SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED 上海復旦張江生物醫藥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Jian (1970) 黃建 | M | 54 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-10-28 | |
| 2 | Qu, Yanan (1986) 曲亞楠 | F | 38 | SupervisorSupervisor | 2023-05-30 | |
| 3 | Zhou, Aiguo 周愛國 | M | 55 | SupervisorSupervisor | 2023-05-30 | |
| 4 | Weng, De Zhang 翁德章 | M | 61 | Ind SupIndependent Supervisor | 2003-06-20 | |
| 5 | Sun, Xiao Min 孫曉民 | M | 70 | Sup ChChairman of Supervisors | 2004-06-25 | |
| 6 | Dai, Yan Ling 戴燕玲 | F | 71 | SupervisorSupervisor | 2005-06-24 | |
| 7 | Han, Ben Yi 韓本毅 | M | 59 | SupervisorSupervisor | 2004-06-25 | 2005-06-24 |
| 8 | Zhuang, Xian Han 莊賢韓 | M | 56 | SupervisorSupervisor | 2005-06-24 | |
| 9 | Guo, Yi Cheng 郭奕誠 | M | 79 | SupervisorSupervisor | 2005-06-24 | 2006-06-16 |
| 10 | Ji, Nuo 季諾 | M | 55 | Ind SupIndependent Supervisor | 2003-06-20 | 2008-05-23 |
| 11 | Wei, Dong Zhi 魏東芝 | M | 60 | Ind SupIndependent Supervisor | 2001-01-20 | 2008-05-23 |
| 12 | Yang, Xiao Hua 楊曉華 | M | 62 | Sup ChChairman of Supervisors | 2005-06-24 | 2009-06-12 |
| 13 | Bao, Qi 鮑琦 | F | 49 | SupervisorSupervisor | 2009-06-12 | 2012-06-29 |
| 14 | Chen, Meng Zhao 陳孟釗 | M | 48 | SupervisorSupervisor | 2012-06-29 | 2013-05-30 |
| 15 | Zhu, Zu Shun 朱祖順 | M | 57 | SupervisorSupervisor | 2006-06-16 | 2013-05-30 |
| 16 | Xu, Qing (1963) 許青 | M | 61 | Ind SupIndependent Supervisor | 2008-05-23 | 2015-05-29 |
| 17 | Zhao, Wen Bin 趙文斌 | M | 51 | Sup ChChairman of Supervisors | 2013-05-30 | 2015-05-29 |
| 18 | Li, Ning Jian 李寧健 | M | 42 | SupervisorSupervisor | 2013-05-30 | 2016-05-13 |
| 19 | Guo, Yi Cheng 郭奕誠 | M | 79 | Ind SupIndependent Supervisor | 2008-05-23 | 2017-06-09 |
| 20 | Zhang, Man Juan 張嫚娟 | M | 61 | SupervisorSupervisor | 2005-06-24 | 2017-06-09 |
| 21 | Zhou, Xi (1972) 周曦 | M | 52 | Sup ChChairman of Supervisors | 2015-05-29 | 2020-03-30 |
| 22 | Tang, Yu Kuan 唐餘寬 | M | 50 | Sup ChChairman of Supervisors | 2020-03-30 | 2021-10-11 |
| 23 | Huang, Jian (1970) 黃建 | M | 54 | Ind SupIndependent Supervisor | 2017-06-09 | 2021-10-28 |
| 24 | Liu, Xiaolong (1956) 劉小龍 | M | 68 | Ind SupIndependent Supervisor | 2016-05-13 | 2023-05-30 |
| 25 | Wang, Luochun 王羅春 | M | 55 | SupervisorSupervisor | 2016-02-22 | 2023-05-30 |
| 26 | Yu, Daiqing 余岱青 | F | 53 | SupervisorSupervisor | 2017-06-09 | 2023-05-30 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Siu Wing (1960) 林兆榮 | M | 64 | INEDIndependent Non-Executive Director | 2023-05-30 | |
| 2 | Shen, Bo 沈波 | M | 51 | NEDNon-Executive Director | 2012-06-29 | |
| 3 | Wang, Hongguang (1962) 王宏廣 | M | 62 | INEDIndependent Non-Executive Director | 2023-05-30 | |
| 4 | Xu, Pei Long 徐培龍 | M | 47 | INEDIndependent Non-Executive Director | 2023-05-30 | |
| 5 | Xue, Yan (1981) 薛燕 | F | 43 | EDExecutive Director | 2023-05-30 | |
| 6 | Yu, Xiaoyang (1956) 余曉陽 | F | 68 | NEDNon-Executive Director | 2013-05-30 | |
