TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED 天津泰達生物醫學工程股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Zheng 常崢 M 56 SupervisorSupervisor 2000-09 2003-11-17
Ind SupIndependent Supervisor 2003-11-17 2006-07-27
2 Feng, Ling (1981) 馮玲 F 43 Ind SupIndependent Supervisor 2017-01-01 2021-12-20
3 Gao, Xianbiao 高賢彪 M 63 Ind SupIndependent Supervisor 2007-02-14 2017-01-01
4 Hao, Zhihui 郝志輝 M 63 Sup ChChairman of Supervisors 2006-08-10
5 Liang, Weitao 梁偉韜 M 42 Ind SupIndependent Supervisor 2015-08-20
6 Liu, Jinyu (1973) 劉金玉 F 51 SupervisorSupervisor 2011-08-08
7 Wang, Xiaofa (1966) 王校法 M 58 Ind SupIndependent Supervisor 2006-09-12 2007-12-31
8 Xie, Guangbei 謝光北 M 70 Ind SupIndependent Supervisor 2003-11-17
9 Yang, Chunyan 楊春燕 F 48 Sup ChChairman of Supervisors 2011-01-01
10 Yuan, Wei (1951) 袁偉 M 72 SupervisorSupervisor 2000-09 2010-12-31
11 Zhao, Kuiying 趙魁英 M 56 Ind SupIndependent Supervisor 2008-01-01 2015-06-30
12 Zhao, Tingying 趙挺穎 M 49 Sup ChChairman of Supervisors 2007-02-14 2011-06-17
13 Zhao, Zhiyou 趙志友 M 42 Ind SupIndependent Supervisor 2022-02-08
14 Zhu, Gang (1964) 祝剛 M 60 Ind SupIndependent Supervisor 2006-12-26

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Aixin 曹愛新 M 61 NEDNon-Executive Director 2017-11-16
2 Cao, Kai (1956) 曹凱 M 68 INEDIndependent Non-Executive Director 2011-01-01 2013-03-21
3 Chan, Peter Kin Sang 陳健生 M 73 INEDIndependent Non-Executive Director 2013-05-14 2017-01-01
4 Chan, Philip Yip Kai 陳協佳 M 71 INEDIndependent Non-Executive Director 2005-09-22 2006-07-27
5 Chen, Yingzhong 陳映忠 M 59 EDExecutive Director 2014-05-13 2015-08-20
NEDNon-Executive Director 2015-08-20 2017-09-27
6 Du, Zhi (1953) 杜智 M 71 NEDNon-Executive Director 2000-11 2003-11-17
7 Duan, Zhongpeng 段中鵬 M 57 INEDIndependent Non-Executive Director 2017-01-01 2017-09-27
8 Feng, Enqing 馮恩慶 M 66 NEDNon-Executive Director 2000-09 2018-08-09
9 Gai, Li 蓋莉 F 56 NEDNon-Executive Director 2018-09-26 2021-03-26
10 Gao, Chun (1970) 高純 F 54 INEDIndependent Non-Executive Director 2017-01-01
11 Gu, Hanqing 顧漢卿 M 79 EDExecutive Director 2000-09 2004-12-31
12 Guan, Tong (1968) 關彤 M 56 INEDIndependent Non-Executive Director 2005-09-22 2017-01-01
13 Hao, Zhihui 郝志輝 M 63 CEOChief Executive Officer 2009-05-19 2011-04-20
Vice ChVice Chairman 2011-04-20 2022-12-30
14 He, Ning (1957) 何寧 M 67 EDExecutive Director 2000-09 2003-09-17
15 He, Xin (1970) 何昕 M 54 EDExecutive Director 2018-12-20 2022-12-30
Vice ChVice Chairman 2022-12-30
16 Li, Qingyu (1973) 李青宇 M 51 NEDNon-Executive Director 2000-11 2003-11-17
17 Li, Ximing (1961) 李錫明 M 63 NEDNon-Executive Director 2017-01-01
