Biosino Bio-Technology and Science Incorporation 中生北控生物科技股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Aijun 陳愛軍 M SupervisorSupervisor 2003-08-30 2005-04-04
2 Guan, Xiaohui (1971-03) 關曉暉 F 50 SupervisorSupervisor 2011-01-24 2015-03-03
3 He, Rongqiao 赫榮喬 M 67 Sup ChChairman of Supervisors 2007-01-09 2014-08-20
4 Huang, Aiyu 黃愛玉 F 35 SupervisorSupervisor 2015-03-03 2021-05-28
5 Shao, Yimin 邵依民 M 63 SupervisorSupervisor 2005-04-04 2015-12-02
6 Shen, Sheng (1985) 沈勝 M 36 SupervisorSupervisor 2019-01-08
7 Wang, Xin (1969) 王昕 M 52 SupervisorSupervisor 2004-06-17 2010-02-06
8 Yan, Xiyun 閻錫蘊 F 64 Sup ChChairman of Supervisors 2003-09-02 2007-01-09
Sup ChChairman of Supervisors 2014-08-20 2015-12-02
SupervisorSupervisor 2015-12-02 2019-01-08
9 Zhang, Lingyong 張靈勇 M 38 SupervisorSupervisor 2010-02-06 2011-01-24
10 Zhou, Jie (1962) 周潔 M 59 Sup ChChairman of Supervisors 2015-12-02

Main board

Name Age
in
2021
Position From Until
1 Bi, Lijun (1974) 畢利軍 F 47 NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-20 2018-09-18
2 Chan, Yiu Kwong (1964) 陳耀光 M 57 INEDIndependent Non-Executive Director 2005-04-05 2010-12-10
3 Chen, Jianhua (1983) 陳建華 M 38 EDExecutive Director 2018-05-18
4 Chen, Jintian 陳錦添 M 44 NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-03 2015-12-02
Pres, Vice ChPresident, Vice Chairman 2015-12-02 2019-12-04
Vice ChVice Chairman 2019-12-04
5 Cheng, Jing (1963) 程京 M 58 INEDIndependent Non-Executive Director 2007-01-09 2008-05-16
6 Cheng, Yali (1962) 程亞利 F 59 NEDNon-Executive Director 2018-09-18
7 E, Meng 鄂萌 M 63 NEDNon-Executive Director 2001-04-07 2003-09-02
8 Gao, Guang Xia 高光俠 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2007-01-09 2014-08-20
9 He, Rongqiao 赫榮喬 M 67 NEDNon-Executive Director 2003-09-02 2007-01-09
10 Hou, Quanmin 侯全民 M 55 EDExecutive Director 2007-01-09 2015-12-02
NEDNon-Executive Director 2015-12-02 2018-09-18
11 Hu, Kevin Canwu 胡燦武 M 46 INEDIndependent Non-Executive Director 2009-02-09 2019-01-08
12 Hua, Jiaxin 華家新 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2004-12-10 2006-05-29
13 Hua, Sheng 華生 M 69 INEDIndependent Non-Executive Director 2005-04-05 2008-11-10
14 Jia, Hongfei 賈鴻飛 M 55 NEDNon-Executive Director 2014-03-13 2015-03-03
15 Li, Chang (1966) 李暢 F 55 NEDNon-Executive Director 2003-09-02 2008-05-16
16 Li, Li (1970) 李漓 F 51 INEDIndependent Non-Executive Director 2020-03-11
17 Ni, Xiaowei 倪小偉 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-31 2015-03-03
18 Pan, Chunyu 潘春雨 M 44 INEDIndependent Non-Executive Director 2019-01-08 2020-03-11
19 Qiao, Zhicheng 喬志城 M 49 NED, Vice ChNon-Executive Director, Vice Chairman 2011-01-24 2013-07-31
20 Qin, Xuemin 秦學民 F 63 NEDNon-Executive Director 2008-05-16 2011-01-24
21 Rao, Yi 饒毅 M 60 INEDIndependent Non-Executive Director 2008-05-16 2015-03-23
22 Rao, Zihe 饒子和 M 71 NED, ChNon-Executive Director, Chairman 2003-09-02 2007-01-09
23 Ren, Fujin 任孚今 M 55 INEDIndependent Non-Executive Director 2019-09-30
24 Rong, Yang 榮洋 M 61 NEDNon-Executive Director 2004-12-10 2011-01-24
25 Sun, Zhe (1975) 孫哲 M 46 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-18
26 Wang, Daixue 王代雪 M 66 INEDIndependent Non-Executive Director 2013-03-18 2019-09-30
27 Wang, Fu Gen 王福根 M 58 NEDNon-Executive Director 2006-07-01 2015-12-02
28 Wang, Lin (Biosino) 王琳 F 54 EDExecutive Director 2007-01-09 2015-05-28
29 Wang, Tao (Biosino) 王滔 M 45 NEDNon-Executive Director 2020-11-20
30 Wong, John Yik Chung 黃翼忠 M 54 INEDIndependent Non-Executive Director 2011-05-12 2015-12-02
31 Wu, Lebin 吳樂斌 M 59 ED, GMExecutive Director, General Manager 2001-04-07 2007-01-09
Ch, PresChairman, President 2007-01-09 2014-07-10
ChChairman 2014-07-10 2019-12-04
Ch, PresChairman, President 2019-12-04 2020-08-03
ChChairman 2020-08-03
32 Xu, Cunmao 許存茂 M 58 ED, VPExecutive Director, Vice President 2015-03-03 2020-07-20
33 Yang, Zhenhua (1935) 楊振華 M 86 INEDIndependent Non-Executive Director 2005-04-05 2007-01-09
34 Yao, Fang (1969-07) 姚方 M 52 NEDNon-Executive Director 2011-01-24 2014-03-13
35 Yu, Tongle 余同樂 M 55 NEDNon-Executive Director 2013-03-18 2015-03-03
36 Yu, Xiaomin (1940) 郁小民 F 81 NEDNon-Executive Director 2001-04-07 2010-02-06
37 Zhang, Haitao (1973) 張海濤 M 48 EDExecutive Director 2015-12-02 2018-01-19
38 Zhang, Xiaohui (1964) 張曉暉 M 57 NEDNon-Executive Director 2010-02-06 2011-01-24
39 Zhang, Yinge 張英娥 F 55 NEDNon-Executive Director 2012-04-01 2013-03-18
40 Zhang, Yong (1966) 張勇 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-01 2010-02-06
41 Zheng, Yongtang 鄭永唐 M 59 INEDIndependent Non-Executive Director 2015-03-23
42 Zhou, Jie (1962) 周潔 M 59 PresPresident 2015-03-03 2015-12-02
43 Zhu, Yigui 朱以桂 M 84 Vice ChVice Chairman 2001-04-07 2007-01-09
44 Zuo, Zhihui 左志輝 M 57 NEDNon-Executive Director 2011-01-24 2012-04-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lin, Yanglin 林楊林 M 39 Pres Non-DirPresident, Non-Director 2020-08-03
2 Tung, Eric Woon Cheung 董渙樟 M 51 CoSecCompany Secretary
3 Zhou, Jie (1962) 周潔 M 59 Pres Non-DirPresident, Non-Director 2014-07-10 2015-03-03

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