3SBio Inc. 三生製藥

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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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