Giant Biogene Holding Co., Ltd 巨子生物控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jinhao (1980) 陳錦浩 | M | 44 | NEDNon-Executive Director | 2021-11-30 | 2023-10-03 |
| 2 | Fan, Daidi 范代娣 | F | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2021-07-28 | 2023-07-07 |
| 3 | Fang, Juan (1973) 方娟 | F | 51 | EDExecutive Director | 2021-11-30 | |
| 4 | Huang, Jin (1959) 黃進 | M | 65 | INEDIndependent Non-Executive Director | 2022-10-06 | |
| 5 | Shan, Wenhua 單文華 | M | 54 | INEDIndependent Non-Executive Director | 2022-10-06 | |
| 6 | Wong, Sze Wing (1978) 黃斯穎 | F | 46 | INEDIndependent Non-Executive Director | 2022-10-06 | |
| 7 | Yan, Jianya 嚴建亞 | M | 58 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2021-11-30 | |
| 8 | Yan, Yubo (1995) 嚴鈺博 | F | 29 | EDExecutive Director | 2023-10-03 | |
| 9 | Ye, Juan 葉娟 | F | 53 | EDExecutive Director | 2021-11-30 | |
| 10 | Zhang, Huijuan (1986) 張慧娟 | F | 38 | FDFinance Director | 2023-10-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yan, Yajuan 嚴亞娟 | F | 55 | Sen VPSenior Vice President | 2022-04-21 | |
| 2 | Yan, Yubo (1995) 嚴鈺博 | F | 29 | CoSecCompany Secretary | 2022-04-21 | |
| 3 | Yiu, Suk Han 姚淑嫻 | F | CoSecCompany Secretary | 2022-04-21 | 2023-08-28 | |
| 4 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2023-08-28 |
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