Sichuan Kelun-Biotech Biopharmaceutical Co., Ltd. 四川科倫博泰生物醫藥股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Yang, Qiuyan (1984) 楊秋艷 F 40 SupervisorSupervisor 2022-03-29
2 Wan, Peng (1975) 萬鵬 M 49 SupervisorSupervisor 2021-02-12
3 Song, Hongmei 宋宏梅 F 42 SupervisorSupervisor 2021-03-01
4 Qing, Yan 卿燕 F 41 SupervisorSupervisor 2022-03-29
5 Liao, Yihong 廖益虹 F 45 SupervisorSupervisor 2022-02-25
6 Lai, Degui 賴德貴 M 54 Sup ChChairman of Supervisors 2021-02-12

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zheng, Qiang (1960) 鄭強 M 64 INEDIndependent Non-Executive Director 2023-07-11
2 Zeng, Xuebo 曾學波 M 40 NEDNon-Executive Director 2022-07-30
3 Wang, Jingyi (1960) 王晶翼 M 64 EDExecutive Director 2016-11-22
4 Tu, Wenwei 涂文偉 M 58 INEDIndependent Non-Executive Director 2023-07-11
5 Liu, Sichuan 劉思川 M 41 NEDNon-Executive Director 2016-11-22
6 Liu, Gexin 劉革新 M 74 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2016-11-22
7 Li, Yuedong 李越冬 F 48 INEDIndependent Non-Executive Director 2023-07-11
8 Li, Dongfang (SFC:BDJ958) 李東方 M 37 NEDNon-Executive Director 2022-02-25
9 Jin, Jinping 金錦萍 F 52 INEDIndependent Non-Executive Director 2023-07-11
10 Ge, Junyou 葛均友 M 52 ED, GMExecutive Director, General Manager 2022-02-25
11 Feng, Hao (1980) 馮昊 M 44 NEDNon-Executive Director 2021-02-12

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Zhou, Zejian (SFC:ARN615) 周澤劍 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2023-01-30
2 Fung, Emily Wai Sum 馮慧森 F 42 CoSecCompany Secretary 2023-01-30

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