Shanghai Henlius Biotech, Inc. 上海復宏漢霖生物技術股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Dai, Kun (Sinopharm) 戴昆 F 48 Sup ChChairman of Supervisors 2020-02-19 2020-05-23
2 Feng, Rongli 馮蓉麗 F 49 Sup ChChairman of Supervisors 2020-05-23
3 Kong, Deli 孔德力 M 50 SupervisorSupervisor 2016-08-30
4 Liu, Junhong (1984) 劉俊宏 F 40 SupervisorSupervisor 2020-12-31 2022-12-31
5 Wang, Jingyi (1974) 王靜怡 F 50 SupervisorSupervisor 2016-08-30 2020-12-31
6 Yuan, Yexing 袁曄星 M 40 SupervisorSupervisor 2023-01-01
7 Zhou, Yong (1972) 周勇 M 52 Sup ChChairman of Supervisors 2015-06-12 2020-02-19

Main board

Name Age
in
2024
Position From Until
1 Chan, Henry Lik Yuen 陳力元 M 56 INEDIndependent Non-Executive Director 2019-09-02
2 Chen, Qiyu (1972-04-30) 陳啟宇 M 52 DirDirector 2013-01-15 2018-12-08
NED, ChNon-Executive Director, Chairman 2018-12-08 2021-11-30
NEDNon-Executive Director 2021-11-30
3 Fu, Jiemin 傅潔民 M 72 NEDNon-Executive Director 2013-01-15 2020-02-19
4 Guan, Xiaohui (1971-03) 關曉暉 F 53 NEDNon-Executive Director 2018-12-24
5 Hui, Aimin M 61 NEDNon-Executive Director 2018-04-10 2022-07-28
6 Liu, Scott Shi Kau M 61 Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder 2013-01-15 2020-02-19
CEO, Co-FdrChief Executive Officer, Co-Founder 2020-02-19 2020-09-30
7 So, Tak Young 蘇德揚 M 54 INEDIndependent Non-Executive Director 2019-09-02
8 Song, Rui Lin 宋瑞霖 M 62 INEDIndependent Non-Executive Director 2019-09-02
9 Wang, Xingli (1963) M 61 NEDNon-Executive Director 2023-08-28
10 Wen, Deyong 文德鏞 M 53 NEDNon-Executive Director 2022-07-28
11 Wu, Yifang 吳以芳 M 55 NEDNon-Executive Director 2015-06-12
12 Yan, Zihou 晏子厚 M 61 NEDNon-Executive Director 2020-02-19 2023-07-17
13 Zhang, Wenjie (1967) 張文傑 M 57 Pres, CEOPresident, Chief Executive Officer 2020-11-19 2021-11-30
Ch, CEOChairman, Chief Executive Officer 2021-11-30 2023-07-17
ChChairman 2023-07-17
14 Zhao, Guoping (1948) 趙國屏 M 76 INEDIndependent Non-Executive Director 2019-09-02
15 Zhu, Jun (1978) 朱俊 M 46 Pres, CEOPresident, Chief Executive Officer 2023-08-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Guo, Xinjun (1971) 郭新軍 M 53 CoSecCompany Secretary 2018-09-27 2021-11-05
2 Huang, Wei (Shanghai Henlius) 黃瑋 F 56 Pres Non-DirPresident, Non-Director 2023-10-01
3 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2022-08-18 2024-08-26
4 Leung, Ching Ching 梁晶晶 F 43 CoSecCompany Secretary 2018-09-27 2022-08-18
5 Li, Xinlei (1982) 李鑫磊 M 42 CFOChief Financial Officer 2020-12-24 2023-04-30
6 Wang, Yan (1987) 王燕 F 37 CoSecCompany Secretary 2021-11-05
7 Zhang, Wenjie (1967) 張文傑 M 57 Pres Non-DirPresident, Non-Director 2020-02-19 2020-09-30
Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2020-09-30 2020-11-19
8 Zhu, Jun (1978) 朱俊 M 46 Pres Non-DirPresident, Non-Director 2021-11-30 2023-05-01
Pres, CFO Non-dirPresident, Chief Financial Officer 2023-05-01 2023-07-17
Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2023-07-17 2023-08-28

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