TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Zheng (1968) | SupervisorSupervisor | 2000-09-16 | 2003-11-17 |
| 2 | Chang, Zheng (1968) | Ind SupIndependent Supervisor | 2003-11-17 | 2006-07-27 |
| 3 | Feng, Ling (1981) | Ind SupIndependent Supervisor | 2017-01-01 | 2021-12-20 |
| 4 | Gao, Xianbiao | Ind SupIndependent Supervisor | 2007-02-14 | 2017-01-01 |
| 5 | Hao, Zhihui | Sup ChChairman of Supervisors | None | 2006-08-10 |
| 6 | Liang, Weitao | Ind SupIndependent Supervisor | 2015-08-20 | None |
| 7 | Liu, Jinyu (1973) | SupervisorSupervisor | 2011-08-08 | 2024-10-15 |
| 8 | Liu, Jinyu (1973) | Sup ChChairman of Supervisors | 2024-10-15 | None |
| 9 | Wang, Xiaofa (1966) | Ind SupIndependent Supervisor | 2006-09-12 | 2007-12-31 |
| 10 | Xie, Guangbei | Ind SupIndependent Supervisor | None | 2003-11-17 |
| 11 | Yang, Chunyan | Sup ChChairman of Supervisors | 2011-01-01 | 2024-10-14 |
| 12 | Yuan, Wei (1951) | SupervisorSupervisor | 2000-09-16 | 2010-12-31 |
| 13 | Zhao, Kuiying | Ind SupIndependent Supervisor | 2008-01-01 | 2015-06-30 |
| 14 | Zhao, Tingying | Sup ChChairman of Supervisors | 2007-02-14 | 2011-06-17 |
| 15 | Zhao, Zhiyou | Ind SupIndependent Supervisor | 2022-02-08 | 2025-02-12 |
| 16 | Zhu, Gang (1964) | Ind SupIndependent Supervisor | None | 2006-12-26 |
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Aixin | NEDNon-Executive Director | 2017-11-16 | 2025-03-27 |
| 2 | Cao, Kai (1956) | INEDIndependent Non-Executive Director | 2011-01-01 | 2013-03-21 |
| 3 | Chan, Peter Kin Sang | INEDIndependent Non-Executive Director | 2013-05-14 | 2017-01-01 |
| 4 | Chan, Philip Yip Kai | INEDIndependent Non-Executive Director | 2005-09-22 | 2006-07-27 |
| 5 | Chen, Yingzhong | EDExecutive Director | 2014-05-13 | 2015-08-20 |
| 6 | Chen, Yingzhong | NEDNon-Executive Director | 2015-08-20 | 2017-09-27 |
| 7 | Duan, Zhongpeng | INEDIndependent Non-Executive Director | 2017-01-01 | 2017-09-27 |
| 8 | Du, Zhi (1953) | NEDNon-Executive Director | 2000-11-16 | 2003-11-17 |
| 9 | Feng, Enqing | NEDNon-Executive Director | 2000-09-16 | 2018-08-09 |
| 10 | Gai, Li | NEDNon-Executive Director | 2018-09-26 | 2021-03-26 |
| 11 | Gao, Chun (1970) | INEDIndependent Non-Executive Director | 2017-01-01 | None |
| 12 | Guan, Tong (1968) | INEDIndependent Non-Executive Director | 2005-09-22 | 2017-01-01 |
| 13 | Gu, Hanqing | EDExecutive Director | 2000-09-16 | 2004-12-31 |
| 14 | Hao, Zhihui | CEOChief Executive Officer | 2009-05-19 | 2011-04-20 |
| 15 | Hao, Zhihui | Vice ChVice Chairman | 2011-04-20 | 2022-12-30 |
| 16 | He, Ning (1957) | EDExecutive Director | 2000-09-16 | 2003-09-17 |
| 17 | He, Xin (1970) | EDExecutive Director | 2018-12-20 | 2022-12-30 |
| 18 | He, Xin (1970) | Vice ChVice Chairman | 2022-12-30 | 2025-03-31 |
| 19 | He, Xin (1970) | NED, Vice ChNon-Executive Director, Vice Chairman | 2025-03-31 | None |
| 20 | Li, Qingyu (1973) | NEDNon-Executive Director | 2000-11-16 | 2003-11-17 |
| 21 | Liu, Renmu | NEDNon-Executive Director | 2016-10-14 | 2017-01-01 |
| 22 | Liu, Renmu | EDExecutive Director | 2017-01-01 | 2018-09-20 |
| 23 | Liu, Zhenyu (1972) | NEDNon-Executive Director | 2003-11-17 | 2007-12-31 |
