RemeGen Co., Ltd. 榮昌生物製藥（煙台）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 Li, Yupeng (1983) 李宇鵬 M 39 SupervisorSupervisor 2020-05-11
2 Li, Zhuanglin 李壯林 M 47 SupervisorSupervisor 2020-05-11
3 Ren, Guangke 任廣科 M 49 Sup ChChairman of Supervisors 2020-05-11

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Babiuk, Lorne Alan M 76 INEDIndependent Non-Executive Director 2020-05-11 2021-06-01
2 Chen, Yunjin 陳雲金 M 37 INEDIndependent Non-Executive Director 2022-05-05
3 Fang, Jianmin (1962) 房健民 M 60 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-10-16
4 Hao, Xianjing 郝先經 M 57 INEDIndependent Non-Executive Director 2020-05-11
5 He, Ruyi (1961) 何如意 M 61 EDExecutive Director 2020-05-11 2025-02-06
6 Lin, Jian (1955) 林健 M 67 EDExecutive Director 2008-07-04
7 Ma, Lan (1957) 馬蘭 F 65 INEDIndependent Non-Executive Director 2021-06-01 2025-01-10
8 Su, Xiaodi 蘇曉迪 F 36 NEDNon-Executive Director 2020-05-11
9 Wang, Liqiang (1970) 王荔強 M 52 NEDNon-Executive Director 2020-05-11
10 Wang, Weidong (1959) 王威東 M 63 DirDirector 2013-10-30 2019-06-21
ChChairman 2019-06-21
11 Yu, Shanshan (SFC:AZU832) 于珊珊 F 39 INEDIndependent Non-Executive Director 2020-05-11 2022-05-05

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Li, Jia (SFC:ATO453) 李嘉 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2020-05-11 2023-09-04
2 Tam, Vivien Pak Yu 譚栢如 F CoSecCompany Secretary 2020-05-11

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