Asymchem Laboratories (Tianjin) Co., Ltd. 凱萊英醫藥集團（天津）股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Di, Shanshan 狄姍姍 | F | 37 | SupervisorSupervisor | 2017-10-31 | |
| 2 | Hou, Jingyi 侯靖藝 | F | 40 | SupervisorSupervisor | 2021-01-24 | |
| 3 | Zhi, Xinxin 智欣欣 | F | 43 | SupervisorSupervisor | 2011-07-18 | 2021-02 |
| Sup ChChairman of Supervisors | 2021-02 | |||||
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hong, Hao (1956) 洪浩 | M | 68 | Ch, GM, FdrChairman, General Manager, Founder | 2022-01-19 | |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2022-01-19 | |||||
| 2 | Hong, Liang (1974) 洪亮 | M | 50 | EDExecutive Director | 2011-07-18 | |
| 3 | Hou, Xinyi (1960) 侯欣一 | M | 64 | INEDIndependent Non-Executive Director | 2024-02-29 | |
| 4 | Lee, Felix Kar Chung 李家聰 | M | 43 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 5 | Song, Ye (1961) | F | 63 | NEDNon-Executive Director | 2011-07-18 | |
| 6 | Sun, Xuejiao 孫雪嬌 | F | 41 | INEDIndependent Non-Executive Director | 2023-10-18 | |
| 7 | Wang, Qingsong (1979) 王青松 | M | 45 | INEDIndependent Non-Executive Director | 2019-04-18 | 2024-02-29 |
| 8 | Yang, Rui (1977) 楊蕊 | F | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-07-18 | 2022-01-19 |
| Co-CEOCo-Chief Executive Officer | 2022-01-19 | |||||
| 9 | Zhang, Da (1981) 張達 | M | 43 | FDFinance Director | 2019-04-18 | |
| 10 | Zhang, Kun (1973) 張昆 | F | 51 | INEDIndependent Non-Executive Director | 2017-01-16 | 2023-10-18 |
| 11 | Zhang, Ting (1987) 張婷 | F | 37 | NEDNon-Executive Director | 2021-02-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ching Kit 鄭程傑 | M | 36 | CoSecCompany Secretary | 2021-12-10 | |
| 2 | Xu, Xiangke 徐向科 | M | 44 | CoSecCompany Secretary |
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