CARsgen Therapeutics Holdings Limited 科濟藥業控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Chunhai 樊春海 | M | 52 | INEDIndependent Non-Executive Director | 2021-06-18 | 2023-01-11 |
2 | Guo, Bingsen 郭炳森 | M | 55 | NEDNon-Executive Director | 2018-09-13 | |
3 | Guo, Huaqing (1988) 郭華清 | M | 37 | NEDNon-Executive Director | 2020-09-18 | |
4 | Jiang, Hua (Carsgen) 蔣華 | F | 46 | EDExecutive Director | 2022-08-01 | |
5 | Li, Huabing 李華兵 | M | 45 | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-04-29 |
6 | Li, Zonghai 李宗海 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2018-02-09 | |
7 | So, Tak Young 蘇德揚 | M | 55 | INEDIndependent Non-Executive Director | 2021-06-18 | 2023-06-30 |
8 | Wang, Huamao 王華茂 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2018-09-13 | |
9 | Xie, Ronggang 謝榕剛 | M | 40 | NEDNon-Executive Director | 2020-09-18 | |
10 | Yan, Guangmei 顏光美 | M | 68 | INEDIndependent Non-Executive Director | 2021-06-18 | |
11 | Zhao, Rachel Yachao 趙雅超 | F | 44 | NEDNon-Executive Director | 2018-09-13 | 2022-05-27 |
12 | Zhao, Xiangke 趙向可 | F | 40 | INEDIndependent Non-Executive Director | 2023-07-04 | |
13 | Zhou, Wen (1974) 周文 | F | 51 | INEDIndependent Non-Executive Director | 2024-04-29 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lui, Christopher Wing Yat 呂穎一 | M | 36 | CoSecCompany Secretary | 2021-02-23 |
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