Transcenta Holding Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Jun (Impact Therapeutics) | INEDIndependent Non-Executive Director | 2021-09-14 | 2023-08-23 |
| 2 | Chen, Helen Wei | INEDIndependent Non-Executive Director | 2023-08-23 | None |
| 3 | Qian, Xueming | CEOChief Executive Officer | 2012-10-18 | 2024-06-07 |
| 4 | Qian, Xueming | Ch, CEOChairman, Chief Executive Officer | 2024-06-07 | None |
| 5 | Shi, Michael Ming | EDExecutive Director | 2021-03-31 | 2022-07-20 |
| 6 | Srinivasan, Kumar | INEDIndependent Non-Executive Director | 2022-12-19 | None |
| 7 | Tang, Jiasong | INEDIndependent Non-Executive Director | 2021-09-14 | None |
| 8 | Weng, Xiaolu | FDFinance Director | 2022-03-21 | 2024-04-30 |
| 9 | Xu, Li (1956) | NEDNon-Executive Director | 2024-08-28 | None |
| 10 | Zhang, Zhihua (1982) | INEDIndependent Non-Executive Director | 2021-09-14 | None |
| 11 | Zhao, Jonathan Yining | NED, ChNon-Executive Director, Chairman | 2018-12-01 | 2024-06-07 |
| 12 | Zhu, Albert Da | EDExecutive Director | 2021-03-31 | 2022-06-26 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Kwan Wai (1981) | CoSecCompany Secretary | None | None |
| 2 | Weng, Xiaolu | CFOChief Financial Officer | 2021-12-17 | 2022-03-21 |
| 3 | Weng, Xiaolu | CFOChief Financial Officer | 2024-04-30 | None |
| 4 | Zhu, Albert Da | CoSecCompany Secretary | None | 2022-06-26 |
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