BEIJING LUZHU BIOTECHNOLOGY CO., LTD. 北京綠竹生物技術股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Liang (1979) 陳亮 M 45 SupervisorSupervisor 2022-04-26
2 Kong, Xi 孔茜 F 32 SupervisorSupervisor 2014-07-21
3 Peng, Ling (1980) 彭玲 F 44 Sup ChChairman of Supervisors 2019-07-19

Main board

Name Age
in
2024
Position From Until
1 Hou, Aijun 侯愛軍 F 59 INEDIndependent Non-Executive Director 2023-03-30
2 Jiang, Xianmin 蔣先敏 F 62 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2013-06-28
3 Kong, Jian (1963) 孔健 M 61 Ch, GMChairman, General Manager 2008-09-11
4 Kong, Shuangquan 孔雙泉 M 50 NEDNon-Executive Director 2019-08-02
5 Leung, Wai Yip (1975) 梁偉業 M 49 INEDIndependent Non-Executive Director 2023-03-30
6 Liang, Yeshi 梁冶矢 M 75 INEDIndependent Non-Executive Director 2023-03-30
7 Ma, Biao (1963) 馬驫 M 61 NEDNon-Executive Director 2019-08-02
8 Zhang, Yanping (1962) 張琰平 F 62 ED, Dep GMExecutive Director, Deputy General Manager 2013-06-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Siyu (1990) 劉斯宇 M 34 CoSecCompany Secretary 2022-06-18
2 Wang, Yongxin (1970) 王永新 M 54 CFOChief Financial Officer 2023-06-14 2023-12
3 Yuen, Winnie Wing Yan 袁頴欣 F 53 CoSecCompany Secretary 2022-12-16
4 Zhang, Hui (SFC:AOX819) 張輝 M 56 CFOChief Financial Officer 2021-06 2023-06-14

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