Giant Biogene Holding Co., Ltd
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jinhao (1980) | NEDNon-Executive Director | 2021-11-30 | 2023-10-03 |
| 2 | Fan, Daidi | ED, Co-FdrExecutive Director, Co-Founder | 2021-07-28 | 2023-07-07 |
| 3 | Fang, Juan (1973) | EDExecutive Director | 2021-11-30 | None |
| 4 | Huang, Jin (1959) | INEDIndependent Non-Executive Director | 2022-10-06 | None |
| 5 | Shan, Wenhua | INEDIndependent Non-Executive Director | 2022-10-06 | None |
| 6 | Wong, Sze Wing (1978) | INEDIndependent Non-Executive Director | 2022-10-06 | None |
| 7 | Yan, Jianya | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2021-11-30 | None |
| 8 | Yan, Yubo (1995) | EDExecutive Director | 2023-10-03 | None |
| 9 | Ye, Juan | EDExecutive Director | 2021-11-30 | None |
| 10 | Zhang, Huijuan (1986) | FDFinance Director | 2023-10-03 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Yan, Yajuan | Sen VPSenior Vice President | 2022-04-21 | None |
| 2 | Yan, Yubo (1995) | CoSecCompany Secretary | 2022-04-21 | None |
| 3 | Yiu, Suk Han | CoSecCompany Secretary | 2022-04-21 | 2023-08-28 |
| 4 | Yuen, Winnie Wing Yan | CoSecCompany Secretary | 2023-08-28 | None |
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