3SBio Inc.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huang, Bin (1960) | ED, VPExecutive Director, Vice President | 2014-11-27 | 2019-06-20 |
| 2 | Huang, Bin (1960) | NEDNon-Executive Director | 2019-06-20 | 2024-06-25 |
| 3 | Liu, Dong (1972) | NEDNon-Executive Director | 2014-11-27 | 2020-02-10 |
| 4 | Lou, Jing | Ch, CEO, PresChairman, Chief Executive Officer, President | 2006-09-05 | None |
| 5 | Lv, Dong | NEDNon-Executive Director | 2014-11-27 | 2017-06-30 |
| 6 | Ma, Jun (1962) | INEDIndependent Non-Executive Director | 2015-06-01 | 2019-06-20 |
| 7 | Ng, Gerry Joo Yeow | INEDIndependent Non-Executive Director | 2022-01-21 | None |
| 8 | Parkinson, David Ross | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-29 |
| 9 | Pu, Tianruo | Ind DirIndependent Director | 2012-09-01 | 2013-05-29 |
| 10 | Pu, Tianruo | INEDIndependent Non-Executive Director | 2015-06-01 | None |
| 11 | Su, Dongmei | ED, SVPExecutive Director, Senior Vice President | 2012-06-11 | None |
| 12 | Tan, Bo (1973) | FD, VPFinance Director, Vice President | 2013-05-29 | 2019-12-02 |
| 13 | Tang, Ke (SFC:AST875) | NEDNon-Executive Director | 2020-02-10 | 2022-12-30 |
| 14 | Wang, Rui (1963) | INEDIndependent Non-Executive Director | 2019-06-20 | 2019-10-08 |
| 15 | Wang, Steven Dasong | NEDNon-Executive Director | 2017-06-30 | 2019-10-08 |
| 16 | Wong, Da Silva Lap Yan Leo De Rothschild | INEDIndependent Non-Executive Director | 2019-10-08 | 2022-01-21 |
| 17 | Yang, Heidi Hoi Ti | INEDIndependent Non-Executive Director | 2021-06-29 | None |
| 18 | Zhang, Dan (1963) | INEDIndependent Non-Executive Director | 2022-12-30 | 2024-06-25 |
| 19 | Zhang, Jiaoe | NEDNon-Executive Director | 2024-06-25 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | He, Xiang (SFC:AXR086) | CFOChief Financial Officer | 2023-07-03 | None |
| 2 | Lai, Siu Kuen | CoSecCompany Secretary | 2014-11-27 | 2018-08-20 |
| 3 | Lai, Siu Kuen | CoSecCompany Secretary | 2022-02-10 | None |
| 4 | Lee, Kenneth Kwok Fai | CoSecCompany Secretary | 2021-07-17 | 2022-02-10 |
| 5 | Leung, Suet Wing | CoSecCompany Secretary | 2018-08-20 | 2021-07-17 |
| 6 | Li, Huihui (1980) | CoSecCompany Secretary | 2014-11-27 | 2016-04-29 |
| 7 | Liu, Yanli (1980) | CoSecCompany Secretary | 2016-04-29 | 2019-10-08 |
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