NANJING SINOLIFE UNITED COMPANY LIMITED 南京中生聯合股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiu (1985) 陳秀 | F | 39 | SupervisorSupervisor | 2013-05-16 | |
| 2 | Lu, Jiachun 陸佳純 | F | 46 | SupervisorSupervisor | 2012-10-25 | |
| 3 | Tao, Xingrong 陶興榮 | M | 48 | SupervisorSupervisor | 2013-05-16 | 2020-01-15 |
| 4 | Wang, Ping (1986) 王萍 | F | 38 | SupervisorSupervisor | 2020-06-06 | |
| 5 | Wu, Xuemei 吳雪梅 | F | 45 | SupervisorSupervisor | 2012-10-25 | 2020-06-05 |
| 6 | Yu, Min (1978) 余敏 | F | 46 | Sup ChChairman of Supervisors | 2012-10-25 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Tianchen 蔡天晨 | F | 51 | INEDIndependent Non-Executive Director | 2018-10-23 | 2024-10-23 |
| 2 | Cheng, Vincent Ka Fuk 鄭嘉福 | M | 61 | INEDIndependent Non-Executive Director | 2013-08-10 | 2018-10-23 |
| 3 | Feng, Qiaogen 馮巧根 | M | INEDIndependent Non-Executive Director | 2012-10-25 | 2013-07-20 | |
| 4 | Feng, Qing (1968) 馮晴 | F | 56 | INEDIndependent Non-Executive Director | 2013-01-25 | 2018-10-23 |
| 5 | Gui, Pinghu 桂平湖 | M | 64 | Ch, FdrChairman, Founder | 1999-05-24 | |
| 6 | Jiang, Fuxin 蔣伏心 | M | 68 | INEDIndependent Non-Executive Director | 2012-10-25 | 2018-10-23 |
| 7 | Li, Fan (1978) 李凡 | F | 46 | NEDNon-Executive Director | 2019-02-21 | 2020-01-15 |
| 8 | Wang, Wei (Nanjing Agricultural University) 王瑋 | M | 41 | INEDIndependent Non-Executive Director | 2018-10-23 | 2024-10-23 |
| 9 | Xu, Chuntao 許春濤 | M | 55 | NEDNon-Executive Director | 2013-05-16 | 2019-02-20 |
| 10 | Xu, Li (1974) 徐麗 | F | 50 | EDExecutive Director | 2012-10-25 | 2020-01-15 |
| 11 | Yu, Bo (1971) 余波 | M | 53 | INEDIndependent Non-Executive Director | 2022-01-25 | |
| 12 | Zhang, Jitong 張繼彤 | M | 51 | INEDIndependent Non-Executive Director | 2018-10-23 | 2022-01-25 |
| 13 | Zhang, Yuan (1970) 張源 | F | 54 | CEOChief Executive Officer | 2011-06-17 | |
| 14 | Zhu, Feifei (1981) 朱飛飛 | F | 43 | EDExecutive Director | 2012-10-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2013-11-07 | 2024-08-23 |
| 2 | Li, Bin (1980) 李斌 | M | 44 | CFOChief Financial Officer | 2013-07-01 | |
| 3 | Zhi, Hui (1981) 支卉 | F | 43 | CoSecCompany Secretary | 2012-10-25 |
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