AIM Vaccine Co., Ltd. 艾美疫苗股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Ma, Lun (1962) 馬倫 M 63 SupervisorSupervisor 2015-12
2 Song, Jiashuai 宋嘉帥 M 29 SupervisorSupervisor 2020-06
3 Song, Tingfeng 宋廷鋒 M 56 Sup ChChairman of Supervisors 2021-02

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Guan, Wen 關文 M 58 Pres, Vice ChPresident, Vice Chairman 2016-12-01
2 Guo, Xiaoguang 郭曉光 M 52 INEDIndependent Non-Executive Director 2021-02-18
3 Jia, Shaojun (1963) 賈紹君 M 62 PresPresident 2017-08-01
4 Ouyang, Hui (1962) 歐陽輝 M 63 INEDIndependent Non-Executive Director 2021-05-28
5 Pei, Ker Wei 貝克偉 M 68 INEDIndependent Non-Executive Director 2020-09-19
6 Wang, Aijun (1973) 王愛軍 F 52 NEDNon-Executive Director 2017-09-01
7 Wen, Jie (1964) 文潔 F 61 INEDIndependent Non-Executive Director 2021-05-28
8 Zhao, Jichen 趙繼臣 M 61 NEDNon-Executive Director 2020-06-01
9 Zhou, Jie (1964) 周杰 M 61 NEDNon-Executive Director 2015-05-01 2024-08-29
PresPresident 2024-08-29
10 Zhou, Xin (1969) 周欣 M 56 NEDNon-Executive Director 2013-05-01 2024-02-29
NED, Vice ChNon-Executive Director, Vice Chairman 2024-02-29 2024-08-29
Pres, Vice ChPresident, Vice Chairman 2024-08-29
11 Zhou, Yan (1966) 周延 M 59 Ch, CEOChairman, Chief Executive Officer 2015-05-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lam, Wing Chi (1989) 林穎芝 F 36 CoSecCompany Secretary 2021-06-17
2 Liu, Ling (1983) 劉靈 F 42 CoSecCompany Secretary

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