RemeGen Co., Ltd. 榮昌生物製藥（煙台）股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yupeng (1983) 李宇鵬 | M | 41 | SupervisorSupervisor | 2020-05-11 | |
| 2 | Li, Zhuanglin 李壯林 | M | 49 | SupervisorSupervisor | 2020-05-11 | |
| 3 | Ren, Guangke 任廣科 | M | 51 | Sup ChChairman of Supervisors | 2020-05-11 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babiuk, Lorne Alan | M | 78 | INEDIndependent Non-Executive Director | 2020-05-11 | 2021-06-01 |
| 2 | Chen, Yunjin 陳雲金 | M | 39 | INEDIndependent Non-Executive Director | 2022-05-05 | |
| 3 | Fang, Jianmin (1962) 房健民 | M | 62 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-10-16 | |
| 4 | Hao, Xianjing 郝先經 | M | 59 | INEDIndependent Non-Executive Director | 2020-05-11 | |
| 5 | He, Ruyi 何如意 | M | 63 | EDExecutive Director | 2020-05-11 | |
| 6 | Lin, Jian (1955) 林健 | M | 69 | EDExecutive Director | 2008-07-04 | |
| 7 | Ma, Lan (1957) 馬蘭 | F | 67 | INEDIndependent Non-Executive Director | 2021-06-01 | |
| 8 | Su, Xiaodi 蘇曉迪 | F | 38 | NEDNon-Executive Director | 2020-05-11 | |
| 9 | Wang, Liqiang (1970) 王荔強 | M | 54 | NEDNon-Executive Director | 2020-05-11 | |
| 10 | Wang, Weidong (1959) 王威東 | M | 65 | DirDirector | 2013-10-30 | 2019-06-21 |
| ChChairman | 2019-06-21 | |||||
| 11 | Yu, Shanshan (SFC:AZU832) 于珊珊 | F | 41 | INEDIndependent Non-Executive Director | 2020-05-11 | 2022-05-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jia (SFC:ATO453) 李嘉 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-11 | 2023-09-04 |
| 2 | Tam, Vivien Pak Yu 譚栢如 | F | CoSecCompany Secretary | 2020-05-11 | ||
| 3 | Tong, Shaojing 童少靖 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-09-28 |
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