Wuhan YZY Biopharma Co., Ltd. 武漢友芝友生物製藥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ji, Changtao 紀昌濤 | M | 35 | SupervisorSupervisor | 2021-05-20 | |
| 2 | Liu, Fang (1978) 劉芳 | F | 46 | SupervisorSupervisor | 2016-03-07 | |
| 3 | Sun, Jumin 孫聚民 | M | 48 | Sup ChChairman of Supervisors | 2018-01-10 | |
| 4 | Xiao, Ying (1988-11) 肖瑩 | F | 36 | SupervisorSupervisor | 2023-10-31 | |
| 5 | Yi, Jizu | M | 61 | SupervisorSupervisor | 2021-05-25 | 2023-10-31 |
| 6 | Zhang, Jing (1983) 張敬 | M | 41 | SupervisorSupervisor | 2018-02-26 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bin (1962) 陳斌 | M | 62 | INEDIndependent Non-Executive Director | 2023-09-25 | |
| 2 | Cheng, Bin (1967) 程斌 | M | 57 | INEDIndependent Non-Executive Director | 2023-09-25 | |
| 3 | Dai, Weiguo | M | 60 | INEDIndependent Non-Executive Director | 2023-09-25 | 2024-07-30 |
| 4 | Deng, Yuezhen 鄧躍臻 | M | 44 | INEDIndependent Non-Executive Director | 2023-09-25 | |
| 5 | Fu, Lili (SFC:BBJ881) 付黎黎 | F | 39 | INEDIndependent Non-Executive Director | 2023-09-25 | |
| 6 | Guo, Hongwei (1968) 郭宏偉 | M | 56 | NEDNon-Executive Director | 2020-11-24 | 2024-10-22 |
| 7 | Hui, Xiwu 惠希武 | M | 39 | NEDNon-Executive Director | 2022-09-26 | |
| 8 | Liang, Qian (1973) 梁倩 | F | 51 | NEDNon-Executive Director | 2018-01-10 | |
| 9 | Liu, Dan (1984) 柳丹 | M | 40 | NEDNon-Executive Director | 2022-09-26 | 2024-04-30 |
| 10 | Pang, Zhenhai 龐振海 | M | 49 | NEDNon-Executive Director | 2020-01-10 | |
| 11 | Xie, Shouwu 謝守武 | M | 40 | NEDNon-Executive Director | 2022-09-26 | |
| 12 | Yuan, Qian (1967) 袁謙 | M | 57 | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-07-08 | |
| 13 | Zhou, Hongfeng (1970) 周宏峰 | M | 54 | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-07-08 | |
| 14 | Zhou, Pengfei (1967) | M | 57 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-10-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Janette Tin Yun 賴天恩 | F | 36 | CoSecCompany Secretary | 2023-09-25 | |
| 2 | Zheng, Jianhua (Wuhan YZY) 鄭建華 | M | CoSecCompany Secretary | 2022-11 |
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