SINOMAB BIOSCIENCE LIMITED 中國抗體製藥有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cautherley, George William Hunter 高德禮 | M | 81 | INEDIndependent Non-Executive Director | 2019-12-23 | |
| 2 | Chen, Haigang 陳海剛 | M | 41 | NEDNon-Executive Director | 2017-08-31 | |
| 3 | Dong, Xun (1974) 董汛 | M | 49 | NEDNon-Executive Director | 2019-12-23 | |
| 4 | Hon, Terence Ping Cho 韓炳祖 | M | 64 | INEDIndependent Non-Executive Director | 2019-10-31 | |
| 5 | Lee, Chi Ming (1953) 李志明 | M | 70 | INEDIndependent Non-Executive Director | 2021-06-15 | |
| 6 | Leung, Shawn Shui On 梁瑞安 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2001-04-27 | |
| 7 | Liu, Wenyi (1986) 劉文溢 | F | 37 | NEDNon-Executive Director | 2017-08-31 | |
| 8 | Shi, Lei (1986) 石磊 | M | 37 | NEDNon-Executive Director | 2021-12-17 | |
| 9 | Tinker, Dylan Carlo | M | 55 | INEDIndependent Non-Executive Director | 2019-10-31 | |
| 10 | Chan, Samuel Yip Sum 陳業森 | M | NEDNon-Executive Director | 2017-08-31 | 2019-04-29 | |
| 11 | Le, Wenyong 樂文勇 | M | NEDNon-Executive Director | 2019-02-15 | 2019-04-29 | |
| 12 | Liu, Xicheng (Sinomab) 劉悉承 | M | NEDNon-Executive Director | 2013-03-30 | 2019-04-29 | |
| 13 | Ren, Rongbo 任榮波 | M | NEDNon-Executive Director | 2013-03-30 | 2019-04-29 | |
| 14 | Tian, Huimin (Sinomab) 田惠敏 | F | NEDNon-Executive Director | 2011-09-21 | 2019-04-29 | |
| 15 | Liu, Chang (1990) 劉暢 | M | 33 | NEDNon-Executive Director | 2019-04-29 | 2019-12-23 |
| 16 | Qiang, Jing 強靜 | M | 41 | PresPresident | 2019-12-23 | 2020-11-30 |
| 17 | Hogan, Michael James Connolly 何灝勤 | M | 58 | INEDIndependent Non-Executive Director | 2019-10-31 | 2021-06-15 |
| 18 | Ma, Huiyuan 馬慧淵 | M | 60 | NEDNon-Executive Director | 2019-04-29 | 2021-12-14 |
| 19 | Qiang, Jing 強靜 | M | 41 | NEDNon-Executive Director | 2020-11-30 | 2021-12-14 |
| 20 | Liu, Senlin 劉森林 | M | 38 | NEDNon-Executive Director | 2019-02-15 | 2022-06-13 |
| 21 | Liu, Jie (1978) 劉潔 | F | 45 | NEDNon-Executive Director | 2021-12-14 | 2023-09-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 53 | CoSecCompany Secretary | 2023-03-31 | |
| 2 | Qiang, Jing 強靜 | M | 41 | Pres Non-DirPresident, Non-Director | 2018-03-27 | 2019-12-23 |
| 3 | Cheng, Mei Chun (1964) 鄭美珍 | F | 59 | CoSecCompany Secretary | 2019-10-18 | 2020-04-01 |
| 4 | Wong, Peony Pui Yin 黃佩彥 | F | CoSecCompany Secretary | 2020-04-01 | 2022-11-17 | |
| 5 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 42 | CoSecCompany Secretary | 2022-11-17 | 2023-03-31 |
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