TYK Medicines, Inc 浙江同源康醫藥股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Liang, Apeng 梁阿朋 M 42 SupervisorSupervisor 2017-11-02
2 Niu, Chengshan 牛成山 M 42 Sup ChChairman of Supervisors 2018-05-24
3 Shang, Jing (1982) 尚靜 F 42 SupervisorSupervisor 2021-01-11

Main board

Name Age
in
2024
Position From Until
1 Ding, Zhao 丁兆 M 39 NEDNon-Executive Director 2024-01-08
2 Gu, Eric Hong 顧虹 M 58 NEDNon-Executive Director 2017-11-02
3 He, Chao (1981) 何超 M 43 NEDNon-Executive Director 2022-06-16
4 Jiang, Mingyu (1988) 蔣鳴昱 M 36 ED, VPExecutive Director, Vice President 2024-01-17
5 Leng, Yuting 冷瑜婷 F 40 INEDIndependent Non-Executive Director 2024-01-17
6 Li, Jun (1963) 李鈞 M 61 NEDNon-Executive Director 2021-01-11
7 Meng, Xiaoying (1980) 孟曉英 F 44 NEDNon-Executive Director 2021-01-11
8 Shen, Xiuhua (1972) 沈秀華 F 52 INEDIndependent Non-Executive Director 2024-01-17
9 Wu, Yusheng (1964) 吳豫生 M 60 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-11-02
10 Xu, Wenqing (1965) 許文青 M 59 INEDIndependent Non-Executive Director 2024-01-17
11 Zhang, Senquan 張森泉 M 47 INEDIndependent Non-Executive Director 2024-01-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Jiang, Mingyu (1988) 蔣鳴昱 M 36 CoSecCompany Secretary 2024-01-17
2 Wong, Wing Yee (Vistra) 黃詠儀 F CoSecCompany Secretary 2024-01-17

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