Alphamab Oncology 康寧傑瑞生物製藥
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Zijian (1962) 郭子建 | M | 62 | INEDIndependent Non-Executive Director | 2021-08-27 | |
| 2 | Jiang, Hualiang 蔣華良 | M | 59 | INEDIndependent Non-Executive Director | 2019-11-24 | 2021-08-27 |
| 3 | Liu, Yang (1972) 劉陽 | F | 52 | EDExecutive Director | 2018-10-31 | |
| 4 | Qiu, Yumin (1973) 裘育敏 | M | 51 | NEDNon-Executive Director | 2018-10-31 | 2022-06-16 |
| 5 | Wei, Kevin Cheng 蔚成 | M | 56 | INEDIndependent Non-Executive Director | 2019-11-24 | |
| 6 | Wu, Dong (1969) 吳冬 | M | 55 | INEDIndependent Non-Executive Director | 2019-11-24 | |
| 7 | Xu, Kevin Zhan 許湛 | M | 43 | NEDNon-Executive Director | 2018-11-08 | 2023-06-30 |
| 8 | Xu, Ting (1973) 徐霆 | M | 51 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-03-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lok Yee (1990) 陳濼而 | F | 34 | CoSecCompany Secretary | 2020-07-20 | |
| 2 | Shuai, Terry Qi 帥琪 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-03 | 2020-12-07 |
| 3 | Wang, Jinnan (1982) 王晉南 | F | 42 | CoSecCompany Secretary | 2020-12-07 | |
| 4 | Wong, Yee Man (Vistra) 黃綺汶 | F | CoSecCompany Secretary | 2019-07-03 | 2020-07-20 |
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