SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED 上海復旦張江生物醫藥股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Bao, Qi 鮑琦 F 47 SupervisorSupervisor 2009-06-12 2012-06-29
2 Chen, Meng Zhao 陳孟釗 M 46 SupervisorSupervisor 2012-06-29 2013-05-30
3 Dai, Yan Ling 戴燕玲 F 69 SupervisorSupervisor 2005-06-24
4 Guo, Yi Cheng 郭奕誠 M 77 SupervisorSupervisor 2005-06-24 2006-06-16
Ind SupIndependent Supervisor 2008-05-23 2017-06-09
5 Han, Ben Yi 韓本毅 M 57 SupervisorSupervisor 2004-06-25 2005-06-24
6 Huang, Jian (1970) 黃建 M 52 Ind SupIndependent Supervisor 2017-06-09 2021-10-28
Ind Sup, ChIndependent Supervisor, Chairman 2021-10-28
7 Ji, Nuo 季諾 M 53 Ind SupIndependent Supervisor 2003-06-20 2008-05-23
8 Li, Ning Jian 李寧健 M 40 SupervisorSupervisor 2013-05-30 2016-05-13
9 Liu, Xiaolong (1956) 劉小龍 M 66 Ind SupIndependent Supervisor 2016-05-13
10 Sun, Xiao Min 孫曉民 M 68 Sup ChChairman of Supervisors 2004-06-25
11 Tang, Yu Kuan 唐餘寬 M 48 Sup ChChairman of Supervisors 2020-03-30 2021-10-11
12 Wang, Luochun 王羅春 M 53 SupervisorSupervisor 2016-02-22
13 Wei, Dong Zhi 魏東芝 M 58 Ind SupIndependent Supervisor 2001-01-20 2008-05-23
14 Weng, De Zhang 翁德章 M 59 Ind SupIndependent Supervisor 2003-06-20
15 Xu, Qing (1963) 許青 M 59 Ind SupIndependent Supervisor 2008-05-23 2015-05-29
16 Yang, Xiao Hua 楊曉華 M 60 Sup ChChairman of Supervisors 2005-06-24 2009-06-12
17 Yu, Daiqing 余岱青 F 51 SupervisorSupervisor 2017-06-09
18 Zhang, Man Juan 張嫚娟 M 59 SupervisorSupervisor 2005-06-24 2017-06-09
19 Zhao, Wen Bin 趙文斌 M 49 Sup ChChairman of Supervisors 2013-05-30 2015-05-29
20 Zhou, Xi (1972) 周曦 M 50 Sup ChChairman of Supervisors 2015-05-29 2020-03-30
21 Zhu, Zu Shun 朱祖順 M 55 SupervisorSupervisor 2006-06-16 2013-05-30
22 Zhuang, Xian Han 莊賢韓 M 54 SupervisorSupervisor 2005-06-24

Main board

Name Age
in
2022
Position From Until
1 Chen, Kaixian 陳凱先 M 77 INEDIndependent Non-Executive Director 2014-05-30 2015-05-29
2 Cheng, Lin (1963) 程霖 M 59 INEDIndependent Non-Executive Director 2002-07-10 2014-05-30
3 Fang, Jing (1969) 方靖 F 53 NEDNon-Executive Director 2002-01-20 2014-05-30
4 Feng, Zheng Quan 馮正權 M 78 INEDIndependent Non-Executive Director 2002-01 2003-06-20
5 Ge, Jian Qiu 葛劍秋 M 53 NEDNon-Executive Director 2011-05-27 2012-06-29
6 Guo, Junyu (1973) 郭俊煜 M 49 NEDNon-Executive Director 2005-06-24 2011-05-27
7 Hao, Hong Quan 郝洪權 M 66 NEDNon-Executive Director 2007-06-08 2013-05-30
8 Jiang, Guoxing (1953) 蔣國興 M 69 NEDNon-Executive Director 1996-11-11 2008-05-23
9 Ke, Ying 柯櫻 F 55 NEDNon-Executive Director 2011-05-27 2017-06-09
10 Lam, Kenneth Yiu Kin 林耀堅 M 67 INEDIndependent Non-Executive Director 2013-10-09
11 Lou, Yi (1957) 樓屹 M 65 NEDNon-Executive Director 2004-06-25 2006-06-16
12 Pan, Fei (1956) 潘飛 M 66 INEDIndependent Non-Executive Director 2003-06-20 2014-05-30
13 Pei, Gang (1953) 裴鋼 M 69 INEDIndependent Non-Executive Director 2001-02 2003-03-13
14 Shen, Bo 沈波 M 49 NEDNon-Executive Director 2012-06-29
15 Su, Yong (1964) 蘇勇 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2002-01-20
16 Wang, Hai Bo (1961) 王海波 M 61 Ch, GM, FdrChairman, General Manager, Founder 1996-11-11
17 Weng, De Zhang 翁德章 M 59 INEDIndependent Non-Executive Director 2003-06-20 2013-10-09
18 Xu, Qing (1963) 許青 M 59 INEDIndependent Non-Executive Director 2015-05-29
19 Yang, Chun Bao (1969) 楊春寶 M 53 INEDIndependent Non-Executive Director 2017-06-09
20 Yu, Qing Hua (1946) 郁慶華 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 2002-01-20 2005-06-24
21 Yu, Xiaoyang (1956) 余曉陽 F 66 NEDNon-Executive Director 2013-05-30
22 Zhang, Li Qiang 張立強 M 58 NEDNon-Executive Director 2000-09 2004-06-25
23 Zhao, Da Jun 趙大君 M 51 ED, Dep GMExecutive Director, Deputy General Manager 2002-01-20
24 Zhou, Jie (1967) 周杰 M 55 NEDNon-Executive Director 2005-06-24 2011-05-27
25 Zhou, Mai 周邁 M 64 NEDNon-Executive Director 2006-06-16 2007-06-08
26 Zhou, Zhong Hui 周忠惠 M 75 INEDIndependent Non-Executive Director 2013-05-30
27 Zhu, Ke Qin 朱克勤 M 71 NEDNon-Executive Director 2008-05-23 2013-05-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Wang, Rui (1973) 王蕊 F 49 QA, CoSecQualified Accountant, Company Secretary 2003-11-12 2010-08-10
2 Xu, Yun Lan 徐韵嵐 F 46 QA, CoSecQualified Accountant, Company Secretary 2003-11-12
3 Xue, Yan (1980) 薛燕 F 42 CoSecCompany Secretary 2010-08-10

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