JOINN LABORATORIES (CHINA) CO., LTD. 北京昭衍新藥研究中心股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 He, Yingjun 何英俊 M 49 Sup ChChairman of Supervisors 2022-11-18
2 Li, Ye (Joinn Laboratories) 李葉 F 42 Sup ChChairman of Supervisors 2012-12 2022-11-18
SupervisorSupervisor 2022-11-18
3 Sun, Huiye (1968) 孫輝業 M 56 SupervisorSupervisor 2012-12 2022-11-18
4 Yin, Lili 尹麗莉 F 44 SupervisorSupervisor 2012-12 2022-11-18
5 Zhao, Wenjie (1984) 趙文傑 F 40 SupervisorSupervisor 2022-11-18

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Feng, Yuxia 馮宇霞 F 60 Ch, FdrChairman, Founder 2007-06-01
2 Gao, Dapeng (1982) 高大鵬 M 42 ED, GMExecutive Director, General Manager 2013-10-01
3 Gu, Xiaolei (1987) 顧曉磊 M 37 NEDNon-Executive Director 2012-12-01 2023-04-27
4 Ou, Xiaojie 歐小傑 M 51 INEDIndependent Non-Executive Director 2019-01-01
5 Sun, Mingcheng 孫明成 M 50 INEDIndependent Non-Executive Director 2019-01-01
6 Sun, Yunxia 孫雲霞 F 56 ED, Dep GMExecutive Director, Deputy General Manager 2019-01-01
7 Yao, Dalin 姚大林 M 75 EDExecutive Director 2019-01-01 2024-10-30
8 Zhai, Yonggong 翟永功 M 63 INEDIndependent Non-Executive Director 2019-01-01
9 Zhang, Fan (SFC:AWE514) 張帆 M 45 INEDIndependent Non-Executive Director 2021-02-26
10 Zuo, Conglin 左從林 M 60 Vice ChVice Chairman 2012-12-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Karen Ka Lun 張嘉倫 F 35 CoSecCompany Secretary 2022-04-28
2 Gao, Dapeng (1982) 高大鵬 M 42 CoSecCompany Secretary 2020-08
3 Ng, Cheuk Ming 吳卓明 M CoSecCompany Secretary 2021-02-26 2022-04-28

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