Biosino Bio-Technology and Science Incorporation 中生北控生物科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Aijun 陳愛軍 | M | SupervisorSupervisor | 2003-08-30 | 2005-04-04 | |
| 2 | Fan, Hua (1963) 范華 | M | 61 | Sup ChChairman of Supervisors | 2024-06-28 | |
| 3 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | SupervisorSupervisor | 2011-01-24 | 2015-03-03 |
| 4 | He, Rongqiao 赫榮喬 | M | 70 | Sup ChChairman of Supervisors | 2007-01-09 | 2014-08-20 |
| 5 | Huang, Aiyu 黃愛玉 | F | 38 | SupervisorSupervisor | 2015-03-03 | 2021-05-28 |
| 6 | Li, Jifeng (1978) 李繼峰 | M | 46 | Sup ChChairman of Supervisors | 2023-05-25 | 2024-06-28 |
| 7 | Ren, Junhe 任君賀 | F | 35 | SupervisorSupervisor | 2021-05-28 | |
| 8 | Shao, Yimin 邵依民 | M | 66 | SupervisorSupervisor | 2005-04-04 | 2015-12-02 |
| 9 | Shen, Sheng (1985) 沈勝 | M | 39 | SupervisorSupervisor | 2019-01-08 | |
| 10 | Wang, Xin (1969) 王昕 | M | 55 | SupervisorSupervisor | 2004-06-17 | 2010-02-06 |
| 11 | Yan, Xiyun 閻錫蘊 | F | 67 | 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 | ||||
| 12 | Zhang, Lingyong 張靈勇 | M | 41 | SupervisorSupervisor | 2010-02-06 | 2011-01-24 |
| 13 | Zhou, Jie (1962) 周潔 | M | 62 | Sup ChChairman of Supervisors | 2015-12-02 | 2023-05-25 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Lijun (1974) 畢利軍 | F | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-08-20 | 2018-09-18 |
| 2 | Chan, Yiu Kwong (1964) 陳耀光 | M | 60 | INEDIndependent Non-Executive Director | 2005-04-05 | 2010-12-10 |
| 3 | Chen, Jianhua (1983) 陳建華 | M | 41 | EDExecutive Director | 2018-05-18 | 2021-05-28 |
| 4 | Chen, Jintian 陳錦添 | M | 47 | 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 | 2021-05-28 | ||||
| 5 | Chen, Peng (1974) 陳鵬 | M | 50 | PresPresident | 2023-05-25 | |
| 6 | Chen, Zhengyong 陳正永 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-05-25 | |
| 7 | Cheng, Jing (1963) 程京 | M | 61 | INEDIndependent Non-Executive Director | 2007-01-09 | 2008-05-16 |
| 8 | Cheng, Yali (1962) 程亞利 | F | 62 | NEDNon-Executive Director | 2018-09-18 | 2023-05-25 |
| 9 | E, Meng 鄂萌 | M | 66 | NEDNon-Executive Director | 2001-04-07 | 2003-09-02 |
| 10 | Gao, Guang Xia 高光俠 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-01-09 | 2014-08-20 |
| NEDNon-Executive Director | 2023-05-25 | |||||
| 11 | He, Rongqiao 赫榮喬 | M | 70 | NEDNon-Executive Director | 2003-09-02 | 2007-01-09 |
| 12 | He, Xin (1972) 何欣 | F | 52 | INEDIndependent Non-Executive Director | 2024-06-28 | |
| 13 | Hou, Quanmin 侯全民 | M | 58 | EDExecutive Director | 2007-01-09 | 2015-12-02 |
| NEDNon-Executive Director | 2015-12-02 | 2018-09-18 | ||||
| 14 | Hu, Kevin Canwu 胡燦武 | M | 49 | INEDIndependent Non-Executive Director | 2009-02-09 | 2019-01-08 |
| 15 | Hua, Jiaxin 華家新 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-12-10 | 2006-05-29 |
| 16 | Hua, Sheng 華生 | M | 72 | INEDIndependent Non-Executive Director | 2005-04-05 | 2008-11-10 |
| 17 | Jia, Hongfei 賈鴻飛 | M | 58 | NEDNon-Executive Director | 2014-03-13 | 2015-03-03 |
| 18 | Li, Chang (1966) 李暢 | F | 58 | NEDNon-Executive Director | 2003-09-02 | 2008-05-16 |
| 19 | Li, Li (1970) 李漓 | F | 54 | INEDIndependent Non-Executive Director | 2020-03-11 | 2021-05-28 |
| 20 | Li, Zhonghua (1962) 李忠華 | M | 62 | NEDNon-Executive Director | 2023-05-25 | |
| 21 | Lin, Yanglin 林楊林 | M | 43 | PresPresident | 2021-05-28 | 2021-12-07 |
| Vice ChVice Chairman | 2021-12-07 | 2023-05-25 | ||||
| 22 | Lu, Qi (1980) 陸琪 | M | 44 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 23 | Ni, Xiaowei (1963) 倪小偉 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-07-31 | 2015-03-03 |
