SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED 上海復旦張江生物醫藥股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Jian (1970) 黃建 | M | 50 | Ind SupIndependent Supervisor | 2017-06-09 | 2021-10-28 |
| 2 | Liu, Xiaolong (1956) 劉小龍 | M | 64 | Ind SupIndependent Supervisor | 2016-05-13 | 2023-05-30 |
| 3 | Tang, Yu Kuan 唐餘寬 | M | 46 | Sup ChChairman of Supervisors | 2020-03-30 | 2021-10-11 |
| 4 | Wang, Luochun 王羅春 | M | 51 | SupervisorSupervisor | 2016-02-22 | 2023-05-30 |
| 5 | Yu, Daiqing 余岱青 | F | 49 | SupervisorSupervisor | 2017-06-09 | 2023-05-30 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Kenneth Yiu Kin 林耀堅 | M | 65 | INEDIndependent Non-Executive Director | 2013-10-09 | 2023-05-30 |
| 2 | Shen, Bo 沈波 | M | 47 | NEDNon-Executive Director | 2012-06-29 | |
| 3 | Su, Yong (1964) 蘇勇 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-01-20 | 2023-05-30 |
| 4 | Wang, Hai Bo (1961) 王海波 | M | 59 | Ch, GM, FdrChairman, General Manager, Founder | 1996-11-11 | 2023-05-30 |
| 5 | Xu, Qing (1963) 許青 | M | 57 | INEDIndependent Non-Executive Director | 2015-05-29 | 2023-05-30 |
| 6 | Yang, Chun Bao (1969) 楊春寶 | M | 51 | INEDIndependent Non-Executive Director | 2017-06-09 | 2023-05-30 |
| 7 | Yu, Xiaoyang (1956) 余曉陽 | F | 64 | NEDNon-Executive Director | 2013-05-30 | |
| 8 | Zhao, Da Jun 趙大君 | M | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-01-20 | 2023-05-30 |
| 9 | Zhou, Zhong Hui 周忠惠 | M | 73 | INEDIndependent Non-Executive Director | 2013-05-30 | 2023-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xue, Yan (1981) 薛燕 | F | 39 | CoSecCompany Secretary | 2010-08-10 |
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