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
2023		 Position From Until
1 He, Harry Liang 賀亮 M 57 Sup ChChairman of Supervisors 2017-03-01
2 Wu, Baiyang (1964) 吳柏楊 M 59 SupervisorSupervisor 2020-08-31
3 Zhu, Minfang 朱敏芳 F 51 SupervisorSupervisor 2017-03-01

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cai, Jiangnan 蔡江南 M 66 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
2 Chen, Minzhang 陳民章 M 54 Co-CEOCo-Chief Executive Officer 2022-05-06
3 Feng, Dai 馮岱 M 48 INEDIndependent Non-Executive Director 2018-12-13
4 Hu, Edward 胡正國 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-05-21
5 Li, Ge (1966) 李革 M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2000-12
6 Liu, Yan (lawyer) 劉艷 F 50 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
7 Lou, Hetong 婁賀統 M 61 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
8 Tong, Xiaomeng 童小幪 M 50 NEDNon-Executive Director 2017-03-01
9 Wu, Yibing 吳亦兵 M 56 NEDNon-Executive Director 2017-03-01
10 Yang, Steve Qing 楊青 M 55 Co-CEOCo-Chief Executive Officer 2020-05-21
11 Zhang, Xiaotong (1968) 張曉彤 M 55 INEDIndependent Non-Executive Director 2017-03-01 2023-05-31
12 Zhang, Zhaohui (1969) 張朝暉 M 54 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2015-12
13 Zhao, Ning (1966) 趙寧 F 57 ED, VPExecutive Director, Vice President 2017-03-01 2023-05-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Aries Yuet Fan 張月芬 F 58 CoSecCompany Secretary 2022-05-25
2 Shi, Ming (1974) 施明 F 49 CFOChief Financial Officer 2022-01-01
3 Yao, Chi (1984) 姚馳 M 39 CoSecCompany Secretary 2023-06-06

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