Sichuan Kelun-Biotech Biopharmaceutical Co., Ltd. 四川科倫博泰生物醫藥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Degui 賴德貴 | M | 54 | Sup ChChairman of Supervisors | 2021-02-12 | 2024-05-31 |
| 2 | Liao, Yihong 廖益虹 | F | 45 | SupervisorSupervisor | 2022-02-25 | 2024-05-31 |
| Sup ChChairman of Supervisors | 2024-05-31 | |||||
| 3 | Qing, Yan 卿燕 | F | 41 | SupervisorSupervisor | 2022-03-29 | |
| 4 | Song, Hongmei 宋宏梅 | F | 42 | SupervisorSupervisor | 2021-03-01 | |
| 5 | Wan, Peng (1975) 萬鵬 | M | 49 | SupervisorSupervisor | 2021-02-12 | 2024-05-31 |
| 6 | Yang, Qiuyan (1984) 楊秋艷 | F | 40 | SupervisorSupervisor | 2022-03-29 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Hao (1980) 馮昊 | M | 44 | NEDNon-Executive Director | 2021-02-12 | |
| 2 | Ge, Junyou 葛均友 | M | 52 | ED, GMExecutive Director, General Manager | 2022-02-25 | |
| 3 | Jin, Jinping 金錦萍 | F | 52 | INEDIndependent Non-Executive Director | 2023-07-11 | |
| 4 | Lai, Degui 賴德貴 | M | 54 | NEDNon-Executive Director | 2024-06-20 | |
| 5 | Li, Dongfang (SFC:BDJ958) 李東方 | M | 37 | NEDNon-Executive Director | 2022-02-25 | |
| 6 | Li, Yuedong 李越冬 | F | 48 | INEDIndependent Non-Executive Director | 2023-07-11 | |
| 7 | Liu, Gexin 劉革新 | M | 74 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2016-11-22 | |
| 8 | Liu, Sichuan 劉思川 | M | 41 | NEDNon-Executive Director | 2016-11-22 | |
| 9 | Tu, Wenwei 涂文偉 | M | 58 | INEDIndependent Non-Executive Director | 2023-07-11 | |
| 10 | Wang, Jingyi (1960) 王晶翼 | M | 64 | EDExecutive Director | 2016-11-22 | 2024-05-31 |
| 11 | Zeng, Xuebo 曾學波 | M | 40 | NEDNon-Executive Director | 2022-07-30 | |
| 12 | Zheng, Qiang (1960) 鄭強 | M | 64 | INEDIndependent Non-Executive Director | 2023-07-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Emily Wai Sum 馮慧森 | F | 42 | CoSecCompany Secretary | 2023-01-30 | |
| 2 | Zhou, Zejian (SFC:ARN615) 周澤劍 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-01-30 |
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