Shanghai Henlius Biotech, Inc. 上海復宏漢霖生物技術股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Rongli 馮蓉麗 | F | 48 | Sup ChChairman of Supervisors | 2020-05-23 | |
| 2 | Kong, Deli 孔德力 | M | 49 | SupervisorSupervisor | 2016-08-30 | |
| 3 | Yuan, Yexing 袁曄星 | M | 39 | SupervisorSupervisor | 2023-01-01 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry Lik Yuen 陳力元 | M | 55 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 51 | NEDNon-Executive Director | 2021-11-30 | |
| 3 | Guan, Xiaohui (1971-03) 關曉暉 | F | 52 | NEDNon-Executive Director | 2018-12-24 | |
| 4 | So, Tak Young 蘇德揚 | M | 53 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 5 | Song, Rui Lin 宋瑞霖 | M | 61 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 6 | Wen, Deyong 文德鏞 | M | 52 | NEDNon-Executive Director | 2022-07-28 | |
| 7 | Wu, Yifang 吳以芳 | M | 54 | NEDNon-Executive Director | 2015-06-12 | |
| 8 | Yan, Zihou 晏子厚 | M | 60 | NEDNon-Executive Director | 2020-02-19 | 2023-07-17 |
| 9 | Zhang, Wenjie (1967) 張文傑 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2021-11-30 | 2023-07-17 |
| 10 | Zhao, Guoping (1948) 趙國屏 | M | 75 | INEDIndependent Non-Executive Director | 2019-09-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Wendy Mei Ha 甘美霞 | F | 56 | CoSecCompany Secretary | 2022-08-18 | |
| 2 | Li, Xinlei (1982) 李鑫磊 | M | 41 | CFOChief Financial Officer | 2020-12-24 | 2023-04-30 |
| 3 | Wang, Yan (1987) 王燕 | F | 36 | CoSecCompany Secretary | 2021-11-05 | |
| 4 | Zhu, Jun (1978) 朱俊 | M | 45 | Pres Non-DirPresident, Non-Director | 2021-11-30 | 2023-05-01 |
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