3SBio Inc. 三生製藥
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Bin (1960) 黃斌 | M | 64 | ED, VPExecutive Director, Vice President | 2014-11-27 | 2019-06-20 |
| NEDNon-Executive Director | 2019-06-20 | 2024-06-25 | ||||
| 2 | Liu, Dong (1972) 劉東 | M | 52 | NEDNon-Executive Director | 2014-11-27 | 2020-02-10 |
| 3 | Lou, Jing 婁競 | M | 62 | Ch, CEO, PresChairman, Chief Executive Officer, President | 2006-09-05 | |
| 4 | Lv, Dong 呂東 | M | 50 | NEDNon-Executive Director | 2014-11-27 | 2017-06-30 |
| 5 | Ma, Jun (1962) 馬駿 | M | 62 | INEDIndependent Non-Executive Director | 2015-06-01 | 2019-06-20 |
| 6 | Ng, Gerry Joo Yeow 黃祖耀 | M | 60 | INEDIndependent Non-Executive Director | 2022-01-21 | |
| 7 | Parkinson, David Ross | M | 74 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-29 |
| 8 | Pu, Tianruo 濮天若 | M | 56 | Ind DirIndependent Director | 2012-09-01 | 2013-05-29 |
| INEDIndependent Non-Executive Director | 2015-06-01 | |||||
| 9 | Su, Dongmei 蘇冬梅 | F | 54 | ED, SVPExecutive Director, Senior Vice President | 2012-06-11 | |
| 10 | Tan, Bo (1973) 譚擘 | M | 51 | FD, VPFinance Director, Vice President | 2013-05-29 | 2019-12-02 |
| 11 | Tang, Ke (SFC:AST875) 唐柯 | M | 44 | NEDNon-Executive Director | 2020-02-10 | 2022-12-30 |
| 12 | Wang, Rui (1963) 王瑞 | M | 61 | INEDIndependent Non-Executive Director | 2019-06-20 | 2019-10-08 |
| 13 | Wang, Steven Dasong 王大松 | M | 56 | NEDNon-Executive Director | 2017-06-30 | 2019-10-08 |
| 14 | Wong, Da Silva Lap Yan Leo De Rothschild 黃立恩 | M | 53 | INEDIndependent Non-Executive Director | 2019-10-08 | 2022-01-21 |
| 15 | Yang, Heidi Hoi Ti 楊凱蒂 | F | 54 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 16 | Zhang, Dan (1963) 張丹 | M | 61 | INEDIndependent Non-Executive Director | 2022-12-30 | 2024-06-25 |
| 17 | Zhang, Jiaoe 張皎娥 | F | 62 | NEDNon-Executive Director | 2024-06-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Xiang (SFC:AXR086) 何翔 | M | 41 | CFOChief Financial Officer | 2023-07-03 | |
| 2 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2014-11-27 | 2018-08-20 |
| CoSecCompany Secretary | 2022-02-10 | |||||
| 3 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2021-07-17 | 2022-02-10 | |
| 4 | Leung, Suet Wing 梁雪穎 | F | 35 | CoSecCompany Secretary | 2018-08-20 | 2021-07-17 |
| 5 | Li, Huihui (1980) 厲蕙蕙 | F | 44 | CoSecCompany Secretary | 2014-11-27 | 2016-04-29 |
| 6 | Liu, Yanli (1980) 劉彥麗 | F | 44 | CoSecCompany Secretary | 2016-04-29 | 2019-10-08 |
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