Alphamab Oncology 康寧傑瑞生物製藥
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jiang, Hualiang 蔣華良 | M | 55 | INEDIndependent Non-Executive Director | 2019-11-24 | 2021-08-27 |
2 | Liu, Yang (1972) 劉陽 | F | 48 | EDExecutive Director | 2018-10-31 | |
3 | Qiu, Yumin (1973) 裘育敏 | M | 47 | NEDNon-Executive Director | 2018-10-31 | 2022-06-16 |
4 | Wei, Kevin Cheng 蔚成 | M | 52 | INEDIndependent Non-Executive Director | 2019-11-24 | |
5 | Wu, Dong (1969) 吳冬 | M | 51 | INEDIndependent Non-Executive Director | 2019-11-24 | |
6 | Xu, Kevin Zhan 許湛 | M | 39 | NEDNon-Executive Director | 2018-11-08 | 2023-06-30 |
7 | Xu, Ting (1973) 徐霆 | M | 47 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Shuai, Terry Qi 帥琪 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-03 | 2020-12-07 |
2 | Wong, Yee Man (Vistra) 黃綺汶 | F | CoSecCompany Secretary | 2019-07-03 | 2020-07-20 |
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