SINOMAB BIOSCIENCE LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cautherley, George William Hunter | INEDIndependent Non-Executive Director | 2019-12-23 | None |
| 2 | Chan, Samuel Yip Sum | NEDNon-Executive Director | 2017-08-31 | 2019-04-29 |
| 3 | Chen, Haigang | NEDNon-Executive Director | 2017-08-31 | None |
| 4 | Dong, Xun (1974) | NEDNon-Executive Director | 2019-12-23 | None |
| 5 | Hogan, Michael James Connolly | INEDIndependent Non-Executive Director | 2019-10-31 | 2021-06-15 |
| 6 | Hon, Terence Ping Cho | INEDIndependent Non-Executive Director | 2019-10-31 | None |
| 7 | Lee, Chi Ming (1953) | INEDIndependent Non-Executive Director | 2021-06-15 | None |
| 8 | Leung, Shawn Shui On | Ch, CEOChairman, Chief Executive Officer | 2001-04-27 | None |
| 9 | Le, Wenyong | NEDNon-Executive Director | 2019-02-15 | 2019-04-29 |
| 10 | Liu, Chang (1990) | NEDNon-Executive Director | 2019-04-29 | 2019-12-23 |
| 11 | Liu, Jie (1978) | NEDNon-Executive Director | 2021-12-14 | 2023-09-06 |
| 12 | Liu, Senlin | NEDNon-Executive Director | 2019-02-15 | 2022-06-13 |
| 13 | Liu, Wenyi (1986) | NEDNon-Executive Director | 2017-08-31 | 2024-09-26 |
| 14 | Liu, Xicheng (Sinomab) | NEDNon-Executive Director | 2013-03-30 | 2019-04-29 |
| 15 | Ma, Huiyuan | NEDNon-Executive Director | 2019-04-29 | 2021-12-14 |
| 16 | Qiang, Jing | PresPresident | 2019-12-23 | 2020-11-30 |
| 17 | Qiang, Jing | NEDNon-Executive Director | 2020-11-30 | 2021-12-14 |
| 18 | Ren, Rongbo | NEDNon-Executive Director | 2013-03-30 | 2019-04-29 |
| 19 | Shi, Lei (1986) | NEDNon-Executive Director | 2021-12-17 | 2024-12-19 |
| 20 | Tian, Huimin (Sinomab) | NEDNon-Executive Director | 2011-09-21 | 2019-04-29 |
| 21 | Tinker, Dylan Carlo | INEDIndependent Non-Executive Director | 2019-10-31 | 2025-05-29 |
| 22 | Wang, Shanchun | EDExecutive Director | 2024-02-07 | None |
| 23 | Wang, Xiaosu | NEDNon-Executive Director | 2024-12-19 | None |
| 24 | Zhang, Jianmin (1977) | NEDNon-Executive Director | 2023-09-06 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sze Ting (Tricor) | CoSecCompany Secretary | 2022-11-17 | 2023-03-31 |
| 2 | Cheng, Mei Chun (1964) | CoSecCompany Secretary | 2019-10-18 | 2020-04-01 |
| 3 | Chow, Ivy Yuk Yin | CoSecCompany Secretary | 2023-03-31 | None |
| 4 | Qiang, Jing | Pres Non-DirPresident, Non-Director | 2018-03-27 | 2019-12-23 |
| 5 | Wong, Peony Pui Yin | CoSecCompany Secretary | 2020-04-01 | 2022-11-17 |
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