CanSino Biologics Inc. 康希諾生物股份公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Li, Jiangfeng 李江峰 F 46 Sup ChChairman of Supervisors 2019-11-29 2024-02-21
2 Shao, Zhongqi 邵忠琦 M 64 SupervisorSupervisor 2021-05-28
3 Zhou, Yuan (1988) 周媛 F 35 SupervisorSupervisor 2023-03-03

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chao, Shou Bai M 61 ED, COOExecutive Director, Chief Operating Officer 2018-06-22
2 Gui, Shuifa 桂水發 M 58 INEDIndependent Non-Executive Director 2019-11-29
3 Leung, Nisa Bernice Wing Yu 梁穎宇 F 53 NEDNon-Executive Director 2015-09-16 2024-05-30
4 Lin, Liang (1974) 林亮 M 49 NEDNon-Executive Director 2013-08-06 2024-02-21
5 Liu, Jianzhong (1964) 劉建忠 M 59 INEDIndependent Non-Executive Director 2019-11-29
6 Qiu, Dongxu M 64 ED, Co-FdrExecutive Director, Co-Founder 2009-01-13 2024-02-21
7 Wai, Danny Shiu Kwan 韋少琨 M 60 INEDIndependent Non-Executive Director 2019-03-28 2024-02-21
8 Wang, Jing (1980) 王靖 F 43 EDExecutive Director 2021-10-11
9 Xiao, Zhi (1977) 肖治 M 46 NEDNon-Executive Director 2019-06-28 2024-02-21
10 Xin, Zhu 辛珠 F 54 INEDIndependent Non-Executive Director 2019-03-28 2024-02-21
11 Yu, Xuefeng (1963) M 60 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2009-01-13
12 Zhu, Tao (CanSino) 朱濤 M 51 ED, Co-FdrExecutive Director, Co-Founder 2009-01-13 2024-02-21

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chiu, Edmond Ming King 趙明璟 M 46 CoSecCompany Secretary 2019-03-28
2 Cui, Jin (1986) 崔進 M 37 CoSecCompany Secretary 2019-03-28
3 Luo, Xi (1977) 羅樨 F 46 CFOChief Financial Officer 2021-09-10 2023-11-15
4 Mao, Helen Huihua F 61 Sen Mgr, Co-FdrSenior Manager, Co-Founder 2009-01-13

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