Keymed Biosciences Inc. 康諾亞生物醫藥科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bo (1973) 陳博 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2018-04-23 | |
| 2 | Chen, Qi (1974) 陳奇 | M | 50 | NEDNon-Executive Director | 2018-06-21 | |
| 3 | Ke, Yang 柯楊 | F | 69 | INEDIndependent Non-Executive Director | 2021-07-08 | |
| 4 | Law, Stephen Cheuk Kin 羅卓堅 | M | 62 | INEDIndependent Non-Executive Director | 2021-07-08 | |
| 5 | Liu, Linqing 劉林青 | M | 50 | INEDIndependent Non-Executive Director | 2021-07-08 | 2023-06-27 |
| 6 | Liu, Yilun (1986) 劉逸倫 | M | 38 | NEDNon-Executive Director | 2021-03-03 | |
| 7 | Lyu, Dong (1975) 呂東 | M | 49 | NEDNon-Executive Director | 2021-03-03 | 2022-03-29 |
| 8 | Wang, Changyu (1964) | M | 60 | ED, SVPExecutive Director, Senior Vice President | 2021-03-03 | |
| 9 | Wang, Min Chuan 王閩川 | M | 46 | NEDNon-Executive Director | 2021-03-03 | |
| 10 | Wang, Xiaofan (1955) 王小凡 | M | 69 | INEDIndependent Non-Executive Director | 2021-07-08 | |
| 11 | Xu, Gang (1973) 徐剛 | M | 51 | ED, SVPExecutive Director, Senior Vice President | 2018-06-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Vivien Pak Yu 譚栢如 | F | CoSecCompany Secretary | 2022-03-29 | ||
| 2 | Wong, Keith Shing Cheung 王承鏱 | M | 37 | CoSecCompany Secretary | 2021-04-03 | 2022-03-29 |
| 3 | Zhang, Yanrong (SFC:BJY723) 張延榮 | M | 37 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-04-03 |
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