SINOMAB BIOSCIENCE LIMITED 中國抗體製藥有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cautherley, George William Hunter 高德禮 | M | 80 | INEDIndependent Non-Executive Director | 2019-12-23 | |
| 2 | Chen, Haigang 陳海剛 | M | 40 | NEDNon-Executive Director | 2017-08-31 | |
| 3 | Dong, Xun (1974) 董汛 | M | 48 | NEDNon-Executive Director | 2019-12-23 | |
| 4 | Hon, Terence Ping Cho 韓炳祖 | M | 63 | INEDIndependent Non-Executive Director | 2019-10-31 | |
| 5 | Lee, Chi Ming (1953) 李志明 | M | 69 | INEDIndependent Non-Executive Director | 2021-06-15 | |
| 6 | Leung, Shawn Shui On 梁瑞安 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2001-04-27 | |
| 7 | Liu, Jie (1978) 劉潔 | F | 44 | NEDNon-Executive Director | 2021-12-14 | 2023-09-06 |
| 8 | Liu, Wenyi (1986) 劉文溢 | F | 36 | NEDNon-Executive Director | 2017-08-31 | 2024-09-26 |
| 9 | Shi, Lei (1986) 石磊 | M | 36 | NEDNon-Executive Director | 2021-12-17 | 2024-12-19 |
| 10 | Tinker, Dylan Carlo | M | 54 | INEDIndependent Non-Executive Director | 2019-10-31 | 2025-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Peony Pui Yin 黃佩彥 | F | CoSecCompany Secretary | 2020-04-01 | 2022-11-17 |
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