Shanghai Haohai Biological Technology Co., Ltd. 上海昊海生物科技股份有限公司
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, Qing (1971) 楊青 | F | 52 | Ind SupIndependent Supervisor | 2014-10-16 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yiyi (1981) 陳奕奕 | F | 42 | EDExecutive Director | 2010-07-23 | |
| 2 | Hou, Yongtai 侯永泰 | M | 62 | ChChairman | 2010-07-23 | |
| 3 | Huang, Ming (1975) 黄明 | M | 48 | NEDNon-Executive Director | 2019-12-19 | |
| 4 | Jiang, Zhihong (1968) 姜志宏 | M | 55 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 5 | Su, Zhi (1977-12) 蘇治 | M | 46 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 6 | Tang, Minjie 唐敏捷 | M | 48 | FDFinance Director | 2017-02-14 | |
| 7 | Wu, Jianying (1964) 吳劍英 | M | 59 | ED, GMExecutive Director, General Manager | 2010-07-23 | |
| 8 | Yang, Yushe 楊玉社 | M | 61 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 9 | You, Jie 游捷 | F | 61 | NEDNon-Executive Director | 2010-07-23 | |
| 10 | Zhao, Lei (1973) 趙磊 | M | 50 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 11 | Guo, Yongqing 郭永清 | M | 49 | INEDIndependent Non-Executive Director | 2022-06-29 | 2023-12-29 |
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 | Tian, Min (1989) 田敏 | F | 34 | CoSecCompany Secretary | 2020-01-01 |
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