Hangzhou Tigermed Consulting Co., Ltd. 杭州泰格醫藥科技股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Zhimin (1961) 陳智敏 F 63 SupervisorSupervisor 2020-04-22
2 Hu, Xubo 胡旭波 M 49 SupervisorSupervisor 2018-04-20
3 Lou, Wenqing 樓文卿 F 32 SupervisorSupervisor 2022-08-25
4 Wu, Baolin (1989) 吳寶林 M 35 SupervisorSupervisor 2020-04-22 2022-08-25
5 Zhang, Binghui 張炳輝 M 61 Sup ChChairman of Supervisors 2020-04-22

Main board

Name Age
in
2024
Position From Until
1 Cao, Xiaochun (1969) 曹曉春 F 55 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder
2 Chen, Zhimin (1961) 陳智敏 F 63 INEDIndependent Non-Executive Director 2015-12 2020-04-22
3 Li, Song (1957) 李松 M 67 EDExecutive Director 2014-08 2018-04-16
4 Liu, Kenneth Kai Yu 廖啟宇 M 54 INEDIndependent Non-Executive Director 2020-04-22
5 Liu, Yuwen (1974) 劉毓文 F 50 INEDIndependent Non-Executive Director 2024-03-21
6 Wen, Zengyu 聞增玉 M 44 ED, COOExecutive Director, Chief Operating Officer 2023-05-23
7 Wu, Hao (1967) 吳灝 M 57 Co-PresCo-President 2021-10-15
8 Yang, Bo (1972) 楊波 F 52 INEDIndependent Non-Executive Director 2014-03 2015-05
INEDIndependent Non-Executive Director 2020-04-22 2024-03-21
9 Ye, Xiaoping (1963) 葉小平 M 61 Ch, Co-FdrChairman, Co-Founder
10 Yin, Zhuan F 58 ED, Dep GMExecutive Director, Deputy General Manager 2010-09 2023-05-23
11 Yuan, Huagang 袁華剛 M 51 INEDIndependent Non-Executive Director 2023-05-23
12 Zeng, Su 曾蘇 M INEDIndependent Non-Executive Director 2020-04-22
13 Zhang, Binghui 張炳輝 M 61 Ind DirIndependent Director 2017-06-13
14 Zheng, Bijun (1970) 鄭碧筠 M 54 INEDIndependent Non-Executive Director 2017-08-23 2023-05-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Henry Jun 高峻 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2021-09-17
2 Ho, Yin Kwan 何燕群 F 47 CoSecCompany Secretary 2022-06-27 2024-06-18
3 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2020-07-22 2021-07-21
4 Lau, Jeanie 劉准羽 F 47 CoSecCompany Secretary 2021-07-21 2022-06-27
5 Wu, Hao (1967) 吳灝 M 57 Co-Pres, Non-dirCo-President, Non-director 2021-08-10 2021-10-15
6 Yang, Chengcheng (1974) 楊成成 F 50 CFOChief Financial Officer 2022-10-21
7 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2024-06-18

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