| 7 | Zhao, Da Jun 趙大君 | M | 53 | Ch, GMChairman, General Manager | 2023-05-30 | |
| 8 | Pei, Gang (1953) 裴鋼 | M | 71 | INEDIndependent Non-Executive Director | 2001-02 | 2003-03-13 |
| 9 | Feng, Zheng Quan 馮正權 | M | 80 | INEDIndependent Non-Executive Director | 2002-01 | 2003-06-20 |
| 10 | Zhang, Li Qiang 張立強 | M | 60 | NEDNon-Executive Director | 2000-09 | 2004-06-25 |
| 11 | Yu, Qing Hua (1946) 郁慶華 | M | 78 | NED, Vice ChNon-Executive Director, Vice Chairman | 2002-01-20 | 2005-06-24 |
| 12 | Lou, Yi (1957) 樓屹 | M | 67 | NEDNon-Executive Director | 2004-06-25 | 2006-06-16 |
| 13 | Zhou, Mai 周邁 | M | 66 | NEDNon-Executive Director | 2006-06-16 | 2007-06-08 |
| 14 | Jiang, Guoxing (1953) 蔣國興 | M | 71 | NEDNon-Executive Director | 1996-11-11 | 2008-05-23 |
| 15 | Guo, Junyu (1973) 郭俊煜 | M | 51 | NEDNon-Executive Director | 2005-06-24 | 2011-05-27 |
| 16 | Zhou, Jie (1967) 周杰 | M | 57 | NEDNon-Executive Director | 2005-06-24 | 2011-05-27 |
| 17 | Ge, Jian Qiu 葛劍秋 | M | 55 | NEDNon-Executive Director | 2011-05-27 | 2012-06-29 |
| 18 | Hao, Hong Quan 郝洪權 | M | 68 | NEDNon-Executive Director | 2007-06-08 | 2013-05-30 |
| 19 | Zhu, Ke Qin 朱克勤 | M | 73 | NEDNon-Executive Director | 2008-05-23 | 2013-05-30 |
| 20 | Weng, De Zhang 翁德章 | M | 61 | INEDIndependent Non-Executive Director | 2003-06-20 | 2013-10-09 |
| 21 | Cheng, Lin (1963) 程霖 | M | 61 | INEDIndependent Non-Executive Director | 2002-07-10 | 2014-05-30 |
| 22 | Fang, Jing (1969) 方靖 | F | 55 | NEDNon-Executive Director | 2002-01-20 | 2014-05-30 |
| 23 | Pan, Fei (1956) 潘飛 | M | 68 | INEDIndependent Non-Executive Director | 2003-06-20 | 2014-05-30 |
| 24 | Chen, Kaixian 陳凱先 | M | 79 | INEDIndependent Non-Executive Director | 2014-05-30 | 2015-05-29 |
| 25 | Ke, Ying 柯櫻 | F | 57 | NEDNon-Executive Director | 2011-05-27 | 2017-06-09 |
| 26 | Lam, Kenneth Yiu Kin 林耀堅 | M | 69 | INEDIndependent Non-Executive Director | 2013-10-09 | 2023-05-30 |
| 27 | Su, Yong (1964) 蘇勇 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-01-20 | 2023-05-30 |
| 28 | Wang, Hai Bo (1961) 王海波 | M | 63 | Ch, GM, FdrChairman, General Manager, Founder | 1996-11-11 | 2023-05-30 |
| 29 | Xu, Qing (1963) 許青 | M | 61 | INEDIndependent Non-Executive Director | 2015-05-29 | 2023-05-30 |
| 30 | Yang, Chun Bao (1969) 楊春寶 | M | 55 | INEDIndependent Non-Executive Director | 2017-06-09 | 2023-05-30 |
| 31 | Zhao, Da Jun 趙大君 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-01-20 | 2023-05-30 |
| 32 | Zhou, Zhong Hui 周忠惠 | M | 77 | INEDIndependent Non-Executive Director | 2013-05-30 | 2023-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xue, Yan (1981) 薛燕 | F | 43 | CoSecCompany Secretary | 2010-08-10 | |
| 2 | Xu, Yun Lan 徐韵嵐 | F | 48 | QA, CoSecQualified Accountant, Company Secretary | 2003-11-12 | |
| 3 | Wang, Rui (1973) 王蕊 | F | 51 | QA, CoSecQualified Accountant, Company Secretary | 2003-11-12 | 2010-08-10 |
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