Immunotech Biopharm Ltd 永泰生物製藥有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jung, Hyun Chul (1961) 鄭鉉哲 | M | 60 | EDExecutive Director | 2019-08-23 | 2023-03-24 |
2 | Li, Yuezhong (1969) 李月中 | M | 52 | NEDNon-Executive Director | 2019-08-23 | 2021-08-23 |
3 | Lu, Yuan (1989) 陸遠 | M | 32 | NEDNon-Executive Director | 2019-08-23 | 2023-03-24 |
4 | Ng, Chi Kit (1973) 吳智傑 | M | 48 | INEDIndependent Non-Executive Director | 2020-06-29 | |
5 | Peng, Sujiu 彭素玖 | F | 43 | INEDIndependent Non-Executive Director | 2020-06-29 | |
6 | Si, Xiaobing 司小兵 | M | 41 | NEDNon-Executive Director | 2019-08-23 | 2023-08-25 |
7 | Tan, Zheng (1977) 譚錚 | M | 44 | ChChairman | 2018-04-11 | |
8 | Wang, Yingdian 王英典 | M | 60 | INEDIndependent Non-Executive Director | 2020-06-29 | |
9 | Wang, Yu (1967-07) 王歈 | F | 54 | CEOChief Executive Officer | 2019-08-23 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Shui Bing 梁瑞冰 | F | 45 | CoSecCompany Secretary | 2021-08-23 | |
2 | Yin, Mengyang 尹夢洋 | F | 27 | CoSecCompany Secretary | 2019-08-23 | 2021-08-23 |
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