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

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Cao, Yang (Shenzhen Neptunus) 曹陽 F 31 SupervisorSupervisor 2018-05-18
2 Jin, Ge (1968) 金戈 M 53 SupervisorSupervisor 2020-06-25
3 Xiong, Chu Xiong 熊楚熊 M 67 Ind Sup, ChIndependent Supervisor, Chairman 2020-06-25

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Huang, Jian Bo 黃劍波 M 46 EDExecutive Director 2020-06-25
2 Poon, Larry Ka Yeung 潘嘉陽 M 54 INEDIndependent Non-Executive Director 2005-08-21
3 Shen, Da Kai 沈大凱 M 56 NEDNon-Executive Director 2020-06-25 2023-06-25
4 Xu, Yan He 徐燕和 M 65 NEDNon-Executive Director 2020-06-25 2022-03-21
5 Yick, Simon Wing Fat 易永發 M 63 INEDIndependent Non-Executive Director 2005-08-21
6 Yu, Lin (1956) 于琳 F 65 NEDNon-Executive Director 2005-06-25
7 Zhang, Feng (1971) 張鋒 M 50 ChChairman 2011-06-25
8 Zhang, Jian Zhou 章劍舟 M 52 INEDIndependent Non-Executive Director 2016-01-21
9 Zhou, Hang (1970) 周航 M 51 ED, GMExecutive Director, General Manager 2020-06-25 2021-02-08

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Fung, Emily Wai Sum 馮慧森 F 39 CoSecCompany Secretary 2020-06-01
2 Huang, Jian Bo 黃劍波 M 46 CoSecCompany Secretary 2020-06-01

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