AIM Vaccine 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 | Ma, Lun (1962) | SupervisorSupervisor | 2015-12-16 | None |
| 2 | Song, Jiashuai | SupervisorSupervisor | 2020-06-16 | None |
| 3 | Song, Tingfeng | Sup ChChairman of Supervisors | 2021-02-15 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Guan, Wen | Pres, Vice ChPresident, Vice Chairman | 2016-12-01 | None |
| 2 | Guo, Xiaoguang | INEDIndependent Non-Executive Director | 2021-02-18 | None |
| 3 | Jia, Shaojun (1963) | PresPresident | 2017-08-01 | None |
| 4 | Ouyang, Hui (1962) | INEDIndependent Non-Executive Director | 2021-05-28 | None |
| 5 | Pei, Ker Wei | INEDIndependent Non-Executive Director | 2020-09-19 | None |
| 6 | Wang, Aijun (1973) | NEDNon-Executive Director | 2017-09-01 | None |
| 7 | Wen, Jie (1964) | INEDIndependent Non-Executive Director | 2021-05-28 | None |
| 8 | Zhao, Jichen | NEDNon-Executive Director | 2020-06-01 | None |
| 9 | Zhou, Jie (1964) | NEDNon-Executive Director | 2015-05-01 | 2024-08-29 |
| 10 | Zhou, Jie (1964) | PresPresident | 2024-08-29 | None |
| 11 | Zhou, Xin (1969) | NEDNon-Executive Director | 2013-05-01 | 2024-02-29 |
| 12 | Zhou, Xin (1969) | NED, Vice ChNon-Executive Director, Vice Chairman | 2024-02-29 | 2024-08-29 |
| 13 | Zhou, Xin (1969) | Pres, Vice ChPresident, Vice Chairman | 2024-08-29 | None |
| 14 | Zhou, Yan (1966) | Ch, CEOChairman, Chief Executive Officer | 2015-05-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Wing Chi (1989) | CoSecCompany Secretary | 2021-06-17 | None |
| 2 | Liu, Ling (1983) | CoSecCompany Secretary | None | None |
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