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
2020
Position From Until
1 Feng, Ling (1981) 馮玲 F 39 Ind SupIndependent Supervisor 2017-01-01 2021-12-20
2 Liang, Weitao 梁偉韜 M 38 Ind SupIndependent Supervisor 2015-08-20
3 Liu, Jinyu (1973) 劉金玉 F 47 SupervisorSupervisor 2011-08-08
4 Yang, Chunyan 楊春燕 F 44 Sup ChChairman of Supervisors 2011-01-01

Main board

Name Age
in
2020
Position From Until
1 Cao, Aixin 曹愛新 M 57 NEDNon-Executive Director 2017-11-16
2 Gai, Li 蓋莉 F 52 NEDNon-Executive Director 2018-09-26 2021-03-26
3 Gao, Chun (1970) 高純 F 50 INEDIndependent Non-Executive Director 2017-01-01
4 Hao, Zhihui 郝志輝 M 59 Vice ChVice Chairman 2011-04-20 2022-12-30
5 He, Xin (1970) 何昕 M 50 EDExecutive Director 2018-12-20 2022-12-30
6 Li, Ximing (1961) 李錫明 M 59 NEDNon-Executive Director 2017-01-01
7 Li, Xudong (1970) 李旭冬 M 50 INEDIndependent Non-Executive Director 2017-01-01 2024-03-28
8 Sun, Li (1973) 孫莉 F 47 Ch, CEOChairman, Chief Executive Officer 2019-12-30
9 Wang, Yongkang (1969) 王永康 M 51 INEDIndependent Non-Executive Director 2017-11-16

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ng, Raymond Ka Kuen 吳嘉權 M 60 QA, CoSecQualified Accountant, Company Secretary 2006-01-04

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