Antengene Corporation Limited 德琪醫藥有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Alles, Mark John | M | 65 | INEDIndependent Non-Executive Director | 2020-01-02 | 2023-04-14 |
2 | Cao, Yanling 曹彥凌 | M | 41 | NEDNon-Executive Director | 2019-02-04 | 2021-12-16 |
3 | Chen, Kan (1981) 陳侃 | M | 43 | NEDNon-Executive Director | 2021-03-26 | 2024-06-14 |
4 | Chin, John Francis | M | 58 | EDExecutive Director | 2020-08-18 | 2024-08-01 |
5 | Fonseca, Rafael | M | 58 | INEDIndependent Non-Executive Director | 2023-04-14 | |
6 | Hu, Xubo 胡旭波 | M | 49 | NEDNon-Executive Director | 2018-11-22 | 2021-03-26 |
7 | Li, Ming (Antengene) 李明 | M | NEDNon-Executive Director | 2018-11-22 | 2020-08-18 | |
8 | Li, Teng (Antengene) 李騰 | M | NEDNon-Executive Director | 2018-11-22 | 2020-08-18 | |
9 | Li, Zhen (1979) 李甄 | M | 45 | NEDNon-Executive Director | 2019-02-04 | 2021-06-18 |
10 | Liu, Yilun (1986) 劉逸倫 | M | 38 | NEDNon-Executive Director | 2021-12-16 | 2023-04-14 |
11 | Liu, Yiteng 劉翼騰 | M | 40 | ED, COOExecutive Director, Chief Operating Officer | 2018-11-22 | 2021-06-18 |
12 | Lung, Donald Andrew 龍振國 | M | 43 | FDFinance Director | 2021-06-18 | |
13 | Lynch, Kevin Patrick (1965-01) | M | 59 | EDExecutive Director | 2021-06-18 | 2022-12-16 |
14 | Mei, Jay 梅建明 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2018-08-28 | |
15 | Qian, Jing (1976) 錢晶 | F | 48 | INEDIndependent Non-Executive Director | 2020-11-09 | |
16 | Tang, Sheng (1983) 唐晟 | M | 41 | INEDIndependent Non-Executive Director | 2020-11-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Yang (Antengene) 曹洋 | M | 34 | CoSecCompany Secretary | 2020-08-18 | |
2 | Wong, Keith Shing Cheung 王承鏱 | M | 37 | CoSecCompany Secretary | 2020-08-18 | 2022-03-30 |
3 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2022-03-30 |
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