Immunotech Biopharm Ltd
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Jung, Hyun Chul (1961) | EDExecutive Director | 2019-08-23 | 2023-03-24 |
| 2 | Li, Yuezhong (1969) | NEDNon-Executive Director | 2019-08-23 | 2021-08-23 |
| 3 | Lu, Yuan (1989) | NEDNon-Executive Director | 2019-08-23 | 2023-03-24 |
| 4 | Ng, Chi Kit (1973) | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 5 | Peng, Sujiu | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 6 | Si, Xiaobing | NEDNon-Executive Director | 2019-08-23 | 2023-08-25 |
| 7 | Tan, Zheng (1977) | ChChairman | 2018-04-11 | None |
| 8 | Tao, Ran (1966) | NEDNon-Executive Director | 2021-08-23 | None |
| 9 | Wang, Donghu | NEDNon-Executive Director | 2023-08-25 | None |
| 10 | Wang, Ruihua (1963) | NEDNon-Executive Director | 2023-03-24 | None |
| 11 | Wang, Yingdian | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 12 | Wang, Yu (1967-07) | CEOChief Executive Officer | 2019-08-23 | None |
| 13 | Yang, Fan (1980) | NEDNon-Executive Director | 2023-03-24 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Ran (immunotech) | CoSecCompany Secretary | 2024-07-26 | 2024-12-02 |
| 2 | Leung, Shui Bing | CoSecCompany Secretary | 2024-07-26 | None |
| 3 | Leung, Shui Bing | CoSecCompany Secretary | None | 2021-08-23 |
| 4 | Yang, Ning (1981) | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-23 | 2024-07-26 |
| 5 | Yin, Mengyang | CoSecCompany Secretary | 2019-08-23 | 2021-08-23 |
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