Shandong Weigao Group Medical Polymer Company Limited 山東威高集團醫用高分子製品股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Dong Mei 畢冬梅 | F | 61 | Sup ChChairman of Supervisors | 2020-07-22 | |
| 2 | Chen, Xiao Yun (1973) 陳曉雲 | F | 51 | SupervisorSupervisor | 2020-07-22 | |
| 3 | Gu, Mei Jun 谷美君 | F | 48 | SupervisorSupervisor | 2020-07-22 | 2022-06-06 |
| Sup ChChairman of Supervisors | 2022-06-06 | |||||
| 4 | Hu, Yun Yong 胡雲涌 | M | 56 | Sup ChChairman of Supervisors | 2020-07-22 | 2022-06-06 |
| 5 | Long, Jing (1973) 龍經 | M | 51 | SupervisorSupervisor | 2013-03-18 | 2016-06-29 |
| 6 | Miao, Hai Sheng 苗海生 | M | 52 | SupervisorSupervisor | 2013-01-21 | |
| 7 | Song, Dapeng (1976) 宋大鵬 | M | 48 | SupervisorSupervisor | 2022-06-06 | |
| 8 | Yue, Chun Liang 岳春良 | M | 44 | SupervisorSupervisor | 2016-06-29 | 2022-04-22 |
| 9 | Zhang, Zhuangqiu 張壯秋 | M | 49 | SupervisorSupervisor | 2022-04-22 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Butel, Jean-Luc | M | 67 | NEDNon-Executive Director | 2008-12-15 | 2012-03-07 |
| 2 | Chen, Lin (1975) 陳林 | M | 49 | NEDNon-Executive Director | 2021-03-08 | |
| 3 | Chen, Xue Li 陳學利 | M | 73 | NED, ChNon-Executive Director, Chairman | 2000-12-27 | 2016-03-22 |
| 4 | Cong, Rinan (1980) 叢日楠 | M | 44 | CEOChief Executive Officer | 2021-05-24 | |
| 5 | Fu, Mingzhong 付明仲 | F | 74 | INEDIndependent Non-Executive Director | 2011-10-10 | 2022-09-28 |
| 6 | Gong, Jian Bo 弓劍波 | M | 57 | EDExecutive Director | 2013-03-18 | 2020-12-14 |
| 7 | Lau, Wai Kit (1962) 劉偉傑 | M | 62 | INEDIndependent Non-Executive Director | 2004-11-17 | 2009-06-25 |
| 8 | Li, Guohui (1971) 李國輝 | M | 53 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 9 | Li, Jia Miao 李家淼 | M | 84 | INEDIndependent Non-Executive Director | 2007-02-28 | 2016-12-30 |
| 10 | Li, Qiang (1975) 李強 | M | 49 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 11 | Li, Simon Bing Yung 李炳容 | M | 74 | NEDNon-Executive Director | 2008-12-15 | 2012-12-31 |
| 12 | Lian, Xiaoming 連小明 | M | 52 | NEDNon-Executive Director | 2021-05-24 | 2022-06-06 |
| 13 | Lo, Wai Hung (1960) 盧偉雄 | M | 64 | INEDIndependent Non-Executive Director | 2009-08-10 | 2022-06-06 |
| 14 | Long, Jing (1973) 龍經 | M | 51 | CEOChief Executive Officer | 2018-12-06 | 2021-03-30 |
| ChChairman | 2021-03-30 | |||||
| 15 | Lu, Junqiang 盧均強 | M | 51 | EDExecutive Director | 2022-06-06 | |
| 16 | Luan, Jian Ping 欒建平 | M | 71 | INEDIndependent Non-Executive Director | 2002-09-01 | 2012-03-15 |
| 17 | Meng, Hong (1966) 孟紅 | F | 58 | INEDIndependent Non-Executive Director | 2022-09-28 | |
| 18 | Miao, Yan Guo 苗延國 | M | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2004-02-20 | 2012-12-27 |
| 19 | Ni, Shili 倪世利 | M | 63 | EDExecutive Director | 2022-06-06 | 2023-12-31 |
| 20 | O'Connell, Christopher J | M | 58 | NEDNon-Executive Director | 2012-05-21 | 2013-07-01 |
| 21 | Shi, Huan 石峘 | M | 88 | INEDIndependent Non-Executive Director | 2002-09-01 | 2011-08-15 |
| 22 | Sun, Heng (1963) 孫恆 | M | 61 | INEDIndependent Non-Executive Director | 2024-05-28 | |
| 23 | Tang, Zhengpeng 湯正鵬 | M | 54 | NEDNon-Executive Director | 2021-03-08 | 2021-05-24 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-05-24 | |||||
| 24 | Wang, Daoming 王道明 | M | 45 | EDExecutive Director | 2024-05-28 | |
| 25 | Wang, Jin Xia 王錦霞 | F | 70 | INEDIndependent Non-Executive Director | 2012-05-21 | 2022-12-30 |
| 26 | Wang, Yi (1959) 王毅 | M | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2000-12-27 | 2018-08-29 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2018-08-29 | 2019-03-14 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2019-03-14 | 2021-03-30 | ||||
| 27 | Wang, Zhi Fan 王志範 | M | 69 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-12-27 | 2012-12-27 |
| 28 | Wu, Chuan Ming 吳傳明 | M | 66 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-12-27 | 2012-12-27 |
| 29 | Xia, Lie Bo 夏列波 | M | 47 | EDExecutive Director | 2013-03-18 | 2017-12-04 |
| 30 | Yan, Xia (1974) 燕霞 | F | 50 | NEDNon-Executive Director | 2024-05-28 | |
| 31 | Zhang, Hua Wei (1963) 張華威 | M | 61 | Vice Ch, GMVice Chairman, General Manager | 2000-12-27 | 2016-03-22 |
| ChChairman | 2016-03-22 | 2021-03-30 | ||||
| 32 | Zhou, Shu Hua (1956) 周淑華 | F | 68 | NEDNon-Executive Director | 2000-12-27 | 2020-12-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Calvin Tak Fat 張德發 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-05-20 | ||
| 2 | Cong, Rinan (1980) 叢日楠 | M | 44 | CEO Non-DirChief Executive Officer, Non-director | 2021-03-30 | 2021-05-24 |
| 3 | Cui, Jason Jin 崔謹 | M | 53 | CFOChief Financial Officer | 2014-01-28 | 2017-02-17 |
| 4 | Ju, Hongfeng 鞠洪峰 | M | 49 | CFOChief Financial Officer | 2014-01-28 | |
| 5 | Long, Jing (1973) 龍經 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2018-08-29 | 2018-12-06 |
| 6 | Wong, Phillis Miu Ling 黃妙玲 | F | 56 | CoSecCompany Secretary | 2006-05-20 | |
| 7 | Wu, Xue Feng 吳雪峰 | M | 47 | CFOChief Financial Officer | 2017-02-17 |
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