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
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 Hou, Yongtai 侯永泰 M 59 ChChairman 2010-07-23
4 Huang, Ming (1975) 黄明 M 45 NEDNon-Executive Director 2019-12-19
5 Shen, Hongbo 沈紅波 M 41 INEDIndependent Non-Executive Director 2014-10-16 2020-06-29
6 Tang, Minjie 唐敏捷 M 45 FDFinance Director 2017-02-14
7 Wong, Jeff Kwan Kit 王君傑 M 51 INEDIndependent Non-Executive Director 2015-04-06 2020-06-29
8 Wu, Jianying (1964) 吳劍英 M 56 ED, GMExecutive Director, General Manager 2010-07-23
9 You, Jie 游捷 F 58 NEDNon-Executive Director 2010-07-23
10 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 Tian, Min (1989) 田敏 F 31 CoSecCompany Secretary 2020-01-01

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