Shenzhen Neptunus Interlong Bio-technique Company Limited 深圳市海王英特龍生物技術股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Cao, Yang (Shenzhen Neptunus) 曹陽 F 30 SupervisorSupervisor 2018-05-18
2 Wang, Bin (Shenzhen Neptunus) 王彬 M 61 SupervisorSupervisor 2011-06-25 2020-06-25
3 Xiong, Chu Xiong 熊楚熊 M 66 Ind SupIndependent Supervisor 2008-06-25 2020-06-25

Main board

Name Age
in
2020
Position From Until
1 Liu, Zhan Jun 劉占軍 M 63 NEDNon-Executive Director 2011-06-25 2020-06-25
2 Poon, Larry Ka Yeung 潘嘉陽 M 53 INEDIndependent Non-Executive Director 2005-08-21
3 Song, Ting Jiu 宋廷久 M 64 NEDNon-Executive Director 2014-01-31 2020-06-25
4 Xu, Yan He 徐燕和 M 64 ED, GMExecutive Director, General Manager 2016-03-03 2020-06-25
5 Yick, Simon Wing Fat 易永發 M 62 INEDIndependent Non-Executive Director 2005-08-21
6 Yu, Lin (1956) 于琳 F 64 NEDNon-Executive Director 2005-06-25
7 Zhang, Feng (1971) 張鋒 M 49 ChChairman 2011-06-25
8 Zhang, Jian Zhou 章劍舟 M 51 INEDIndependent Non-Executive Director 2016-01-21
9 Zhao, Wen Liang 趙文梁 M 45 NEDNon-Executive Director 2016-06-06 2020-06-25

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Mu, Lingxia 慕凌霞 F 51 CoSecCompany Secretary 2016-04-15 2020-06-01

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