Immunotech Biopharm Ltd 永泰生物製藥有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jung, Hyun Chul (1961) 鄭鉉哲 | M | 62 | EDExecutive Director | 2019-08-23 | 2023-03-24 |
| 2 | Wang, Yingdian 王英典 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 3 | Wang, Ruihua (1963) 王瑞華 | M | 60 | NEDNon-Executive Director | 2023-03-24 | |
| 4 | Tao, Ran (1966) 陶然 | M | 57 | NEDNon-Executive Director | 2021-08-23 | |
| 5 | Wang, Yu (1967-07) 王歈 | F | 56 | CEOChief Executive Officer | 2019-08-23 | |
| 6 | Li, Yuezhong 李月中 | M | 54 | NEDNon-Executive Director | 2019-08-23 | 2021-08-23 |
| 7 | Ng, Chi Kit (1973) 吳智傑 | M | 50 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 8 | Tan, Zheng (1977) 譚錚 | M | 46 | ChChairman | 2018-04-11 | |
| 9 | Peng, Sujiu 彭素玖 | F | 45 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 10 | Si, Xiaobing 司小兵 | M | 43 | NEDNon-Executive Director | 2019-08-23 | 2023-08-25 |
| 11 | Yang, Fan (1980) 楊帆 | M | 43 | NEDNon-Executive Director | 2023-03-24 | |
| 12 | Lu, Yuan (1989) 陸遠 | M | 34 | NEDNon-Executive Director | 2019-08-23 | 2023-03-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Shui Bing 梁瑞冰 | F | 47 | CoSecCompany Secretary | 2021-08-23 | |
| 2 | Yang, Ning (1981) 楊寧 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-23 | |
| 3 | Yin, Mengyang 尹夢洋 | F | 29 | CoSecCompany Secretary | 2019-08-23 | 2021-08-23 |
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