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

Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Guan, Xiaohui (1971-03) 關曉暉 F 52 SupervisorSupervisor 2011-01-24 2015-03-03
2 Huang, Aiyu 黃愛玉 F 37 SupervisorSupervisor 2015-03-03 2021-05-28
3 Ren, Junhe 任君賀 F 34 SupervisorSupervisor 2021-05-28
4 Yan, Xiyun 閻錫蘊 F 66 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
5 Chen, Aijun 陳愛軍 M SupervisorSupervisor 2003-08-30 2005-04-04
6 He, Rongqiao 赫榮喬 M 69 Sup ChChairman of Supervisors 2007-01-09 2014-08-20
7 Shao, Yimin 邵依民 M 65 SupervisorSupervisor 2005-04-04 2015-12-02
8 Shen, Sheng (1985) 沈勝 M 38 SupervisorSupervisor 2019-01-08
9 Wang, Xin (1969) 王昕 M 54 SupervisorSupervisor 2004-06-17 2010-02-06
10 Zhang, Lingyong 張靈勇 M 40 SupervisorSupervisor 2010-02-06 2011-01-24
11 Zhou, Jie (1962) 周潔 M 61 Sup ChChairman of Supervisors 2015-12-02 2023-05-25

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Bi, Lijun (1974) 畢利軍 F 49 NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-20 2018-09-18
2 Cheng, Yali (1962) 程亞利 F 61 NEDNon-Executive Director 2018-09-18 2023-05-25
3 Li, Chang (1966) 李暢 F 57 NEDNon-Executive Director 2003-09-02 2008-05-16
4 Li, Li (1970) 李漓 F 53 INEDIndependent Non-Executive Director 2020-03-11 2021-05-28
5 Qin, Xuemin 秦學民 F 65 NEDNon-Executive Director 2008-05-16 2011-01-24
6 Wang, Lin (Biosino) 王琳 F 56 EDExecutive Director 2007-01-09 2015-05-28
7 Yu, Xiaomin (1940) 郁小民 F 83 NEDNon-Executive Director 2001-04-07 2010-02-06
8 Zeng, Shuangzi 曾霜自 F 53 NEDNon-Executive Director 2021-05-28 2021-11-22
9 Zhang, Yinge 張英娥 F 57 NEDNon-Executive Director 2012-04-01 2013-03-18
10 Chan, Yiu Kwong (1964) 陳耀光 M 59 INEDIndependent Non-Executive Director 2005-04-05 2010-12-10
11 Chen, Jianhua (1983) 陳建華 M 40 EDExecutive Director 2018-05-18 2021-05-28
12 Chen, Jintian 陳錦添 M 46 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
13 Cheng, Jing (1963) 程京 M 60 INEDIndependent Non-Executive Director 2007-01-09 2008-05-16
14 E, Meng 鄂萌 M 65 NEDNon-Executive Director 2001-04-07 2003-09-02
15 Gao, Guang Xia 高光俠 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2007-01-09 2014-08-20
16 He, Rongqiao 赫榮喬 M 69 NEDNon-Executive Director 2003-09-02 2007-01-09
17 Hou, Quanmin 侯全民 M 57 EDExecutive Director 2007-01-09 2015-12-02
NEDNon-Executive Director 2015-12-02 2018-09-18
18 Hu, Kevin Canwu 胡燦武 M 48 INEDIndependent Non-Executive Director 2009-02-09 2019-01-08
19 Hua, Jiaxin 華家新 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2004-12-10 2006-05-29
20 Hua, Sheng 華生 M 71 INEDIndependent Non-Executive Director 2005-04-05 2008-11-10
21 Jia, Hongfei 賈鴻飛 M 57 NEDNon-Executive Director 2014-03-13 2015-03-03
22 Lin, Yanglin 林楊林 M 42 PresPresident 2021-05-28 2021-12-07
Vice ChVice Chairman 2021-12-07 2023-05-25
23 Lu, Qi (1980) 陸琪 M 43 INEDIndependent Non-Executive Director 2021-05-28
24 Ni, Xiaowei (1963) 倪小偉 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-31 2015-03-03
25 Pan, Chunyu 潘春雨 M 46 INEDIndependent Non-Executive Director 2019-01-08 2020-03-11
26 Qiao, Zhicheng 喬志城 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2011-01-24 2013-07-31
27 Rao, Yi 饒毅 M 62 INEDIndependent Non-Executive Director 2008-05-16 2015-03-23
28 Rao, Zihe 饒子和 M 73 NED, ChNon-Executive Director, Chairman 2003-09-02 2007-01-09
29 Ren, Fujin 任孚今 M 57 INEDIndependent Non-Executive Director 2019-09-30 2023-02-12
30 Rong, Yang 榮洋 M 63 NEDNon-Executive Director 2004-12-10 2011-01-24
31 Shen, Jiangang 沈劍剛 M 60 INEDIndependent Non-Executive Director 2023-02-23
32 Sun, Zhe (1975) 孫哲 M 48 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-18 2023-09-26
33 Wang, Daixue 王代雪 M 68 INEDIndependent Non-Executive Director 2013-03-18 2019-09-30
34 Wang, Fu Gen 王福根 M 60 NEDNon-Executive Director 2006-07-01 2015-12-02
35 Wang, Tao (Biosino) 王滔 M 47 NEDNon-Executive Director 2020-11-20 2021-11-22
36 Wong, John Yik Chung 黃翼忠 M 56 INEDIndependent Non-Executive Director 2011-05-12 2015-12-02
37 Wu, Lebin 吳樂斌 M 61 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
38 Xu, Cunmao 許存茂 M 60 ED, VPExecutive Director, Vice President 2015-03-03 2020-07-20
39 Yang, Zhenhua (1935) 楊振華 M 88 INEDIndependent Non-Executive Director 2005-04-05 2007-01-09
40 Yao, Fang (1969-07) 姚方 M 54 NEDNon-Executive Director 2011-01-24 2014-03-13
41 Yu, Tongle 余同樂 M 57 NEDNon-Executive Director 2013-03-18 2015-03-03
42 Zhang, Haitao (1973) 張海濤 M 50 EDExecutive Director 2015-12-02 2018-01-19
43 Zhang, Xiaohui (1964) 張曉暉 M 59 NEDNon-Executive Director 2010-02-06 2011-01-24
44 Zhang, Yong (1966) 張勇 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-01 2010-02-06
45 Zheng, Yongtang 鄭永唐 M 61 INEDIndependent Non-Executive Director 2015-03-23 2023-05-25
46 Zhou, Jie (1962) 周潔 M 61 PresPresident 2015-03-03 2015-12-02
47 Zhu, Yigui 朱以桂 M 86 Vice ChVice Chairman 2001-04-07 2007-01-09
48 Zuo, Zhihui 左志輝 M 59 NEDNon-Executive Director 2011-01-24 2012-04-01

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Peng (1974) 陳鵬 M 49 Pres Non-DirPresident, Non-Director 2021-12-07 2023-05-25
2 Lin, Yanglin 林楊林 M 42 Pres Non-DirPresident, Non-Director 2020-08-03 2021-05-28
3 Tung, Eric Woon Cheung 董渙樟 M 53 CoSecCompany Secretary
4 Zhou, Jie (1962) 周潔 M 61 Pres Non-DirPresident, Non-Director 2014-07-10 2015-03-03

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top