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 | Dai, Kun (Sinopharm) 戴昆 | F | 45 | Sup ChChairman of Supervisors | 2020-02-19 | 2020-05-23 |
| 2 | Feng, Rongli 馮蓉麗 | F | 46 | Sup ChChairman of Supervisors | 2020-05-23 | |
| 3 | Kong, Deli 孔德力 | M | 47 | SupervisorSupervisor | 2016-08-30 | |
| 4 | Liu, Junhong (1984) 劉俊宏 | F | 37 | SupervisorSupervisor | 2020-12-31 | 2022-12-31 |
| 5 | Wang, Jingyi (1974) 王靜怡 | F | 47 | SupervisorSupervisor | 2016-08-30 | 2020-12-31 |
| 6 | Zhou, Yong (1972) 周勇 | M | 49 | Sup ChChairman of Supervisors | 2015-06-12 | 2020-02-19 |
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 | DirDirector | 2013-01-15 | 2018-12-08 |
| NED, ChNon-Executive Director, Chairman | 2018-12-08 | 2021-11-30 | ||||
| 3 | Fu, Jiemin 傅潔民 | M | 69 | NEDNon-Executive Director | 2013-01-15 | 2020-02-19 |
| 4 | Guan, Xiaohui (1971-03) 關曉暉 | F | 50 | NEDNon-Executive Director | 2018-12-24 | |
| 5 | Hui, Aimin | M | 58 | NEDNon-Executive Director | 2018-04-10 | 2022-07-28 |
| 6 | Liu, Scott Shi Kau | M | 58 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2013-01-15 | 2020-02-19 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2020-02-19 | 2020-09-30 | ||||
| 7 | So, Tak Young 蘇德揚 | M | 51 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 8 | Song, Rui Lin 宋瑞霖 | M | 59 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 9 | Wu, Yifang 吳以芳 | M | 52 | NEDNon-Executive Director | 2015-06-12 | |
| 10 | Yan, Zihou 晏子厚 | M | 58 | NEDNon-Executive Director | 2020-02-19 | 2023-07-17 |
| 11 | Zhang, Wenjie (1967) 張文傑 | M | 54 | Pres, CEOPresident, Chief Executive Officer | 2020-11-19 | 2021-11-30 |
| 12 | 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 |
| 4 | Zhang, Wenjie (1967) 張文傑 | M | 54 | Pres Non-DirPresident, Non-Director | 2020-02-19 | 2020-09-30 |
| Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2020-09-30 | 2020-11-19 | ||||
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