| 24 | Li, Ximing (1961) | NEDNon-Executive Director | 2017-01-01 | None |
| 25 | Li, Xudong (1970) | INEDIndependent Non-Executive Director | 2017-01-01 | 2024-03-28 |
| 26 | Li, Xueying (Tianjin TEDA) | NEDNon-Executive Director | 2021-05-18 | None |
| 27 | Ou, Linfeng | NEDNon-Executive Director | 2011-08-08 | 2016-08-09 |
| 28 | Shan, Ping | INEDIndependent Non-Executive Director | 2000-09-16 | 2002-11-18 |
| 29 | Sun, Li (1973) | ChChairman | 2015-08-20 | 2015-09-14 |
| 30 | Sun, Li (1973) | Ch, CEOChairman, Chief Executive Officer | 2015-09-14 | 2019-02-01 |
| 31 | Sun, Li (1973) | ChChairman | 2019-02-01 | 2019-12-30 |
| 32 | Sun, Li (1973) | Ch, CEOChairman, Chief Executive Officer | 2019-12-30 | None |
| 33 | Sun, Zhiyuan (1941) | NEDNon-Executive Director | 2000-11-16 | 2003-11-17 |
| 34 | Tu, Xiangzhen | INEDIndependent Non-Executive Director | 2024-06-07 | None |
| 35 | Wang, Shuxin (1964) | ChChairman | 2000-09-16 | 2013-07-03 |
| 36 | Wang, Shuxin (1964) | Ch, CEOChairman, Chief Executive Officer | 2013-07-03 | 2015-08-20 |
| 37 | Wang, Shuxin (1964) | CEOChief Executive Officer | 2015-08-20 | 2015-09-14 |
| 38 | Wang, Shuxin (1964) | EDExecutive Director | 2015-09-14 | 2017-01-01 |
| 39 | Wang, Xiaofa (1966) | NEDNon-Executive Director | 2008-01-01 | 2010-12-31 |
| 40 | Wang, Yongkang (1969) | INEDIndependent Non-Executive Director | 2017-11-16 | None |
| 41 | Wei, Jingquan | NEDNon-Executive Director | 2011-01-01 | 2011-06-17 |
| 42 | Wu, Chen (1945) | INEDIndependent Non-Executive Director | 2006-09-12 | 2017-01-01 |
| 43 | Xian, Guoming | INEDIndependent Non-Executive Director | 2001-08-16 | 2010-12-31 |
| 44 | Xiao, Zhuo Ji | INEDIndependent Non-Executive Director | 2003-01-17 | 2005-09-22 |
| 45 | Xie, Guangbei | NEDNon-Executive Director | 2003-11-17 | 2015-06-30 |
| 46 | Xie, Kehua | EDExecutive Director | 2000-09-16 | 2011-06-17 |
| 47 | Zhang, Chunsheng (1966) | CEOChief Executive Officer | 2011-08-08 | 2013-07-03 |
| 48 | Zhang, Songhong | CEOChief Executive Officer | 2006-06-15 | 2006-08-10 |
| 49 | Zhang, Songhong | EDExecutive Director | 2006-08-10 | 2008-12-30 |
| 50 | Zhao, Xiuying (1967) | INEDIndependent Non-Executive Director | 2004-09-29 | 2005-09-22 |
| 51 | Zheng, Dan (1964) | EDExecutive Director | 2000-09-16 | 2006-04-30 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hao, Zhihui | CEO Non-DirChief Executive Officer, Non-Director | 2006-08-10 | 2009-05-19 |
| 2 | Ng, Raymond Ka Kuen | QA, CoSecQualified Accountant, Company Secretary | 2006-01-04 | None |
| 3 | Qin, Wenhua | CEO Non-DirChief Executive Officer, Non-Director | 2022-09-06 | 2024-03-26 |
| 4 | Yang, Junmin (1965) | CEO Non-DirChief Executive Officer, Non-Director | 2019-02-01 | 2019-12-30 |
| 5 | Yip, Edmund Pak Shing | CoSecCompany Secretary | None | 2006-01-04 |
| 6 | Zhang, Chunsheng (1966) | CEO Non-DirChief Executive Officer, Non-Director | 2011-04-20 | 2011-08-08 |
Powered by Renavon Data — Hong Kong financial data services, built on Webb-site.com datasets (CC-BY 4.0)
Sign up for our free newsletter
Recommend Renavon Hong Kong to a friend
Copyright & disclaimer, Privacy policy