Shanghai Bio-heart Biological Technology Co., Ltd. 上海百心安生物技術股份有限公司
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Tao (1986) 蔡濤 | M | 39 | SupervisorSupervisor | 2020-12-08 | 2023-06-26 |
| Sup ChChairman of Supervisors | 2023-06-26 | |||||
| 2 | Wang, Junyi (1989) 王君毅 | M | 36 | SupervisorSupervisor | 2023-08-31 | |
| 3 | Wang, Peili (1983) 王佩麗 | F | 42 | Sup ChChairman of Supervisors | 2018-10-25 | 2022-11-10 |
| 4 | Zhang, Chenzhao 張晨朝 | M | 42 | SupervisorSupervisor | 2020-12-08 | 2023-08-31 |
| 5 | Zhu, Lei (1987) 朱磊 | M | 38 | SupervisorSupervisor | 2022-11-10 | |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Li (1983) 蔡俐 | F | 42 | NEDNon-Executive Director | 2020-09-23 | 2022-11-10 |
| 2 | Chan, Charles Sheung Wai 陳尚偉 | M | 71 | INEDIndependent Non-Executive Director | 2020-11-24 | 2024-06-21 |
| 3 | Chen, Ji (1987) 陳紀 | M | 38 | NEDNon-Executive Director | 2020-11-24 | 2023-06-26 |
| 4 | Chen, Yiqing (1984) 陳軼青 | M | 41 | INEDIndependent Non-Executive Director | 2024-06-21 | |
| 5 | Djen, Wing Yiu 鄭榮曜 | M | 55 | INEDIndependent Non-Executive Director | 2023-06-26 | 2024-06-21 |
| 6 | Jiang, Yifei 蔣一斐 | M | 42 | INEDIndependent Non-Executive Director | 2024-06-21 | |
| 7 | Lin, George Chien Cheng 林潔誠 | M | 55 | INEDIndependent Non-Executive Director | 2020-11-24 | 2023-06-26 |
| 8 | Lu, Xubo 魯旭波 | M | 45 | INEDIndependent Non-Executive Director | 2020-11-24 | |
| 9 | Wang, Peili (1983) 王佩麗 | F | 42 | EDExecutive Director | 2022-11-10 | |
| 10 | Wang, Philip Li 汪立 | M | 56 | Ch, GM, FdrChairman, General Manager, Founder | 2014-12-08 | |
| 11 | Wang, Yunqing (1984) 王雲磬 | M | 41 | EDExecutive Director | 2020-09-04 | |
| 12 | Yin, Jie (1975) 陰杰 | M | 50 | NEDNon-Executive Director | 2019-11-01 | 2022-06-27 |
| 13 | Zhou, Quan (1975) 周瑔 | M | 50 | NEDNon-Executive Director | 2020-09-04 | 2023-06-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Sarah Siu Ying 郭兆瑩 | F | 41 | CoSecCompany Secretary | 2020-12-09 | |
| 2 | Wang, Yunqing (1984) 王雲磬 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-12-09 |
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