Changmao Biochemical Engineering Company Limited 常茂生物化學工程股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Geng, Gang 耿剛 | M | 62 | Ind SupIndependent Supervisor | 2010-06-18 | 2020-06-01 |
| 2 | Gu, Jian Xin 顧建新 | M | 65 | Ind SupIndependent Supervisor | 2001-06 | 2010-03-08 |
| 3 | Jiang, Yao Zhong 蔣耀忠 | M | 86 | Ind SupIndependent Supervisor | 2004-06-18 | 2020-06-30 |
| 4 | Lu, A Xing 陸阿興 | M | 54 | SupervisorSupervisor | 2016-06-18 | 2020-06-30 |
| 5 | Lu, He Xing 陸和興 | M | 78 | SupervisorSupervisor | 2016-06-18 | |
| 6 | Pan, Chun (1969) 潘春 | M | 53 | SupervisorSupervisor | 2010-06-18 | |
| 7 | Qian, Shu Fa 錢書法 | M | 67 | Ind SupIndependent Supervisor | 2001-06 | 2004-06-18 |
| 8 | Wan, Yi Dong 萬屹東 | M | 49 | SupervisorSupervisor | 2010-06-18 | 2013-04-01 |
| 9 | Zhang, Jun Peng 張俊朋 | M | 49 | SupervisorSupervisor | 2013-04-01 | |
| 10 | Zhou, Rui Juan 周瑞娟 | F | 68 | Sup ChChairman of Supervisors | ||
| 11 | Zhou, Zhiwei (1953) 周志偉 | M | 69 | Ind SupIndependent Supervisor | 2020-06-01 | 2022-06-18 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Fung Lan 歐鳳蘭 | F | 48 | INEDIndependent Non-Executive Director | 2013-06-20 | 2022-06-18 |
| 2 | Jiang, Jun Jie 蔣俊杰 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-02-10 | 2007-06-18 |
| NEDNon-Executive Director | 2007-06-18 | 2010-06-18 | ||||
| 3 | Leng, Yi Xin 冷一欣 | F | 61 | NEDNon-Executive Director | 2001-06-18 | |
| 4 | Lu, Chong Zhu 呂祟竹 | M | 80 | NEDNon-Executive Director | 2007-06-18 | |
| 5 | Ouyang, Ping Kai 歐陽平凱 | M | 77 | INEDIndependent Non-Executive Director | 2001-06-18 | 2022-06-18 |
| 6 | Pan, Chun (1969) 潘春 | M | 53 | EDExecutive Director | 2010-06-18 | 2014-04-01 |
| CEOChief Executive Officer | 2014-04-01 | |||||
| 7 | Rui, Xin Sheng 芮新生 | M | 66 | Ch, GMChairman, General Manager | 1992-12-03 | 2014-04-01 |
| ChChairman | 2014-04-01 | |||||
| 8 | Wang, Jianping (1961) 王建平 | M | 61 | NEDNon-Executive Director | 2007-06-18 | |
| 9 | Wei, Xin (1967) 衛新 | F | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-06-18 |
| 10 | Yang, Sheng Li 楊勝利 | M | 82 | INEDIndependent Non-Executive Director | 2001-06-18 | 2019-05-10 |
| 11 | Yu, Xiao Ping (1955) 虞小平 | M | 67 | NEDNon-Executive Director | 1992-12-03 | |
| 12 | Zeng, Xian Biao 曾憲彪 | M | 80 | NEDNon-Executive Director | 1992-12-03 | |
| 13 | Zhu, Lai Fa 朱來發 | M | 72 | NEDNon-Executive Director | 2005-09-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wan, Alice Pui Ling 溫珮玲 | F | 51 | FC, CoSecFinancial Controller, Company Secretary |
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