Shanghai Junshi Biosciences Co., Ltd. 上海君實生物醫藥科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yan, Jiawei 嚴佳煒 | M | 39 | SupervisorSupervisor | 2018-06-24 | 2019-04-09 |
| 2 | Wu, Yu (1985) 鄔煜 | M | 39 | SupervisorSupervisor | 2018-06-24 | 2019-07-10 |
| Sup ChChairman of Supervisors | 2019-07-10 | |||||
| 3 | Wang, Ping Ping (1982) 王萍萍 | F | 42 | SupervisorSupervisor | 2018-06-24 | |
| 4 | Wang, Miaoxin 王妙新 | M | SupervisorSupervisor | 2018-04-26 | ||
| 5 | Nie, Anna 聶安娜 | F | 31 | SupervisorSupervisor | 2019-05-07 | 2020-11-16 |
| 6 | Liu, Jun (Shanghai Junshi) 劉俊 | M | 46 | SupervisorSupervisor | 2019-06-17 | 2021-06-29 |
| 7 | Liu, Hongchuan 劉洪川 | M | 37 | Sup ChChairman of Supervisors | 2015-03-27 | 2019-07-10 |
| 8 | Li, Ruolin 李若璘 | F | 32 | SupervisorSupervisor | 2019-05-07 | 2021-06-29 |
| 9 | Huo, Yilian 霍依蓮 | F | 34 | SupervisorSupervisor | 2021-06-29 | |
| 10 | Gao, Yucai (1981) 高玉才 | M | 43 | SupervisorSupervisor | 2015-03-27 | 2019-05-07 |
| 11 | Fu, Cexiong 符策雄 | M | 47 | SupervisorSupervisor | 2020-11-16 | 2021-06-29 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zou, Jianjun (1971) 鄒建軍 | F | 53 | EDExecutive Director | 2022-06-29 | 2024-01-12 |
| CEO, GMChief Executive Officer, General Manager | 2024-01-12 | |||||
| 2 | Zhang, Zhuobing 張卓兵 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2016-12-22 | |
| 3 | Zhang, Chun (1957) 張淳 | M | 67 | INEDIndependent Non-Executive Director | 2020-06-19 | |
| 4 | Yi, Qingqing 易清清 | M | 52 | NEDNon-Executive Director | 2016-12-22 | 2021-06-29 |
| 5 | Yao, Sheng (1975) 姚盛 | M | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-12-22 | |
| 6 | Xiong, Jun (1974) 熊俊 | M | 50 | ChChairman | 2015-03-27 | |
| 7 | Wu, Hai (1973) 武海 | M | 51 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-12-22 | 2020-10-14 |
| NEDNon-Executive Director | 2020-10-14 | 2023-08-30 | ||||
| 8 | Wang, Gang (1957) 王剛 | M | 67 | EDExecutive Director | 2023-10-20 | |
| 9 | Tang, Yi (1969) 湯毅 | M | 55 | NEDNon-Executive Director | 2015-05-30 | |
| 10 | Qian, Zhi 錢智 | M | 56 | INEDIndependent Non-Executive Director | 2018-06-24 | |
| 11 | Meng, Anming 孟安明 | M | 61 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 12 | Lin, Lijun (SFC:AUJ216) 林利軍 | M | 51 | NEDNon-Executive Director | 2018-06-24 | 2022-12-08 |
| 13 | Li, Xin (1979) 李鑫 | F | 45 | NEDNon-Executive Director | 2023-10-20 | 2024-02-28 |
| EDExecutive Director | 2024-02-28 | |||||
| 14 | Li, Ning (1961) 李寧 | M | 63 | CEO, GMChief Executive Officer, General Manager | 2018-06-24 | 2024-01-12 |
| Vice ChVice Chairman | 2024-01-12 | |||||
| 15 | Li, Cong (1964) 李聰 | M | 60 | NEDNon-Executive Director | 2016-12-22 | 2021-11-02 |
| Co-CEOCo-Chief Executive Officer | 2021-11-02 | |||||
| 16 | Jiang, Hualiang 蔣華良 | M | 59 | INEDIndependent Non-Executive Director | 2020-11-16 | 2021-12-16 |
| 17 | Herbst, Roy Steven | M | 61 | INEDIndependent Non-Executive Director | 2018-06-24 | |
| 18 | He, Jia (1954, Prof) 何佳 | M | 70 | INEDIndependent Non-Executive Director | 2018-06-24 | 2020-06-19 |
| 19 | Feng, Xiaoyuan 馮曉源 | M | 68 | INEDIndependent Non-Executive Director | 2021-12-16 | |
| 20 | Feng, Hui (1976) 馮輝 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2015-03-27 | 2023-08-31 |
| NEDNon-Executive Director | 2023-08-31 | |||||
| 21 | Chen, Xinjun (1973) 陳新軍 | M | 51 | INEDIndependent Non-Executive Director | 2018-06-24 | 2020-11-16 |
| 22 | Chen, Lieping 陳列平 | M | 67 | INEDIndependent Non-Executive Director | 2018-06-24 | 2023-06-30 |
| 23 | Chen, Bo (1973) 陳博 | M | 51 | NEDNon-Executive Director | 2018-06-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2018-12-03 | 2020-01-14 |
| 2 | Wong, Yik Han 黃譯嫺 | F | CoSecCompany Secretary | 2020-01-14 | 2021-04-29 | |
| 3 | Wang, Zhengyu (1994) 王征宇 | M | 30 | CoSecCompany Secretary | 2024-04-24 | |
| 4 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2021-04-29 | |
| 5 | Chen, Yingge 陳英格 | F | 32 | CoSecCompany Secretary | 2018-01-08 | 2024-04-24 |
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