CanSino Biologics Inc. 康希諾生物股份公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Li, Jiangfeng 李江峰 F 43 Sup ChChairman of Supervisors 2019-11-29 2024-02-21
2 Liao, Zhengfang 廖正芳 F 36 SupervisorSupervisor 2016-12-15 2023-03-02
3 Zou, Jieyu 鄒潔羽 F 31 SupervisorSupervisor 2016-06-14 2021-05-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chao, Shou Bai M 58 ED, COOExecutive Director, Chief Operating Officer 2018-06-22
2 Gui, Shuifa 桂水發 M 55 INEDIndependent Non-Executive Director 2019-11-29
3 Leung, Nisa Bernice Wing Yu 梁穎宇 F 50 NEDNon-Executive Director 2015-09-16
4 Lin, Liang (1974) 林亮 M 46 NEDNon-Executive Director 2013-08-06 2024-02-21
5 Liu, Jianzhong (1964) 劉建忠 M 56 INEDIndependent Non-Executive Director 2019-11-29
6 Qiu, Dongxu M 61 ED, Co-FdrExecutive Director, Co-Founder 2009-01-13 2024-02-21
7 Wai, Danny Shiu Kwan 韋少琨 M 57 INEDIndependent Non-Executive Director 2019-03-28 2024-02-21
8 Xiao, Zhi (1977) 肖治 M 43 NEDNon-Executive Director 2019-06-28 2024-02-21
9 Xin, Zhu 辛珠 F 51 INEDIndependent Non-Executive Director 2019-03-28 2024-02-21
10 Xu, Qiang (1968) 許強 M 52 NEDNon-Executive Director 2011-12-31 2021-09-10
11 Yu, Xuefeng (1963) M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2009-01-13
12 Zhu, Tao (CanSino) 朱濤 M 48 ED, Co-FdrExecutive Director, Co-Founder 2009-01-13 2024-02-21

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chiu, Edmond Ming King 趙明璟 M 43 CoSecCompany Secretary 2019-03-28
2 Cui, Jin (1986) 崔進 M 34 CoSecCompany Secretary 2019-03-28
3 Mao, Helen Huihua F 58 Sen Mgr, Co-FdrSenior Manager, Co-Founder 2009-01-13

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