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 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Su, Jilan 蘇紀蘭 | F | 45 | SupervisorSupervisor | 2007-12 | |
| 2 | Tang, Haijun (1978) 唐海均 | F | 46 | SupervisorSupervisor | 2007-12 | |
| 3 | Zheng, Zehui 鄭澤輝 | M | 55 | Sup ChChairman of Supervisors |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Peng (1949) 黃鵬 | M | 75 | INEDIndependent Non-Executive Director | 2023-05-22 | |
| 2 | Li, Li (Shenzhen Hepalink) 李鋰 | M | 61 | Ch, Co-FdrChairman, Co-Founder | ||
| 3 | Li, Tan 李坦 | F | 60 | ED, Co-FdrExecutive Director, Co-Founder | ||
| 4 | Lu, Chuan 呂川 | M | 54 | INEDIndependent Non-Executive Director | 2019-12-01 | |
| 5 | Shan, Yu 單宇 | M | 64 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | ||
| 6 | Yi, Ming 易銘 | M | 47 | INEDIndependent Non-Executive Director | 2023-05-22 | |
| 7 | Zhang, Ping (Shenzhen Hepalink) 張平 | M | 60 | EDExecutive Director | 2023-05-22 | |
| 8 | Bu, Haihua 步海華 | M | 49 | EDExecutive Director | 2014-11 | 2020-08-31 |
| NEDNon-Executive Director | 2020-08-31 | 2021-04-17 | ||||
| 9 | Sun, Xuan (SFC:AYR648) 孫暄 | M | 49 | Vice ChVice Chairman | 2020-02-01 | 2021-05-06 |
| 10 | Zhang, Bin (1977) 張斌 | M | 47 | EDExecutive Director | 2021-05-26 | 2022-04-29 |
| 11 | Chen, Junfa 陳俊發 | M | 60 | INEDIndependent Non-Executive Director | 2017-05-01 | 2023-05-22 |
| 12 | Wang, Zhaohui (1977) 王肇輝 | M | 47 | INEDIndependent Non-Executive Director | 2017-07-01 | 2023-05-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 43 | CoSecCompany Secretary | ||
| 2 | Chen, Juan (1975) 陳娟 | M | 49 | FCFinancial Controller | 2023-08-21 | |
| 3 | Qian, Fengqi 錢風奇 | M | 39 | CoSecCompany Secretary | 2021-10-27 | |
| 4 | Bu, Haihua 步海華 | M | 49 | CoSecCompany Secretary | 2020-09-18 | |
| 5 | Tan, Xuan (1982) 談煊 | F | 42 | CoSecCompany Secretary | 2020-09-18 | 2021-10-27 |
| 6 | Xiang, Xianqing 向賢青 | M | 50 | FCFinancial Controller | 2022-04-29 | 2023-08-21 |
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