BEIJING LUZHU BIOTECHNOLOGY CO., LTD. 北京綠竹生物技術股份有限公司
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 | |
| 3 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2022-12-16 |
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