ImmuneOnco Biopharmaceuticals (Shanghai) Inc. 宜明昂科生物醫藥技術(上海)股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Jiefeng 顧傑鋒 | M | 41 | Sup ChChairman of Supervisors | 2016-03-01 | 2024-07-29 |
| 2 | Tian, Miao (1992) 田苗 | F | 32 | SupervisorSupervisor | 2017-07-24 | |
| 3 | Zhang, Wei (ImmuneOnco) 張薇 | F | 36 | SupervisorSupervisor | 2024-07-29 | |
| 4 | Zhao, Zimeng 趙子萌 | M | 33 | SupervisorSupervisor | 2022-01-17 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guan, Mei (1982) 關梅 | F | 42 | EDExecutive Director | 2024-05-28 | |
| 2 | Li, Song (1985) 李松 | M | 39 | EDExecutive Director | 2015-12-17 | |
| 3 | Smith, Kendall Arthur | M | 82 | INEDIndependent Non-Executive Director | 2022-06-14 | |
| 4 | Song, Ziyi 宋子一 | F | 40 | FDFinance Director | 2022-01-17 | 2024-03-02 |
| 5 | Tian, Wenzhi (1964) 田文志 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-06-18 | |
| 6 | Xu, Cong (1986) 徐聰 | M | 38 | NEDNon-Executive Director | 2020-10-14 | |
| 7 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2022-06-14 | |
| 8 | Yu, Xiaoyong 于曉勇 | M | 52 | NEDNon-Executive Director | 2015-12-15 | 2024-09-30 |
| 9 | Yu, Zhihua (1967) 余治華 | M | 57 | NEDNon-Executive Director | 2018-03-30 | 2024-10-14 |
| 10 | Zhu, Zhenping 朱禎平 | M | 59 | INEDIndependent Non-Executive Director | 2016-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guan, Mei (1982) 關梅 | F | 42 | CoSecCompany Secretary | 2022-06-14 | |
| 2 | Li, Kin Wai (1988) 李健威 | M | 36 | CoSecCompany Secretary | 2022-06-14 |
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