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 Feng, Rongli 馮蓉麗 F 49 Sup ChChairman of Supervisors 2020-05-23
2 Kong, Deli 孔德力 M 50 SupervisorSupervisor 2016-08-30
3 Yuan, Yexing 袁曄星 M 40 SupervisorSupervisor 2023-01-01

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 NEDNon-Executive Director 2021-11-30
3 Guan, Xiaohui (1971-03) 關曉暉 F 53 NEDNon-Executive Director 2018-12-24
4 So, Tak Young 蘇德揚 M 54 INEDIndependent Non-Executive Director 2019-09-02
5 Song, Rui Lin 宋瑞霖 M 62 INEDIndependent Non-Executive Director 2019-09-02
6 Wang, Xingli (1963) M 61 NEDNon-Executive Director 2023-08-28
7 Wen, Deyong 文德鏞 M 53 NEDNon-Executive Director 2022-07-28
8 Wu, Yifang 吳以芳 M 55 NEDNon-Executive Director 2015-06-12
9 Zhang, Wenjie (1967) 張文傑 M 57 ChChairman 2023-07-17
10 Zhao, Guoping (1948) 趙國屏 M 76 INEDIndependent Non-Executive Director 2019-09-02
11 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 Huang, Wei (Shanghai Henlius) 黃瑋 F 56 Pres Non-DirPresident, Non-Director 2023-10-01
2 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2022-08-18 2024-08-26
3 Wang, Yan (1987) 王燕 F 37 CoSecCompany Secretary 2021-11-05

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