Shanghai Junshi Biosciences Co., Ltd. 上海君實生物醫藥科技股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Huo, Yilian 霍依蓮 F 33 SupervisorSupervisor 2021-06-29
2 Wang, Ping Ping (1982) 王萍萍 F 41 SupervisorSupervisor 2018-06-24
3 Wu, Yu (1985) 鄔煜 M 38 Sup ChChairman of Supervisors 2019-07-10

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Lieping 陳列平 M 66 INEDIndependent Non-Executive Director 2018-06-24 2023-06-30
2 Feng, Hui (1976) 馮輝 M 47 ED, COOExecutive Director, Chief Operating Officer 2015-03-27 2023-08-31
3 Feng, Xiaoyuan 馮曉源 M 67 INEDIndependent Non-Executive Director 2021-12-16
4 Herbst, Roy Steven M 60 INEDIndependent Non-Executive Director 2018-06-24
5 Li, Cong (1964) 李聰 M 59 Co-CEOCo-Chief Executive Officer 2021-11-02
6 Li, Ning (1961) 李寧 M 62 CEO, GMChief Executive Officer, General Manager 2018-06-24 2024-01-12
7 Qian, Zhi 錢智 M 55 INEDIndependent Non-Executive Director 2018-06-24
8 Tang, Yi (1969) 湯毅 M 54 NEDNon-Executive Director 2015-05-30
9 Wu, Hai (1973) 武海 M 50 NEDNon-Executive Director 2020-10-14 2023-08-30
10 Xiong, Jun (1974) 熊俊 M 49 ChChairman 2015-03-27
11 Yao, Sheng (1975) 姚盛 M 48 ED, Dep GMExecutive Director, Deputy General Manager 2016-12-22
12 Zhang, Chun (1957) 張淳 M 66 INEDIndependent Non-Executive Director 2020-06-19
13 Zhang, Zhuobing 張卓兵 M 56 ED, Co-FdrExecutive Director, Co-Founder 2016-12-22
14 Zou, Jianjun (1971) 鄒建軍 F 52 EDExecutive Director 2022-06-29 2024-01-12

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Yingge 陳英格 F 31 CoSecCompany Secretary 2018-01-08
2 Lai, Siu Kuen 黎少娟 F 48 CoSecCompany Secretary 2021-04-29

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