SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. 深圳市海普瑞藥業集團股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2023
Position From Until
1 Su, Jilan 蘇紀蘭 F 44 SupervisorSupervisor 2007-12
2 Tang, Haijun (1978) 唐海均 F 45 SupervisorSupervisor 2007-12
3 Zheng, Zehui 鄭澤輝 M 54 Sup ChChairman of Supervisors

Main board

Name Age
in
2023
Position From Until
1 Chen, Junfa 陳俊發 M 59 INEDIndependent Non-Executive Director 2017-05-01 2023-05-22
2 Li, Li (Shenzhen Hepalink) 李鋰 M 60 Ch, Co-FdrChairman, Co-Founder
3 Li, Tan 李坦 F 59 ED, Co-FdrExecutive Director, Co-Founder
4 Lu, Chuan 呂川 M 53 INEDIndependent Non-Executive Director 2019-12-01
5 Shan, Yu 單宇 M 63 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder
6 Wang, Zhaohui (1977) 王肇輝 M 46 INEDIndependent Non-Executive Director 2017-07-01 2023-05-22

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chan, Sze Ting (Tricor) 陳詩婷 F 42 CoSecCompany Secretary
2 Qian, Fengqi 錢風奇 M 38 CoSecCompany Secretary 2021-10-27
3 Xiang, Xianqing 向賢青 M 49 FCFinancial Controller 2022-04-29 2023-08-21

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