Bloomage BioTechnology Corporation Limited (KY) 華熙生物科技有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Bo (1961) 程波 | M | 64 | NEDNon-Executive Director | 2006-04-03 | 2011-09-15 |
| 2 | Gong, Anmin 弓安民 | M | 59 | FDFinance Director | 2016-08-26 | |
| 3 | Guo, Jiajun (1976) 郭珈均 | M | 49 | EDExecutive Director | 2008-09-01 | 2009-11-03 |
| CEOChief Executive Officer | 2009-11-03 | 2012-06-18 | ||||
| NEDNon-Executive Director | 2012-06-18 | 2016-01-18 | ||||
| 4 | Hai, Wen 海聞 | M | 73 | INEDIndependent Non-Executive Director | 2014-02-28 | 2016-01-18 |
| 5 | Jin, Xuekun 金雪坤 | M | 61 | INEDIndependent Non-Executive Director | 2012-06-18 | 2013-10-29 |
| EDExecutive Director | 2013-10-29 | 2013-12-20 | ||||
| CEOChief Executive Officer | 2013-12-20 | |||||
| 6 | Li, Junhong 李俊宏 | M | 58 | INEDIndependent Non-Executive Director | 2014-02-28 | 2017-11-02 |
| 7 | Liu, Aihua (1962) 劉愛華 | F | 63 | CEOChief Executive Officer | 2012-06-18 | 2013-12-20 |
| EDExecutive Director | 2013-12-20 | 2016-08-26 | ||||
| 8 | Qin, Bin (1968) 秦斌 | M | 57 | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-02-28 |
| 9 | Wang, Aihua (1978) 王愛華 | F | 47 | EDExecutive Director | 2011-09-15 | |
| 10 | Xue, Zhaofeng 薛兆豐 | M | 58 | INEDIndependent Non-Executive Director | 2016-01-18 | 2017-11-02 |
| 11 | Yau, Wai Yan (1975) 邱偉仁 | M | 50 | NEDNon-Executive Director | 2016-01-18 | |
| 12 | Zhan, Lili 詹莉莉 | F | 53 | INEDIndependent Non-Executive Director | 2008-09-01 | 2017-11-02 |
| 13 | Zhang, Fuping (1957) 張福平 | M | 68 | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-02-28 |
| 14 | Zhao, Yan (1966) 趙燕 | F | 59 | ChChairman | 2006-04-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Tony Yiu Shing 甘耀成 | M | 64 | QA, CoSecQualified Accountant, Company Secretary | 2008-03 | 2009-05-26 |
| 2 | Loong, Clemence Ping Kwan 龍炳坤 | M | 61 | CoSecCompany Secretary | 2009-05-26 | 2016-01-18 |
| 3 | Yau, Wai Yan (1975) 邱偉仁 | M | 50 | CoSecCompany Secretary | 2016-01-18 |
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