Shanghai Haohai Biological Technology Co., Ltd. 上海昊海生物科技股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Liu, Yuanzhong 劉遠中 M 54 Sup ChChairman of Supervisors 2010-07-23
2 Tang, Yuejun 唐躍軍 M 44 Ind SupIndependent Supervisor 2014-10-16
3 Wei, Changzheng 魏長征 M 43 SupervisorSupervisor 2010-07-23
4 Yang, Linfeng 楊林鋒 M 41 SupervisorSupervisor 2014-09-30 2022-06-29
5 Yang, Qing (1971) 楊青 F 51 Ind SupIndependent Supervisor 2014-10-16

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Huabin 陳華彬 M 55 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29
2 Chen, Yiyi (1981) 陳奕奕 F 41 EDExecutive Director 2010-07-23
3 Gan, Renbao 甘人寶 M 83 NEDNon-Executive Director 2010-07-23 2019-06-27
4 Hou, Yongtai 侯永泰 M 61 ChChairman 2010-07-23
5 Huang, Ming (1975) 黄明 M 47 EDExecutive Director 2010-07-23 2019-12-19
NEDNon-Executive Director 2019-12-19
6 Jiang, Zhihong (1968) 姜志宏 M 54 INEDIndependent Non-Executive Director 2020-06-29
7 Li, Yingqi (1976) 李穎琦 F 46 INEDIndependent Non-Executive Director 2020-06-29 2022-06-29
8 Li, Yuanxu 李元旭 M 56 INEDIndependent Non-Executive Director 2010-12-16 2019-06-27
9 Ling, Xihua 凌錫華 M 68 FDFinance Director 2010-07-23 2016-01-12
10 Shen, Hongbo 沈紅波 M 43 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29
11 Su, Zhi (1977-12) 蘇治 M 45 INEDIndependent Non-Executive Director 2020-06-29
12 Tang, Minjie 唐敏捷 M 47 FDFinance Director 2017-02-14
13 Wong, Jeff Kwan Kit 王君傑 M 53 INEDIndependent Non-Executive Director 2015-04-06 2020-06-29
14 Wu, Jianying (1964) 吳劍英 M 58 ED, GMExecutive Director, General Manager 2010-07-23
15 Yang, Yushe 楊玉社 M 60 INEDIndependent Non-Executive Director 2020-06-29
16 You, Jie 游捷 F 60 NEDNon-Executive Director 2010-07-23
17 Zhao, Lei (1974-02) 趙磊 M 48 INEDIndependent Non-Executive Director 2020-06-29
18 Zhu, Qin (1963) 朱勤 M 59 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chiu, Edmond Ming King 趙明璟 M 45 CoSecCompany Secretary 2014-11-17
2 Huang, Ming (1975) 黄明 M 47 CoSecCompany Secretary 2014-11-17 2020-01-01
3 Tang, Minjie 唐敏捷 M 47 CFOChief Financial Officer 2016-12-09 2017-02-14
4 Tian, Min (1989) 田敏 F 33 CoSecCompany Secretary 2020-01-01

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