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