Sichuan Kelun-Biotech Biopharmaceutical Co., Ltd. 四川科倫博泰生物醫藥股份有限公司

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 Lai, Degui 賴德貴 M 53 Sup ChChairman of Supervisors 2021-02-12 2024-05-31
2 Liao, Yihong 廖益虹 F 44 SupervisorSupervisor 2022-02-25 2024-05-31
3 Qing, Yan 卿燕 F 40 SupervisorSupervisor 2022-03-29
4 Song, Hongmei 宋宏梅 F 41 SupervisorSupervisor 2021-03-01
5 Wan, Peng (1975) 萬鵬 M 48 SupervisorSupervisor 2021-02-12 2024-05-31
6 Yang, Qiuyan (1984) 楊秋艷 F 39 SupervisorSupervisor 2022-03-29

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Feng, Hao (1980) 馮昊 M 43 NEDNon-Executive Director 2021-02-12
2 Ge, Junyou 葛均友 M 51 ED, GMExecutive Director, General Manager 2022-02-25
3 Li, Dongfang (SFC:BDJ958) 李東方 M 36 NEDNon-Executive Director 2022-02-25
4 Liu, Gexin 劉革新 M 73 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2016-11-22
5 Liu, Sichuan 劉思川 M 40 NEDNon-Executive Director 2016-11-22
6 Wang, Jingyi (1960) 王晶翼 M 63 EDExecutive Director 2016-11-22 2024-05-31
7 Zeng, Xuebo 曾學波 M 39 NEDNon-Executive Director 2022-07-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Fung, Emily Wai Sum 馮慧森 F 41 CoSecCompany Secretary 2023-01-30 2025-01-01
2 Zhou, Zejian (SFC:ARN615) 周澤劍 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2023-01-30

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