M | 59 | INEDIndependent Non-Executive Director | 2019-09-02 | |
7 | Wu, Yifang 吳以芳 | M | 52 | NEDNon-Executive Director | 2015-06-12 | |
8 | Yan, Zihou 晏子厚 | M | 58 | NEDNon-Executive Director | 2020-02-19 | 2023-07-17 |
9 | Zhang, Wenjie (1967) 張文傑 | M | 54 | Pres, CEOPresident, Chief Executive Officer | 2020-11-19 | 2021-11-30 |
10 | Zhao, Guoping (1948) 趙國屏 | M | 73 | INEDIndependent Non-Executive Director | 2019-09-02 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Xinjun (1971) 郭新軍 | M | 50 | CoSecCompany Secretary | 2018-09-27 | 2021-11-05 |
2 | Leung, Ching Ching 梁晶晶 | F | 40 | CoSecCompany Secretary | 2018-09-27 | 2022-08-18 |
3 | Li, Xinlei (1982) 李鑫磊 | M | 39 | CFOChief Financial Officer | 2020-12-24 | 2023-04-30 |
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