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
2020		 Position From Until
1 Chen, Aijun 陳愛軍 M SupervisorSupervisor 2003-08-30 2005-04-04
2 He, Rongqiao 赫榮喬 M 66 Sup ChChairman of Supervisors 2007-01-09 2014-08-20
3 Yan, Xiyun 閻錫蘊 F 63 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
4 Shao, Yimin 邵依民 M 62 SupervisorSupervisor 2005-04-04 2015-12-02
5 Zhou, Jie (1962) 周潔 M 58 Sup ChChairman of Supervisors 2015-12-02 2023-05-25
6 Wang, Xin (1969) 王昕 M 51 SupervisorSupervisor 2004-06-17 2010-02-06
7 Guan, Xiaohui (1971-03) 關曉暉 F 49 SupervisorSupervisor 2011-01-24 2015-03-03
8 Zhang, Lingyong 張靈勇 M 37 SupervisorSupervisor 2010-02-06 2011-01-24
9 Shen, Sheng (1985) 沈勝 M 35 SupervisorSupervisor 2019-01-08
10 Huang, Aiyu 黃愛玉 F 34 SupervisorSupervisor 2015-03-03 2021-05-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Yang, Zhenhua (1935) 楊振華 M 85 INEDIndependent Non-Executive Director 2005-04-05 2007-01-09
2 Zhu, Yigui 朱以桂 M 83 Vice ChVice Chairman 2001-04-07 2007-01-09
3 Yu, Xiaomin (1940) 郁小民 F 80 NEDNon-Executive Director 2001-04-07 2010-02-06
4 Rao, Zihe 饒子和 M 70 NED, ChNon-Executive Director, Chairman 2003-09-02 2007-01-09
5 Hua, Sheng 華生 M 68 INEDIndependent Non-Executive Director 2005-04-05 2008-11-10
6 He, Rongqiao 赫榮喬 M 66 NEDNon-Executive Director 2003-09-02 2007-01-09
7 Hua, Jiaxin 華家新 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2004-12-10 2006-05-29
8 Wang, Daixue 王代雪 M 65 INEDIndependent Non-Executive Director 2013-03-18 2019-09-30
9 E, Meng 鄂萌 M 62 NEDNon-Executive Director 2001-04-07 2003-09-02
10 Qin, Xuemin 秦學民 F 62 NEDNon-Executive Director 2008-05-16 2011-01-24
11 Rong, Yang 榮洋 M 60 NEDNon-Executive Director 2004-12-10 2011-01-24
12 Rao, Yi 饒毅 M 59 INEDIndependent Non-Executive Director 2008-05-16 2015-03-23
13 Cheng, Yali (1962) 程亞利 F 58 NEDNon-Executive Director 2018-09-18 2023-05-25
14 Wu, Lebin 吳樂斌 M 58 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
15 Zheng, Yongtang 鄭永唐 M 58 INEDIndependent Non-Executive Director 2015-03-23 2023-05-25
16 Zhou, Jie (1962) 周潔 M 58 PresPresident 2015-03-03 2015-12-02
17 Cheng, Jing (1963) 程京 M 57 INEDIndependent Non-Executive Director 2007-01-09 2008-05-16
18 Ni, Xiaowei (1963) 倪小偉 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-31 2015-03-03
19 Wang, Fu Gen 王福根 M 57 NEDNon-Executive Director 2006-07-01 2015-12-02
20 Xu, Cunmao 許存茂 M 57 ED, VPExecutive Director, Vice President 2015-03-03 2020-07-20
21 Chan, Yiu Kwong (1964) 陳耀光 M 56 INEDIndependent Non-Executive Director 2005-04-05 2010-12-10
22 Zhang, Xiaohui (1964) 張曉暉 M 56 NEDNon-Executive Director 2010-02-06 2011-01-24
23 Zuo, Zhihui 左志輝 M 56 NEDNon-Executive Director 2011-01-24 2012-04-01
24 Gao, Guang Xia 高光俠 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2007-01-09 2014-08-20
25 Hou, Quanmin 侯全民 M 54 EDExecutive Director 2007-01-09 2015-12-02
NEDNon-Executive Director 2015-12-02 2018-09-18
26 Jia, Hongfei 賈鴻飛 M 54 NEDNon-Executive Director 2014-03-13 2015-03-03
27 Li, Chang (1966) 李暢 F 54 NEDNon-Executive Director 2003-09-02 2008-05-16
28 Ren, Fujin 任孚今 M 54 INEDIndependent Non-Executive Director 2019-09-30 2023-02-12
29 Yu, Tongle 余同樂 M 54 NEDNon-Executive Director 2013-03-18 2015-03-03
30 Zhang, Yinge 張英娥 F 54 NEDNon-Executive Director 2012-04-01 2013-03-18
31 Zhang, Yong (1966) 張勇 M 54 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-01 2010-02-06
32 Wang, Lin (Biosino) 王琳 F 53 EDExecutive Director 2007-01-09 2015-05-28
33 Wong, John Yik Chung 黃翼忠 M 53 INEDIndependent Non-Executive Director 2011-05-12 2015-12-02
34 Yao, Fang (1969-07) 姚方 M 51 NEDNon-Executive Director 2011-01-24 2014-03-13
35 Li, Li (1970) 李漓 F 50 INEDIndependent Non-Executive Director 2020-03-11 2021-05-28
36 Qiao, Zhicheng 喬志城 M 48 NED, Vice ChNon-Executive Director, Vice Chairman 2011-01-24 2013-07-31
37 Zhang, Haitao (1973) 張海濤 M 47 EDExecutive Director 2015-12-02 2018-01-19
38 Bi, Lijun (1974) 畢利軍 F 46 NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-20 2018-09-18
39 Hu, Kevin Canwu 胡燦武 M 45 INEDIndependent Non-Executive Director 2009-02-09 2019-01-08
40 Sun, Zhe (1975) 孫哲 M 45 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-18 2023-09-26
41 Chen, Jintian 陳錦添 M 43 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
42 Pan, Chunyu 潘春雨 M 43 INEDIndependent Non-Executive Director 2019-01-08 2020-03-11
43 Chen, Jianhua (1983) 陳建華 M 37 EDExecutive Director 2018-05-18 2021-05-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zhou, Jie (1962) 周潔 M 58 Pres Non-DirPresident, Non-Director 2014-07-10 2015-03-03
2 Tung, Eric Woon Cheung 董渙樟 M 50 CoSecCompany Secretary

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