Shandong Boan Biotechnology Co., Ltd. 山東博安生物技術股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Xiangjie 劉祥杰 | F | 52 | SupervisorSupervisor | 2021-03-23 | |
| 2 | Ning, Xia 寧夏 | F | 36 | SupervisorSupervisor | 2021-03-23 | |
| 3 | Zhang, Xiaomei (1970) 張曉玫 | F | 54 | Sup ChChairman of Supervisors | 2021-03-23 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (1972) 陳傑 | M | 52 | NEDNon-Executive Director | 2021-01-25 | 2023-12-12 |
| 2 | Dai, Jixiong 戴繼雄 | M | 65 | INEDIndependent Non-Executive Director | 2021-03-23 | |
| 3 | Dou, Changlin 竇昌林 | M | 61 | EDExecutive Director | 2019-11-16 | |
| 4 | Jiang, Hua (1978) 姜華 | F | 46 | Ch, CEOChairman, Chief Executive Officer | 2020-06-22 | |
| 5 | Li, Li (1974) 李莉 | F | 50 | NEDNon-Executive Director | 2020-06-22 | |
| 6 | Li, Youxin (1961) 李又欣 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-06-22 | 2023-02-12 |
| 7 | Liu, Yuan Chong 劉元沖 | M | 61 | NEDNon-Executive Director | 2020-06-22 | |
| 8 | Shi, Luwen 史錄文 | M | 61 | INEDIndependent Non-Executive Director | 2021-03-23 | |
| 9 | Yu, Jialin (1976) 余家林 | M | 48 | INEDIndependent Non-Executive Director | 2022-12-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2022-03-10 |
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