WuXi AppTec Co., Ltd. 無錫藥明康德新藥開發股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Harry Liang 賀亮 | M | 58 | Sup ChChairman of Supervisors | 2017-03-01 | |
2 | Wang, Jichao (1973) 王繼超 | M | 51 | SupervisorSupervisor | 2017-03-01 | 2020-08-31 |
3 | Wu, Baiyang (1964) 吳柏楊 | M | 60 | SupervisorSupervisor | 2020-08-31 | |
4 | Zhu, Minfang 朱敏芳 | F | 52 | SupervisorSupervisor | 2017-03-01 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Jiangnan 蔡江南 | M | 67 | INEDIndependent Non-Executive Director | 2017-03-01 | 2023-05-31 |
2 | Chen, Minzhang 陳民章 | M | 55 | Co-CEOCo-Chief Executive Officer | 2022-05-06 | |
3 | Feng, Dai 馮岱 | M | 49 | INEDIndependent Non-Executive Director | 2018-12-13 | |
4 | Hu, Edward 胡正國 | M | 62 | FDFinance Director | 2016-03 | 2018-08 |
Co-CEOCo-Chief Executive Officer | 2018-08 | 2020-05-21 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-05-21 | |||||
5 | Li, Ge (1966) 李革 | M | 58 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2000-12 | |
6 | Liu, Xiaozhong (1964) 劉曉鐘 | M | 60 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2000-12 | 2007-07 |
ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2015-12 | 2020-05-15 | ||||
7 | Liu, Yan (lawyer) 劉艷 | F | 51 | INEDIndependent Non-Executive Director | 2017-03-01 | 2023-05-31 |
8 | Lou, Hetong 婁賀統 | M | 62 | INEDIndependent Non-Executive Director | 2017-03-01 | 2023-05-31 |
9 | Lu Wong, Christine Shaohua 盧韶華 | F | 56 | INEDIndependent Non-Executive Director | 2023-05-31 | |
10 | Tong, Xiaomeng 童小幪 | M | 51 | NEDNon-Executive Director | 2017-03-01 | |
11 | Wu, Yibing 吳亦兵 | M | 57 | NEDNon-Executive Director | 2017-03-01 | |
12 | Yang, Steve Qing 楊青 | M | 56 | ED, VPExecutive Director, Vice President | 2020-05-15 | 2020-05-21 |
Co-CEOCo-Chief Executive Officer | 2020-05-21 | |||||
13 | Yu, Wei (1953) 俞衛 | M | 71 | INEDIndependent Non-Executive Director | 2023-05-31 | |
14 | Zhan, Zhiling 詹智玲 | F | 61 | INEDIndependent Non-Executive Director | 2023-05-31 | |
15 | Zhang, Xiaotong (1968) 張曉彤 | M | 56 | INEDIndependent Non-Executive Director | 2017-03-01 | 2023-05-31 |
16 | Zhang, Xin (Fudan University) 張新 | M | 47 | INEDIndependent Non-Executive Director | 2023-05-31 | |
17 | Zhang, Zhaohui (1969) 張朝暉 | M | 55 | ED, VPExecutive Director, Vice President | 2000-12 | 2007-07 |
ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2015-12 | |||||
18 | Zhao, Ning (1966) 趙寧 | F | 58 | ED, VPExecutive Director, Vice President | 2017-03-01 | 2023-05-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Aries Yuet Fan 張月芬 | F | 59 | CoSecCompany Secretary | 2022-05-25 | |
2 | Chu, Ellis Bih Hsin 朱璧辛 | M | 54 | CFOChief Financial Officer | 2019-01-18 | 2022 |
3 | Shi, Ming (1974) 施明 | F | 50 | CFOChief Financial Officer | 2022-01-01 | |
4 | Siu, Wing Kit 蕭頴潔 | F | 54 | CoSecCompany Secretary | 2020-03-24 | 2022-05-25 |
5 | Yao, Chi (1984) 姚馳 | M | 40 | CoSecCompany Secretary | 2023-06-06 | |
6 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2020-03-24 | |
7 | Zhang, Yuanzhou 張遠舟 | M | 36 | CoSecCompany Secretary | 2023-06-06 |
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