Pharmaron Beijing Co., Ltd. 康龍化成 (北京) 新藥技術股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Shu (1985-04) 馮書 | F | 38 | SupervisorSupervisor | 2020-12-11 | |
| 2 | Yang, Kexin 楊珂新 | M | 60 | Sup ChChairman of Supervisors | 2016-10-27 | |
| 3 | Zhang, Lan (1982) 張嵐 | F | 41 | SupervisorSupervisor | 2016-10-27 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Pingjin 陳平進 | M | 53 | NEDNon-Executive Director | 2017-10-13 | 2023-06-21 |
| 2 | Hu, Baifeng 胡柏風 | M | 42 | NEDNon-Executive Director | 2017-10-13 | |
| 3 | Li, Jiaqing (1973) 李家慶 | M | 50 | NEDNon-Executive Director | 2016-10-27 | |
| 4 | Li, Lihua (Pharmaron Beijing) 李麗華 | F | 59 | INEDIndependent Non-Executive Director | 2022-09-23 | |
| 5 | Lou, Boliang 樓柏良 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-10-27 | |
| 6 | Lou, Xiaoqiang 樓小強 | M | 55 | Pres, Co-FdrPresident, Co-Founder | 2016-10-27 | |
| 7 | Tsang, Benson Kwan Hung 曾坤鴻 | M | 58 | INEDIndependent Non-Executive Director | 2019-11-28 | |
| 8 | Yu, Jian (1973) 余堅 | M | 50 | INEDIndependent Non-Executive Director | 2020-07-23 | |
| 9 | Zheng, Bei 鄭北 | F | 56 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2016-10-27 | |
| 10 | Zhou, Hongbin (1973) 周宏斌 | M | 50 | NEDNon-Executive Director | 2016-10-27 | 2023-06-21 |
| 11 | Zhou, Qilin 周其林 | M | 66 | INEDIndependent Non-Executive Director | 2022-09-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Cherie Po Man 麥寶文 | F | 49 | CoSecCompany Secretary | 2024-04-25 |
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