Jiangsu Recbio Technology Co., Ltd. 江蘇瑞科生物技術股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Gang (1983) 陳剛 M 41 Sup ChChairman of Supervisors 2020-11-02 2022-09-16
2 Gu, Zhongcai 顧忠財 M 42 SupervisorSupervisor 2020-11-02 2022-08-15
3 Liu, Ping (1979) 劉平 F 45 SupervisorSupervisor 2022-06-30
4 Qian, Ranting 錢然婷 F 49 SupervisorSupervisor 2021-05-25
5 Qiao, Weiwei 喬偉偉 F 38 SupervisorSupervisor 2021-05-09 2022-09-16
Sup ChChairman of Supervisors 2022-09-16
6 Wang, Feizhou 王飛舟 M 58 SupervisorSupervisor 2022-06-17
7 Wang, Hongyang (1979) 王洪洋 F 45 SupervisorSupervisor 2019-01-24 2022-06-30
8 Xu, Yaming 徐亞明 M 46 SupervisorSupervisor 2019-08-07 2022-06-17

Main board

Name Age
in
2024
Position From Until
1 Chen, Jianping (1977) 陳健平 M 47 EDExecutive Director 2020-11-02 2024-05-08
2 Chen, Qingqing (1982) 陳青青 F 42 FDFinance Director 2023-05-11
3 Du, Wei (1980) 杜威 M 44 NEDNon-Executive Director 2019-01-24 2023-03-20
4 Feng, Tao (1963) 逢濤 M 61 NEDNon-Executive Director 2020-11-02 2023-04-03
5 Gao, Feng (Jilin U) M 64 INEDIndependent Non-Executive Director 2021-05-09
6 Guo, Jinlong (Jiangsu Recbio) 郭晉龍 M DirDirector 2021-06-28
7 Hong, Kunxue 洪坤學 M 60 NEDNon-Executive Director 2021-05-09 2024-05-08
EDExecutive Director 2024-05-08
8 Hu, Houwei 胡厚偉 M 43 NEDNon-Executive Director 2023-05-11
9 Li, Bu 李布 M 48 EDExecutive Director 2021-03-27
10 Liang, Guodong (1951) 梁國棟 M 73 INEDIndependent Non-Executive Director 2021-05-09
11 Liu, Yong (Jiangsu Recbio) 劉勇 M 52 Ch, GM, FdrChairman, General Manager, Founder 2019-01-25
12 Wang, Ruwei 王如偉 M 58 NEDNon-Executive Director 2024-05-08
13 Xia, Lijun (SJU) 夏立軍 M 48 INEDIndependent Non-Executive Director 2021-06-28
14 Yu, Yue (Jiangsu Recbio) 于躍 M DirDirector 2021-02-10
15 Yuen, Matthew Ming Fai 袁銘輝 M 73 INEDIndependent Non-Executive Director 2021-05-09
16 Zhang, Jiaxin (1980) 張佳鑫 M 44 NEDNon-Executive Director 2023-05-11
17 Zhao, Hui (1964) 趙輝 M 60 NEDNon-Executive Director 2019-01-24 2023-03-20
18 Zhou, Hongbin (1973) 周宏斌 M 51 NEDNon-Executive Director 2020-11-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Qingqing (1982) 陳青青 F 42 CoSecCompany Secretary 2021-06-28
2 Ho, Yin Kwan 何燕群 F 47 CoSecCompany Secretary 2022-06-30 2024-06-18
3 Lau, Jeanie 劉准羽 F 47 CoSecCompany Secretary 2021-06-28 2022-06-30
4 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2024-06-18

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