Shanghai Haohai Biological Technology Co., Ltd. 上海昊海生物科技股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Liu, Yuanzhong 劉遠中 M 55 Sup ChChairman of Supervisors 2010-07-23
2 Song, Xiao (1982) 宋霄 F 41 SupervisorSupervisor 2022-06-29
3 Tang, Yuejun 唐躍軍 M 45 Ind SupIndependent Supervisor 2014-10-16
4 Wei, Changzheng 魏長征 M 44 SupervisorSupervisor 2010-07-23
5 Yang, Linfeng 楊林鋒 M 42 SupervisorSupervisor 2014-09-30 2022-06-29
6 Yang, Qing (1971) 楊青 F 52 Ind SupIndependent Supervisor 2014-10-16

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Huabin 陳華彬 M 56 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29
2 Chen, Yiyi (1981) 陳奕奕 F 42 EDExecutive Director 2010-07-23
3 Gan, Renbao 甘人寶 M 84 NEDNon-Executive Director 2010-07-23 2019-06-27
4 Guo, Yongqing 郭永清 M 49 INEDIndependent Non-Executive Director 2022-06-29 2023-12-29
5 Hou, Yongtai 侯永泰 M 62 ChChairman 2010-07-23
6 Huang, Ming (1975) 黄明 M 48 EDExecutive Director 2010-07-23 2019-12-19
NEDNon-Executive Director 2019-12-19
7 Jiang, Zhihong (1968) 姜志宏 M 55 INEDIndependent Non-Executive Director 2020-06-29
8 Li, Yingqi (1976) 李穎琦 F 47 INEDIndependent Non-Executive Director 2020-06-29 2022-06-29
9 Li, Yuanxu 李元旭 M 57 INEDIndependent Non-Executive Director 2010-12-16 2019-06-27
10 Ling, Xihua 凌錫華 M 69 FDFinance Director 2010-07-23 2016-01-12
11 Shen, Hongbo 沈紅波 M 44 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29
12 Su, Zhi (1977-12) 蘇治 M 46 INEDIndependent Non-Executive Director 2020-06-29
13 Tang, Minjie 唐敏捷 M 48 FDFinance Director 2017-02-14
14 Wong, Jeff Kwan Kit 王君傑 M 54 INEDIndependent Non-Executive Director 2015-04-06 2020-06-29
15 Wu, Jianying (1964) 吳劍英 M 59 ED, GMExecutive Director, General Manager 2010-07-23
16 Yang, Yushe 楊玉社 M 61 INEDIndependent Non-Executive Director 2020-06-29
17 You, Jie 游捷 F 61 NEDNon-Executive Director 2010-07-23
18 Zhao, Lei (1973) 趙磊 M 50 INEDIndependent Non-Executive Director 2020-06-29
19 Zhu, Qin (1963) 朱勤 M 60 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chiu, Edmond Ming King 趙明璟 M 46 CoSecCompany Secretary 2014-11-17
2 Huang, Ming (1975) 黄明 M 48 CoSecCompany Secretary 2014-11-17 2020-01-01
3 Tang, Minjie 唐敏捷 M 48 CFOChief Financial Officer 2016-12-09 2017-02-14
4 Tian, Min (1989) 田敏 F 34 CoSecCompany Secretary 2020-01-01

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