SciClone Pharmaceuticals (Holdings) Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Ping (1958) | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
| 2 | Gu, Alex Yushao | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
| 3 | Hayes, Wendy (1970) | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
| 4 | Lin, Shirley Yi Hsien | NEDNon-Executive Director | 2021-02-01 | None |
| 5 | Li, Quan (SFC:BHH844) | NEDNon-Executive Director | 2020-06-01 | 2022-12-19 |
| 6 | Liu, Guoen | INEDIndependent Non-Executive Director | 2021-02-01 | 2024-07-08 |
| 7 | Li, Zhenfu (1963-07) | NED, ChNon-Executive Director, Chairman | 2020-06-01 | None |
| 8 | Pan, Rongrong (1978) | EDExecutive Director | 2023-05-25 | None |
| 9 | Shi, Cen (1975) | NEDNon-Executive Director | 2020-06-01 | 2023-05-25 |
| 10 | Vasella, Daniel Luzius | NEDNon-Executive Director | 2020-08-01 | None |
| 11 | Wang, Haixia (1973) | NEDNon-Executive Director | 2021-06-16 | 2024-06-28 |
| 12 | Wang, Xiaozhuo | NEDNon-Executive Director | 2020-06-01 | 2021-06-16 |
| 13 | Zhao, Hong (1963) | Pres, CEOPresident, Chief Executive Officer | 2020-06-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Nico Sin Man | CoSecCompany Secretary | 2021-02-19 | 2024-03-28 |
| 2 | Pan, Rongrong (1978) | CFO, CoSecChief Financial Officer, Company Secretary | 2021-02-19 | None |
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