Shanghai Haohai Biological Technology Co., Ltd. 上海昊海生物科技股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Yuanzhong 劉遠中 | M | 52 | Sup ChChairman of Supervisors | 2010-07-23 | |
2 | Tang, Yuejun 唐躍軍 | M | 42 | Ind SupIndependent Supervisor | 2014-10-16 | |
3 | Wei, Changzheng 魏長征 | M | 41 | SupervisorSupervisor | 2010-07-23 | |
4 | Yang, Linfeng 楊林鋒 | M | 39 | SupervisorSupervisor | 2014-09-30 | 2022-06-29 |
5 | Yang, Qing (1971) 楊青 | F | 49 | Ind SupIndependent Supervisor | 2014-10-16 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Huabin 陳華彬 | M | 53 | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
2 | Chen, Yiyi (1981) 陳奕奕 | F | 39 | EDExecutive Director | 2010-07-23 | |
3 | Gan, Renbao 甘人寶 | M | 81 | NEDNon-Executive Director | 2010-07-23 | 2019-06-27 |
4 | Hou, Yongtai 侯永泰 | M | 59 | ChChairman | 2010-07-23 | |
5 | Huang, Ming (1975) 黄明 | M | 45 | EDExecutive Director | 2010-07-23 | 2019-12-19 |
NEDNon-Executive Director | 2019-12-19 | |||||
6 | Li, Yuanxu 李元旭 | M | 54 | INEDIndependent Non-Executive Director | 2010-12-16 | 2019-06-27 |
7 | Ling, Xihua 凌錫華 | M | 66 | FDFinance Director | 2010-07-23 | 2016-01-12 |
8 | Shen, Hongbo 沈紅波 | M | 41 | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
9 | Tang, Minjie 唐敏捷 | M | 45 | FDFinance Director | 2017-02-14 | |
10 | Wong, Jeff Kwan Kit 王君傑 | M | 51 | INEDIndependent Non-Executive Director | 2015-04-06 | 2020-06-29 |
11 | Wu, Jianying (1964) 吳劍英 | M | 56 | ED, GMExecutive Director, General Manager | 2010-07-23 | |
12 | You, Jie 游捷 | F | 58 | NEDNon-Executive Director | 2010-07-23 | |
13 | Zhu, Qin (1963) 朱勤 | M | 57 | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiu, Edmond Ming King 趙明璟 | M | 43 | CoSecCompany Secretary | 2014-11-17 | |
2 | Huang, Ming (1975) 黄明 | M | 45 | CoSecCompany Secretary | 2014-11-17 | 2020-01-01 |
3 | Tang, Minjie 唐敏捷 | M | 45 | CFOChief Financial Officer | 2016-12-09 | 2017-02-14 |
4 | Tian, Min (1989) 田敏 | F | 31 | CoSecCompany Secretary | 2020-01-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy