RemeGen Co., Ltd. 榮昌生物製藥(煙台)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Li, Yupeng (1983) 李宇鵬 M 41 SupervisorSupervisor 2020-05-11
2 Li, Zhuanglin 李壯林 M 49 SupervisorSupervisor 2020-05-11
3 Ren, Guangke 任廣科 M 51 Sup ChChairman of Supervisors 2020-05-11

Main board

Name Age
in
2024
Position From Until
1 Babiuk, Lorne Alan M 78 INEDIndependent Non-Executive Director 2020-05-11 2021-06-01
2 Chen, Yunjin 陳雲金 M 39 INEDIndependent Non-Executive Director 2022-05-05
3 Fang, Jianmin (1962) 房健民 M 62 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-10-16
4 Hao, Xianjing 郝先經 M 59 INEDIndependent Non-Executive Director 2020-05-11
5 He, Ruyi 何如意 M 63 EDExecutive Director 2020-05-11
6 Lin, Jian (1955) 林健 M 69 EDExecutive Director 2008-07-04
7 Ma, Lan (1957) 馬蘭 F 67 INEDIndependent Non-Executive Director 2021-06-01
8 Su, Xiaodi 蘇曉迪 F 38 NEDNon-Executive Director 2020-05-11
9 Wang, Liqiang (1970) 王荔強 M 54 NEDNon-Executive Director 2020-05-11
10 Wang, Weidong (1959) 王威東 M 65 DirDirector 2013-10-30 2019-06-21
ChChairman 2019-06-21
11 Yu, Shanshan (SFC:AZU832) 于珊珊 F 41 INEDIndependent Non-Executive Director 2020-05-11 2022-05-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Jia (SFC:ATO453) 李嘉 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2020-05-11 2023-09-04
2 Tam, Vivien Pak Yu 譚栢如 F CoSecCompany Secretary 2020-05-11
3 Tong, Shaojing 童少靖 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2023-09-28

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