RemeGen Co., Ltd. 榮昌生物製藥（煙台）股份有限公司
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yupeng (1983) 李宇鵬 | M | 42 | SupervisorSupervisor | 2020-05-11 | |
| 2 | Li, Zhuanglin 李壯林 | M | 50 | SupervisorSupervisor | 2020-05-11 | |
| 3 | Ren, Guangke 任廣科 | M | 52 | Sup ChChairman of Supervisors | 2020-05-11 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babiuk, Lorne Alan | M | 79 | INEDIndependent Non-Executive Director | 2020-05-11 | 2021-06-01 |
| 2 | Chen, Yunjin 陳雲金 | M | 40 | INEDIndependent Non-Executive Director | 2022-05-05 | |
| 3 | Fang, Jianmin (1962) 房健民 | M | 63 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-10-16 | |
| 4 | Hao, Xianjing 郝先經 | M | 60 | INEDIndependent Non-Executive Director | 2020-05-11 | |
| 5 | He, Ruyi (1961) 何如意 | M | 64 | EDExecutive Director | 2020-05-11 | 2025-02-06 |
| 6 | Huang, Houston Guobin 黃國濱 | M | 58 | INEDIndependent Non-Executive Director | 2025-01-10 | |
| 7 | Lin, Jian (1955) 林健 | M | 70 | EDExecutive Director | 2008-07-04 | |
| 8 | Ma, Lan (1957) 馬蘭 | F | 68 | INEDIndependent Non-Executive Director | 2021-06-01 | 2025-01-10 |
| 9 | Su, Xiaodi 蘇曉迪 | F | 39 | NEDNon-Executive Director | 2020-05-11 | |
| 10 | Wang, Liqiang (1970) 王荔強 | M | 55 | NEDNon-Executive Director | 2020-05-11 | |
| 11 | Wang, Weidong (1959) 王威東 | M | 66 | DirDirector | 2013-10-30 | 2019-06-21 |
| ChChairman | 2019-06-21 | |||||
| 12 | Yu, Shanshan (SFC:AZU832) 于珊珊 | F | 42 | INEDIndependent Non-Executive Director | 2020-05-11 | 2022-05-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jia (SFC:ATO453) 李嘉 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-11 | 2023-09-04 |
| 2 | Tam, Vivien Pak Yu 譚栢如 | F | CoSecCompany Secretary | 2020-05-11 | ||
| 3 | Tong, Shaojing 童少靖 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-09-28 |
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