Pharmaron Beijing Co., Ltd. 康龍化成 (北京) 新藥技術股份有限公司

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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Feng, Shu (1985-04) 馮書 F 41 SupervisorSupervisor 2020-12-11
2 Liu, Jun (1990) 劉駿 M 36 SupervisorSupervisor 2017-10-13 2020-12-11
3 Yang, Kexin (1963) 楊珂新 M 63 Sup ChChairman of Supervisors 2016-10-27
4 Zhang, Lan (1982) 張嵐 F 44 SupervisorSupervisor 2016-10-27

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Guoqin (1972) 陳國琴 F 54 INEDIndependent Non-Executive Director 2016-10-27 2022-09-23
2 Chen, Pingjin 陳平進 M 56 NEDNon-Executive Director 2017-10-13 2023-06-21
3 Dai, Lixin (1924) 戴立信 M 102 INEDIndependent Non-Executive Director 2016-10-27 2022-09-23
4 Hu, Baifeng 胡柏風 M 45 NEDNon-Executive Director 2017-10-13
5 Li, Jiaqing (1973) 李家慶 M 53 NEDNon-Executive Director 2016-10-27
6 Li, Lihua (Pharmaron Beijing) 李麗華 F 62 INEDIndependent Non-Executive Director 2016-10-27 2020-07-23
INEDIndependent Non-Executive Director 2022-09-23
7 Lou, Boliang 樓柏良 M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2016-10-27
8 Lou, Xiaoqiang 樓小強 M 58 Pres, Co-FdrPresident, Co-Founder 2016-10-27
9 Shen, Rong 沈蓉 F 57 INEDIndependent Non-Executive Director 2016-10-27 2020-07-23
10 Tsang, Benson Kwan Hung 曾坤鴻 M 61 INEDIndependent Non-Executive Director 2019-11-28
11 Yu, Jian (1973) 余堅 M 53 INEDIndependent Non-Executive Director 2020-07-23
12 Zheng, Bei 鄭北 F 59 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2016-10-27
13 Zhou, Hongbin (1973) 周宏斌 M 53 NEDNon-Executive Director 2016-10-27 2023-06-21
14 Zhou, Qilin 周其林 M 69 INEDIndependent Non-Executive Director 2022-09-23 2024-11-27

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Mak, Cherie Po Man 麥寶文 F 52 CoSecCompany Secretary 2024-04-25
2 Yim, Issac Lok Kwan 嚴洛鈞 M 40 CoSecCompany Secretary 2024-04-25

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