SciClone Pharmaceuticals (Holdings) Limited 賽生藥業控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ping (1958) | M | 65 | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
2 | Gu, Alex Yushao | M | 54 | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
3 | Hayes, Wendy (1970) | F | 53 | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
4 | Li, Quan (SFC:BHH844) 李泉 | F | 43 | NEDNon-Executive Director | 2020-06-01 | 2022-12-19 |
5 | Li, Zhenfu (1963-07) 李振福 | M | 60 | NED, ChNon-Executive Director, Chairman | 2020-06-01 | |
6 | Lin, Shirley Yi Hsien | F | 41 | NEDNon-Executive Director | 2021-02-01 | |
7 | Liu, Guoen 劉國恩 | M | 65 | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
8 | Pan, Rongrong (1978) 潘蓉容 | F | 45 | EDExecutive Director | 2023-05-25 | |
9 | Shi, Cen (1975) 石岑 | M | 48 | NEDNon-Executive Director | 2020-06-01 | 2023-05-25 |
10 | Vasella, Daniel Luzius | M | 70 | NEDNon-Executive Director | 2020-08-01 | |
11 | Wang, Haixia (1973) 王海霞 | F | 50 | NEDNon-Executive Director | 2021-06-16 | 2024-06-28 |
12 | Wang, Xiaozhuo 王曉卓 | F | 45 | NEDNon-Executive Director | 2020-06-01 | 2021-06-16 |
13 | Zhao, Hong (1963) 趙宏 | M | 60 | Pres, CEOPresident, Chief Executive Officer | 2020-06-01 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Nico Sin Man 陳倩敏 | F | 37 | CoSecCompany Secretary | 2021-02-19 | 2024-03-28 |
2 | Pan, Rongrong (1978) 潘蓉容 | F | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-02-19 |
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