Shanghai Haohai Biological Technology Co., Ltd. 上海昊海生物科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Yuanzhong 劉遠中 | M | 56 | Sup ChChairman of Supervisors | 2010-07-23 | |
| 2 | Song, Xiao (1982) 宋霄 | F | 42 | SupervisorSupervisor | 2022-06-29 | |
| 3 | Tang, Yuejun 唐躍軍 | M | 46 | Ind SupIndependent Supervisor | 2014-10-16 | |
| 4 | Wei, Changzheng 魏長征 | M | 45 | SupervisorSupervisor | 2010-07-23 | |
| 5 | Yang, Linfeng 楊林鋒 | M | 43 | SupervisorSupervisor | 2014-09-30 | 2022-06-29 |
| 6 | Yang, Qing (1971) 楊青 | F | 53 | Ind SupIndependent Supervisor | 2014-10-16 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Huabin 陳華彬 | M | 57 | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
| 2 | Chen, Yiyi (1981) 陳奕奕 | F | 43 | EDExecutive Director | 2010-07-23 | |
| 3 | Gan, Renbao 甘人寶 | M | 85 | NEDNon-Executive Director | 2010-07-23 | 2019-06-27 |
| 4 | Guo, Yongqing 郭永清 | M | 50 | INEDIndependent Non-Executive Director | 2022-06-29 | 2023-12-29 |
| 5 | Hou, Yongtai 侯永泰 | M | 63 | ChChairman | 2010-07-23 | |
| 6 | Huang, Ming (1975) 黄明 | M | 49 | EDExecutive Director | 2010-07-23 | 2019-12-19 |
| NEDNon-Executive Director | 2019-12-19 | |||||
| 7 | Jiang, Zhihong (1968) 姜志宏 | M | 56 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 8 | Li, Yingqi (1976) 李穎琦 | F | 48 | INEDIndependent Non-Executive Director | 2020-06-29 | 2022-06-29 |
| 9 | Li, Yuanxu 李元旭 | M | 58 | INEDIndependent Non-Executive Director | 2010-12-16 | 2019-06-27 |
| 10 | Ling, Xihua 凌錫華 | M | 70 | FDFinance Director | 2010-07-23 | 2016-01-12 |
| 11 | Shen, Hongbo 沈紅波 | M | 45 | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
| INEDIndependent Non-Executive Director | 2023-12-29 | |||||
| 12 | Su, Zhi (1977-12) 蘇治 | M | 47 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 13 | Tang, Minjie 唐敏捷 | M | 49 | FDFinance Director | 2017-02-14 | |
| 14 | Wong, Jeff Kwan Kit 王君傑 | M | 55 | INEDIndependent Non-Executive Director | 2015-04-06 | 2020-06-29 |
| 15 | Wu, Jianying (1964) 吳劍英 | M | 60 | ED, GMExecutive Director, General Manager | 2010-07-23 | |
| 16 | Yang, Yushe 楊玉社 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 17 | You, Jie 游捷 | F | 62 | NEDNon-Executive Director | 2010-07-23 | |
| 18 | Zhao, Lei (1974-02) 趙磊 | M | 50 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 19 | Zhu, Qin (1963) 朱勤 | M | 61 | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 47 | CoSecCompany Secretary | 2014-11-17 | |
| 2 | Huang, Ming (1975) 黄明 | M | 49 | CoSecCompany Secretary | 2014-11-17 | 2020-01-01 |
| 3 | Tang, Minjie 唐敏捷 | M | 49 | CFOChief Financial Officer | 2016-12-09 | 2017-02-14 |
| 4 | Tian, Min (1989) 田敏 | F | 35 | CoSecCompany Secretary | 2020-01-01 |
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