Shanghai Haohai Biological Technology Co., Ltd.
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 | Liu, Yuanzhong | Sup ChChairman of Supervisors | 2010-07-23 | None |
| 2 | Song, Xiao (1982) | SupervisorSupervisor | 2022-06-29 | None |
| 3 | Tang, Yuejun | Ind SupIndependent Supervisor | 2014-10-16 | None |
| 4 | Wei, Changzheng | SupervisorSupervisor | 2010-07-23 | None |
| 5 | Yang, Linfeng | SupervisorSupervisor | 2014-09-30 | 2022-06-29 |
| 6 | Yang, Qing (1971) | Ind SupIndependent Supervisor | 2014-10-16 | None |
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Huabin | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
| 2 | Chen, Yiyi (1981) | EDExecutive Director | 2010-07-23 | None |
| 3 | Gan, Renbao | NEDNon-Executive Director | 2010-07-23 | 2019-06-27 |
| 4 | Guo, Yongqing | INEDIndependent Non-Executive Director | 2022-06-29 | 2023-12-29 |
| 5 | Hou, Yongtai | ChChairman | 2010-07-23 | None |
| 6 | Huang, Ming (1975) | EDExecutive Director | 2010-07-23 | 2019-12-19 |
| 7 | Huang, Ming (1975) | NEDNon-Executive Director | 2019-12-19 | None |
| 8 | Jiang, Zhihong (1968) | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 9 | Ling, Xihua | FDFinance Director | 2010-07-23 | 2016-01-12 |
| 10 | Li, Yingqi (1976) | INEDIndependent Non-Executive Director | 2020-06-29 | 2022-06-29 |
| 11 | Li, Yuanxu | INEDIndependent Non-Executive Director | 2010-12-16 | 2019-06-27 |
| 12 | Shen, Hongbo | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
| 13 | Shen, Hongbo | INEDIndependent Non-Executive Director | 2023-12-29 | None |
| 14 | Su, Zhi (1977-12) | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 15 | Tang, Minjie | FDFinance Director | 2017-02-14 | None |
| 16 | Wong, Jeff Kwan Kit | INEDIndependent Non-Executive Director | 2015-04-06 | 2020-06-29 |
| 17 | Wu, Jianying (1964) | ED, GMExecutive Director, General Manager | 2010-07-23 | None |
| 18 | Yang, Yushe | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 19 | You, Jie | NEDNon-Executive Director | 2010-07-23 | None |
| 20 | Zhao, Lei (1974-02) | INEDIndependent Non-Executive Director | 2020-06-29 | None |
| 21 | Zhu, Qin (1963) | INEDIndependent Non-Executive Director | 2014-10-16 | 2020-06-29 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King | CoSecCompany Secretary | 2014-11-17 | None |
| 2 | Huang, Ming (1975) | CoSecCompany Secretary | 2014-11-17 | 2020-01-01 |
| 3 | Tang, Minjie | CFOChief Financial Officer | 2016-12-09 | 2017-02-14 |
| 4 | Tian, Min (1989) | CoSecCompany Secretary | 2020-01-01 | None |
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