18 Li, Xudong (1970) 李旭冬 M 54 INEDIndependent Non-Executive Director 2017-01-01 2024-03-28
19 Li, Xueying (Tianjin TEDA) 李雪瑩 F 52 NEDNon-Executive Director 2021-05-18
20 Liu, Renmu 劉人牧 M 60 NEDNon-Executive Director 2016-10-14 2017-01-01
EDExecutive Director 2017-01-01 2018-09-20
21 Liu, Zhenyu (1972) 劉振宇 M 52 NEDNon-Executive Director 2003-11-17 2007-12-31
22 Ou, Linfeng 歐林豐 M 53 NEDNon-Executive Director 2011-08-08 2016-08-09
23 Shan, Ping 單平 M 79 INEDIndependent Non-Executive Director 2000-09 2002-11-18
24 Sun, Li (1973) 孫莉 F 51 ChChairman 2015-08-20 2015-09-14
Ch, CEOChairman, Chief Executive Officer 2015-09-14 2019-02-01
ChChairman 2019-02-01 2019-12-30
Ch, CEOChairman, Chief Executive Officer 2019-12-30
25 Sun, Zhiyuan (1941) 孫致遠 M 83 NEDNon-Executive Director 2000-11 2003-11-17
26 Wang, Shuxin (1964) 王書新 M 60 ChChairman 2000-09 2013-07-03
Ch, CEOChairman, Chief Executive Officer 2013-07-03 2015-08-20
CEOChief Executive Officer 2015-08-20 2015-09-14
EDExecutive Director 2015-09-14 2017-01-01
27 Wang, Xiaofa (1966) 王校法 M 58 NEDNon-Executive Director 2008-01-01 2010-12-31
28 Wang, Yongkang (1969) 王永康 M 55 INEDIndependent Non-Executive Director 2017-11-16
29 Wei, Jingquan 危敬權 M 46 NEDNon-Executive Director 2011-01-01 2011-06-17
30 Wu, Chen (1945) 吳琛 M 79 INEDIndependent Non-Executive Director 2006-09-12 2017-01-01
31 Xian, Guoming 冼國明 M 70 INEDIndependent Non-Executive Director 2001-08 2010-12-31
32 Xiao, Zhuo Ji 蕭灼基 M 90 INEDIndependent Non-Executive Director 2003-01-17 2005-09-22
33 Xie, Guangbei 謝光北 M 70 NEDNon-Executive Director 2003-11-17 2015-06-30
34 Xie, Kehua 謝克華 M 68 EDExecutive Director 2000-09 2011-06-17
35 Zhang, Chunsheng (1966) 張春生 M 58 CEOChief Executive Officer 2011-08-08 2013-07-03
36 Zhang, Songhong 張松鴻 M 62 CEOChief Executive Officer 2006-06-15 2006-08-10
EDExecutive Director 2006-08-10 2008-12-30
37 Zhao, Xiuying (1967) 趙秀英 F 57 INEDIndependent Non-Executive Director 2004-09-29 2005-09-22
38 Zheng, Dan (1964) 鄭丹 F 60 EDExecutive Director 2000-09 2006-04-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Hao, Zhihui 郝志輝 M 63 CEO Non-DirChief Executive Officer, Non-director 2006-08-10 2009-05-19
2 Ng, Raymond Ka Kuen 吳嘉權 M 64 QA, CoSecQualified Accountant, Company Secretary 2006-01-04
3 Qin, Wenhua 覃文華 M 58 CEO Non-DirChief Executive Officer, Non-director 2022-09-06 2024-03-26
4 Yang, Junmin (1965) 楊俊民 M 59 CEO Non-DirChief Executive Officer, Non-director 2019-02-01 2019-12-30
5 Yip, Edmund Pak Shing 葉百成 M 69 CoSecCompany Secretary 2006-01-04
6 Zhang, Chunsheng (1966) 張春生 M 58 CEO Non-DirChief Executive Officer, Non-director 2011-04-20 2011-08-08

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