RemeGen 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
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Yupeng (1983) | SupervisorSupervisor | 2020-05-11 | None |
| 2 | Li, Zhuanglin | SupervisorSupervisor | 2020-05-11 | None |
| 3 | Ren, Guangke | Sup ChChairman of Supervisors | 2020-05-11 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Babiuk, Lorne Alan | INEDIndependent Non-Executive Director | 2020-05-11 | 2021-06-01 |
| 2 | Chen, Yunjin | INEDIndependent Non-Executive Director | 2022-05-05 | None |
| 3 | Fang, Jianmin (1962) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-10-16 | None |
| 4 | Hao, Xianjing | INEDIndependent Non-Executive Director | 2020-05-11 | None |
| 5 | He, Ruyi (1961) | EDExecutive Director | 2020-05-11 | 2025-02-06 |
| 6 | Huang, Houston Guobin | INEDIndependent Non-Executive Director | 2025-01-10 | None |
| 7 | Lin, Jian (1955) | EDExecutive Director | 2008-07-04 | None |
| 8 | Ma, Lan (1957) | INEDIndependent Non-Executive Director | 2021-06-01 | 2025-01-10 |
| 9 | Su, Xiaodi | NEDNon-Executive Director | 2020-05-11 | None |
| 10 | Wang, Liqiang (1970) | NEDNon-Executive Director | 2020-05-11 | None |
| 11 | Wang, Weidong (1959) | DirDirector | 2013-10-30 | 2019-06-21 |
| 12 | Wang, Weidong (1959) | ChChairman | 2019-06-21 | None |
| 13 | Yu, Shanshan (SFC:AZU832) | INEDIndependent Non-Executive Director | 2020-05-11 | 2022-05-05 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Jia (SFC:ATO453) | CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-11 | 2023-09-04 |
| 2 | Tam, Vivien Pak Yu | CoSecCompany Secretary | 2020-05-11 | None |
| 3 | Tong, Shaojing | CFO, CoSecChief Financial Officer, Company Secretary | 2023-09-28 | None |
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