TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED 天津泰達生物醫學工程股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2024
Position From Until
1 Liang, Weitao 梁偉韜 M 42 Ind SupIndependent Supervisor 2015-08-20
2 Liu, Jinyu (1973) 劉金玉 F 51 SupervisorSupervisor 2011-08-08
3 Yang, Chunyan 楊春燕 F 48 Sup ChChairman of Supervisors 2011-01-01
4 Zhao, Zhiyou 趙志友 M 42 Ind SupIndependent Supervisor 2022-02-08

Main board

Name Age
in
2024
Position From Until
1 Cao, Aixin 曹愛新 M 61 NEDNon-Executive Director 2017-11-16
2 Gao, Chun (1970) 高純 F 54 INEDIndependent Non-Executive Director 2017-01-01
3 He, Xin (1970) 何昕 M 54 Vice ChVice Chairman 2022-12-30
4 Li, Ximing (1961) 李錫明 M 63 NEDNon-Executive Director 2017-01-01
5 Li, Xueying (Tianjin TEDA) 李雪瑩 F 52 NEDNon-Executive Director 2021-05-18
6 Sun, Li (1973) 孫莉 F 51 Ch, CEOChairman, Chief Executive Officer 2019-12-30
7 Wang, Yongkang (1969) 王永康 M 55 INEDIndependent Non-Executive Director 2017-11-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ng, Raymond Ka Kuen 吳嘉權 M 64 QA, CoSecQualified Accountant, Company Secretary 2006-01-04

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