SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. 深圳市海普瑞藥業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Su, Jilan 蘇紀蘭 | F | 42 | SupervisorSupervisor | 2007-12 | |
| 2 | Tang, Haijun (1978) 唐海均 | F | 43 | SupervisorSupervisor | 2007-12 | |
| 3 | Zheng, Zehui 鄭澤輝 | M | 52 | Sup ChChairman of Supervisors |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Haihua 步海華 | M | 46 | EDExecutive Director | 2014-11 | 2020-08-31 |
| NEDNon-Executive Director | 2020-08-31 | 2021-04-17 | ||||
| 2 | Chen, Junfa 陳俊發 | M | 57 | INEDIndependent Non-Executive Director | 2017-05-01 | 2023-05-22 |
| 3 | Li, Li (Shenzhen Hepalink) 李鋰 | M | 58 | Ch, Co-FdrChairman, Co-Founder | ||
| 4 | Li, Tan 李坦 | F | 57 | ED, Co-FdrExecutive Director, Co-Founder | ||
| 5 | Lu, Chuan 呂川 | M | 51 | INEDIndependent Non-Executive Director | 2019-12-01 | |
| 6 | Shan, Yu 單宇 | M | 61 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | ||
| 7 | Sun, Xuan (SFC:AYR648) 孫暄 | M | 46 | Vice ChVice Chairman | 2020-02-01 | 2021-05-06 |
| 8 | Wang, Zhaohui (1977) 王肇輝 | M | 44 | INEDIndependent Non-Executive Director | 2017-07-01 | 2023-05-22 |
| 9 | Zhang, Bin (1977) 張斌 | M | 44 | EDExecutive Director | 2021-05-26 | 2022-04-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Haihua 步海華 | M | 46 | CoSecCompany Secretary | 2020-09-18 | |
| 2 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 40 | CoSecCompany Secretary | ||
| 3 | Qian, Fengqi 錢風奇 | M | 36 | CoSecCompany Secretary | 2021-10-27 | |
| 4 | Tan, Xuan (1982) 談煊 | F | 39 | CoSecCompany Secretary | 2020-09-18 | 2021-10-27 |
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