Sichuan Kelun-Biotech Biopharmaceutical 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.
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Supervisory

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Row Director Position From Until
1 Lai, Degui Sup ChChairman of Supervisors 2021-02-12 2024-05-31
2 Liao, Yihong SupervisorSupervisor 2022-02-25 2024-05-31
3 Liao, Yihong Sup ChChairman of Supervisors 2024-05-31 None
4 Qing, Yan SupervisorSupervisor 2022-03-29 None
5 Song, Hongmei SupervisorSupervisor 2021-03-01 None
6 Wan, Peng (1975) SupervisorSupervisor 2021-02-12 2024-05-31
7 Yang, Qiuyan (1984) SupervisorSupervisor 2022-03-29 None

Main board

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Row Director Position From Until
1 Feng, Hao (1980) NEDNon-Executive Director 2021-02-12 None
2 Ge, Junyou ED, GMExecutive Director, General Manager 2022-02-25 None
3 Jin, Jinping INEDIndependent Non-Executive Director 2023-07-11 None
4 Lai, Degui NEDNon-Executive Director 2024-06-20 None
5 Li, Dongfang (SFC:BDJ958) NEDNon-Executive Director 2022-02-25 None
6 Liu, Gexin NED, Ch, FdrNon-Executive Director, Chairman, Founder 2016-11-22 None
7 Liu, Sichuan NEDNon-Executive Director 2016-11-22 None
8 Li, Yuedong INEDIndependent Non-Executive Director 2023-07-11 None
9 Tu, Wenwei INEDIndependent Non-Executive Director 2023-07-11 None
10 Wang, Jingyi (1960) EDExecutive Director 2016-11-22 2024-05-31
11 Zeng, Xuebo NEDNon-Executive Director 2022-07-30 None
12 Zheng, Qiang (1960) INEDIndependent Non-Executive Director 2023-07-11 None

Manager/adviser/other

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Row Director Position From Until
1 Chung, Ming Fai (1978) CoSecCompany Secretary 2025-01-01 None
2 Fung, Emily Wai Sum CoSecCompany Secretary 2023-01-30 2025-01-01
3 Zhou, Zejian (SFC:ARN615) CFO, CoSecChief Financial Officer, Company Secretary 2023-01-30 None

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