| 24 | Pan, Chunyu 潘春雨 | M | 47 | INEDIndependent Non-Executive Director | 2019-01-08 | 2020-03-11 |
| 25 | Qiao, Zhicheng 喬志城 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-01-24 | 2013-07-31 |
| 26 | Qin, Xuemin 秦學民 | F | 66 | NEDNon-Executive Director | 2008-05-16 | 2011-01-24 |
| 27 | Rao, Yi 饒毅 | M | 63 | INEDIndependent Non-Executive Director | 2008-05-16 | 2015-03-23 |
| 28 | Rao, Zihe 饒子和 | M | 74 | NED, ChNon-Executive Director, Chairman | 2003-09-02 | 2007-01-09 |
| 29 | Ren, Fujin 任孚今 | M | 58 | INEDIndependent Non-Executive Director | 2019-09-30 | 2023-02-12 |
| 30 | Rong, Yang 榮洋 | M | 64 | NEDNon-Executive Director | 2004-12-10 | 2011-01-24 |
| 31 | Shen, Jiangang 沈劍剛 | M | 61 | INEDIndependent Non-Executive Director | 2023-02-23 | |
| 32 | Shen, Zuojun 沈佐君 | M | 62 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 33 | Sun, Zhe (1975) 孫哲 | M | 49 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-09-18 | 2023-09-26 |
| 34 | Wang, Daixue 王代雪 | M | 69 | INEDIndependent Non-Executive Director | 2013-03-18 | 2019-09-30 |
| 35 | Wang, Fu Gen 王福根 | M | 61 | NEDNon-Executive Director | 2006-07-01 | 2015-12-02 |
| 36 | Wang, Lin (Biosino) 王琳 | F | 57 | EDExecutive Director | 2007-01-09 | 2015-05-28 |
| 37 | Wang, Tao (Biosino) 王滔 | M | 48 | NEDNon-Executive Director | 2020-11-20 | 2021-11-22 |
| 38 | Wong, John Yik Chung 黃翼忠 | M | 57 | INEDIndependent Non-Executive Director | 2011-05-12 | 2015-12-02 |
| 39 | Wu, Lebin 吳樂斌 | M | 62 | 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 | |||||
| 40 | Xu, Cunmao 許存茂 | M | 61 | ED, VPExecutive Director, Vice President | 2015-03-03 | 2020-07-20 |
| 41 | Yang, Peng (1974) 楊鵬 | M | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-09-26 | |
| 42 | Yang, Zhenhua (1935) 楊振華 | M | 89 | INEDIndependent Non-Executive Director | 2005-04-05 | 2007-01-09 |
| 43 | Yao, Fang (1969-07) 姚方 | M | 55 | NEDNon-Executive Director | 2011-01-24 | 2014-03-13 |
| 44 | Yu, Tongle 余同樂 | M | 58 | NEDNon-Executive Director | 2013-03-18 | 2015-03-03 |
| 45 | Yu, Xiaomin (1940) 郁小民 | F | 84 | NEDNon-Executive Director | 2001-04-07 | 2010-02-06 |
| 46 | Zeng, Shuangzi 曾霜自 | F | 54 | NEDNon-Executive Director | 2021-05-28 | 2021-11-22 |
| 47 | Zhang, Haitao (1973) 張海濤 | M | 51 | EDExecutive Director | 2015-12-02 | 2018-01-19 |
| 48 | Zhang, Xiaohui (1964) 張曉暉 | M | 60 | NEDNon-Executive Director | 2010-02-06 | 2011-01-24 |
| 49 | Zhang, Yinge 張英娥 | F | 58 | NEDNon-Executive Director | 2012-04-01 | 2013-03-18 |
| 50 | Zhang, Yong (1966) 張勇 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-07-01 | 2010-02-06 |
| 51 | Zheng, Yongtang 鄭永唐 | M | 62 | INEDIndependent Non-Executive Director | 2015-03-23 | 2023-05-25 |
| 52 | Zhou, Jie (1962) 周潔 | M | 62 | PresPresident | 2015-03-03 | 2015-12-02 |
| 53 | Zhu, Yigui 朱以桂 | M | 87 | Vice ChVice Chairman | 2001-04-07 | 2007-01-09 |
| 54 | Zuo, Zhihui 左志輝 | M | 60 | NEDNon-Executive Director | 2011-01-24 | 2012-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Peng (1974) 陳鵬 | M | 50 | Pres Non-DirPresident, Non-Director | 2021-12-07 | 2023-05-25 |
| 2 | Lin, Yanglin 林楊林 | M | 43 | Pres Non-DirPresident, Non-Director | 2020-08-03 | 2021-05-28 |
| 3 | Tung, Eric Woon Cheung 董渙樟 | M | 54 | CoSecCompany Secretary | ||
| 4 | Zhou, Jie (1962) 周潔 | M | 62 | Pres Non-DirPresident, Non-Director | 2014-07-10 | 2015-03-03 |
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