Shanghai Bio-heart Biological Technology Co., Ltd. 上海百心安生物技術股份有限公司

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
2023		 Position From Until
1 Cai, Tao (1986) 蔡濤 M 37 SupervisorSupervisor 2020-12-08 2023-06-26
2 Wang, Peili (1983) 王佩麗 F 40 Sup ChChairman of Supervisors 2018-10-25 2022-11-10
3 Zhang, Chenzhao 張晨朝 M 40 SupervisorSupervisor 2020-12-08 2023-08-31
4 Zhu, Lei (1987) 朱磊 M 36 SupervisorSupervisor 2022-11-10

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cai, Li (1983) 蔡俐 F 40 NEDNon-Executive Director 2020-09-23 2022-11-10
2 Chan, Charles Sheung Wai 陳尚偉 M 69 INEDIndependent Non-Executive Director 2020-11-24 2024-06-21
3 Chen, Ji (1987) 陳紀 M 36 NEDNon-Executive Director 2020-11-24 2023-06-26
4 Lin, George Chien Cheng 林潔誠 M 53 INEDIndependent Non-Executive Director 2020-11-24 2023-06-26
5 Lu, Xubo 魯旭波 M 43 INEDIndependent Non-Executive Director 2020-11-24
6 Wang, Peili (1983) 王佩麗 F 40 EDExecutive Director 2022-11-10
7 Wang, Philip Li 汪立 M 54 Ch, GM, FdrChairman, General Manager, Founder 2014-12-08
8 Wang, Yunqing (1984) 王雲磬 M 39 EDExecutive Director 2020-09-04
9 Yin, Jie (1975) 陰杰 M 48 NEDNon-Executive Director 2019-11-01 2022-06-27
10 Zhou, Quan (1975) 周瑔 M 48 NEDNon-Executive Director 2020-09-04 2023-06-26

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Kwok, Sarah Siu Ying 郭兆瑩 F 39 CoSecCompany Secretary 2020-12-09
2 Wang, Yunqing (1984) 王雲磬 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2020-12-09

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