Mabpharm Limited 邁博藥業有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cen, Jialin 岑佳麟 | M | 50 | NEDNon-Executive Director | 2024-07-10 | |
2 | Guo, Jianjun (1951) 郭建軍 | M | 74 | NEDNon-Executive Director | 2018-06-01 | 2023-11-28 |
3 | Guo, Liangzhong (1964) 郭良忠 | M | 61 | INEDIndependent Non-Executive Director | 2019-05-31 | |
4 | Hou, Sheng 侯盛 | M | 48 | EDExecutive Director | 2023-11-28 | |
5 | Jiao, Shuge 焦樹閣 | M | 60 | NED, ChNon-Executive Director, Chairman | 2018-07-20 | |
6 | Leung, Louis Ho Ming 梁浩鳴 | M | 43 | INEDIndependent Non-Executive Director | 2022-06-17 | |
7 | Li, Jing (Mabpharm) 李晶 | F | 59 | EDExecutive Director | 2018-07-20 | 2023-11-28 |
8 | Li, Yunfeng (1976) 李雲峰 | M | 49 | FDFinance Director | 2018-07-20 | |
9 | Liu, Linqing 劉林青 | M | 51 | INEDIndependent Non-Executive Director | 2019-05-31 | 2022-06-17 |
10 | Qian, Weizhu 錢衛珠 | F | 50 | CEOChief Executive Officer | 2018-07-20 | 2020-10-28 |
NEDNon-Executive Director | 2023-11-28 | 2024-07-10 | ||||
EDExecutive Director | 2024-07-10 | |||||
11 | Tao, Jing (1973) 陶靜 | M | 52 | EDExecutive Director | 2020-10-28 | |
12 | Tao, Qian (1966) 陶謙 | M | 59 | INEDIndependent Non-Executive Director | 2024-07-10 | |
13 | Wang, Hao (Mabpharm) 王皓 | M | 57 | EDExecutive Director | 2018-07-20 | 2020-10-28 |
CEOChief Executive Officer | 2020-10-28 | |||||
14 | Zhang, Yanyun 張雁雲 | M | 70 | INEDIndependent Non-Executive Director | 2019-05-31 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Yunfeng (1976) 李雲峰 | M | 49 | CoSecCompany Secretary | ||
2 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 40 | CoSecCompany Secretary |
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