SINOMAB BIOSCIENCE LIMITED 中國抗體製藥有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cautherley, George William Hunter 高德禮 | M | 79 | INEDIndependent Non-Executive Director | 2019-12-23 | |
| 2 | Chen, Haigang 陳海剛 | M | 39 | NEDNon-Executive Director | 2017-08-31 | |
| 3 | Dong, Xun (1974) 董汛 | M | 47 | NEDNon-Executive Director | 2019-12-23 | |
| 4 | Hon, Terence Ping Cho 韓炳祖 | M | 62 | INEDIndependent Non-Executive Director | 2019-10-31 | |
| 5 | Lee, Chi Ming (1953) 李志明 | M | 68 | INEDIndependent Non-Executive Director | 2021-06-15 | |
| 6 | Leung, Shawn Shui On 梁瑞安 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2001-04-27 | |
| 7 | Liu, Senlin 劉森林 | M | 36 | NEDNon-Executive Director | 2019-02-15 | 2022-06-13 |
| 8 | Liu, Wenyi (1986) 劉文溢 | F | 35 | NEDNon-Executive Director | 2017-08-31 | 2024-09-26 |
| 9 | Ma, Huiyuan 馬慧淵 | M | 58 | NEDNon-Executive Director | 2019-04-29 | 2021-12-14 |
| 10 | Qiang, Jing 強靜 | M | 39 | NEDNon-Executive Director | 2020-11-30 | 2021-12-14 |
| 11 | Tinker, Dylan Carlo | M | 53 | INEDIndependent Non-Executive Director | 2019-10-31 | 2025-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Peony Pui Yin 黃佩彥 | F | CoSecCompany Secretary | 2020-04-01 | 2022-11-17 |
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