Hangzhou Jiuyuan Genetic Biopharmaceutical Co., Ltd. 杭州九源基因生物醫藥股份有限公司

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Supervisory

Name Age
in
2025
Position From Until
1 Xu, Feihu 徐飛虎 M 48 SupervisorSupervisor 2023-11
2 Ye, Jiancai 葉建才 M 56 Sup ChChairman of Supervisors 2023-11
3 Zhao, Fei (1988) 趙飛 F 37 SupervisorSupervisor 2023-11

Main board

Name Age
in
2025
Position From Until
1 Esteve Cruella, Albert M 66 NEDNon-Executive Director 2007-06
2 Fei, Junjie 費俊傑 M 29 NEDNon-Executive Director 2023-05
3 Fu, Hang (1963) 傅航 M 62 Ch, GMChairman, General Manager 2000-02
4 Ho, Mei Yi 何美儀 F 59 INEDIndependent Non-Executive Director 2023-11
5 Ma, Honglan 馬紅蘭 F 55 NEDNon-Executive Director 2021-10
6 Wu, Shihang 吳詩航 M 35 NEDNon-Executive Director 2021-10
7 Zhou, Demin 周德敏 M 59 INEDIndependent Non-Executive Director 2023-11
8 Zhou, Wei (1975) 周偉 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2019-05
9 Zhou, Zhihui (1981) 周智慧 M 44 INEDIndependent Non-Executive Director 2023-11

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Ho, Wing Nga 何詠雅 F CoSecCompany Secretary 2024-11-28
2 Huang, Xiu 黃秀 F 48 CoSecCompany Secretary 2024-11-28

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