WuXi AppTec Co., Ltd. 無錫藥明康德新藥開發股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 He, Harry Liang 賀亮 M 54 Sup ChChairman of Supervisors 2017-03-01
2 Wang, Jichao (1973) 王繼超 M 47 SupervisorSupervisor 2017-03-01 2020-08-31
3 Zhu, Minfang 朱敏芳 F 48 SupervisorSupervisor 2017-03-01

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cai, Jiangnan 蔡江南 M 63 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
2 Feng, Dai 馮岱 M 45 INEDIndependent Non-Executive Director 2018-12-13
3 Hu, Edward 胡正國 M 58 Co-CEOCo-Chief Executive Officer 2018-08 2020-05-21
4 Li, Ge (1966) 李革 M 54 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2000-12
5 Liu, Xiaozhong (1964) 劉曉鐘 M 56 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2015-12 2020-05-15
6 Liu, Yan (lawyer) 劉艷 F 47 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
7 Lou, Hetong 婁賀統 M 58 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
8 Tong, Xiaomeng 童小幪 M 47 NEDNon-Executive Director 2017-03-01
9 Wu, Yibing 吳亦兵 M 53 NEDNon-Executive Director 2017-03-01
10 Zhang, Xiaotong (1968) 張曉彤 M 52 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
11 Zhang, Zhaohui (1969) 張朝暉 M 51 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2015-12
12 Zhao, Ning (1966) 趙寧 F 54 ED, VPExecutive Director, Vice President 2017-03-01 2023-05-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chu, Ellis Bih Hsin 朱璧辛 M 50 CFOChief Financial Officer 2019-01-18 2022
2 Siu, Wing Kit 蕭頴潔 F 50 CoSecCompany Secretary 2020-03-24 2022-05-25
3 Yao, Chi (1984) 姚馳 M 36 CoSecCompany Secretary 2023-06-06

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