CanSino Biologics Inc. 康希諾生物股份公司

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Supervisory

Name Age
in
2024
Position From Until
1 Li, Jiangfeng 李江峰 F 47 Sup ChChairman of Supervisors 2019-11-29 2024-02-21
2 Liao, Zhengfang 廖正芳 F 40 SupervisorSupervisor 2016-12-15 2023-03-02
3 Shao, Zhongqi 邵忠琦 M 65 SupervisorSupervisor 2021-05-28
4 Xiao, Zhi (1977) 肖治 M 47 SupervisorSupervisor 2024-02-21 2024-02-23
Sup ChChairman of Supervisors 2024-02-23
5 Zhou, Yuan (1988) 周媛 F 36 SupervisorSupervisor 2023-03-03
6 Zhu, Jixiang 朱際翔 M 52 Sup ChChairman of Supervisors 2013-08-06 2019-11-29
7 Zou, Jieyu 鄒潔羽 F 35 SupervisorSupervisor 2016-06-14 2021-05-28

Main board

Name Age
in
2024
Position From Until
1 Barreto, Luis M 73 INEDIndependent Non-Executive Director 2019-03-28 2019-11-29
2 Chao, Shou Bai M 62 ED, COOExecutive Director, Chief Operating Officer 2018-06-22
3 Cheung, Andy Yiu Leung 張耀樑 M 65 INEDIndependent Non-Executive Director 2024-02-21
4 Gui, Shuifa 桂水發 M 59 INEDIndependent Non-Executive Director 2019-11-29
5 Leung, Nisa Bernice Wing Yu 梁穎宇 F 54 NEDNon-Executive Director 2015-09-16 2024-05-30
6 Lin, Liang (1974) 林亮 M 50 NEDNon-Executive Director 2013-08-06 2024-02-21
7 Liu, Jianzhong (1964) 劉建忠 M 60 INEDIndependent Non-Executive Director 2019-11-29
8 Morgon, Pierre Armand (1962) M 62 INEDIndependent Non-Executive Director 2019-03-28 2019-11-29
9 Qiu, Dongxu M 65 ED, Co-FdrExecutive Director, Co-Founder 2009-01-13 2024-02-21
10 Wai, Danny Shiu Kwan 韋少琨 M 61 INEDIndependent Non-Executive Director 2019-03-28 2024-02-21
11 Wang, Jing (1980) 王靖 F 44 EDExecutive Director 2021-10-11
12 Xiao, Zhi (1977) 肖治 M 47 NEDNon-Executive Director 2019-06-28 2024-02-21
13 Xin, Zhu 辛珠 F 55 INEDIndependent Non-Executive Director 2019-03-28 2024-02-21
14 Xu, Qiang (1968) 許強 M 56 NEDNon-Executive Director 2011-12-31 2021-09-10
15 Yin, Zheng (1971) 尹正 M 53 NEDNon-Executive Director 2017-04-12 2019-06-28
16 Yu, Xuefeng (1963) M 61 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2009-01-13
17 Zhu, Tao (CanSino) 朱濤 M 52 ED, Co-FdrExecutive Director, Co-Founder 2009-01-13 2024-02-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiu, Edmond Ming King 趙明璟 M 47 CoSecCompany Secretary 2019-03-28
2 Cui, Jin (1986) 崔進 M 38 CoSecCompany Secretary 2019-03-28
3 Luo, Xi (1977) 羅樨 F 47 CFOChief Financial Officer 2021-09-10 2023-11-15
4 Mao, Helen Huihua F 62 Sen Mgr, Co-FdrSenior Manager, Co-Founder 2009-01-13

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