Asymchem Laboratories (Tianjin) Co., Ltd. 凱萊英醫藥集團（天津）股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Di, Shanshan 狄姍姍	F	39	SupervisorSupervisor	2017-10-31
2	Hou, Jingyi 侯靖藝	F	42	SupervisorSupervisor	2021-01-24
3	Zhi, Xinxin 智欣欣	F	45	SupervisorSupervisor	2011-07-18	2021-02
				Sup ChChairman of Supervisors	2021-02

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Hong, Hao (1956) 洪浩	M	70	Ch, GM, FdrChairman, General Manager, Founder		2022-01-19
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2022-01-19
2	Hong, Liang (1974) 洪亮	M	52	EDExecutive Director	2011-07-18
3	Hou, Xinyi (1960) 侯欣一	M	66	INEDIndependent Non-Executive Director	2024-02-29
4	Lee, Felix Kar Chung 李家聰	M	45	INEDIndependent Non-Executive Director	2021-06-16
5	Pan, Guangcheng 潘廣成	M	77	INEDIndependent Non-Executive Director		2021-06-16
6	Song, Ye (1961)	F	65	NEDNon-Executive Director	2011-07-18
7	Sun, Xuejiao 孫雪嬌	F	43	INEDIndependent Non-Executive Director	2023-10-18
8	Wang, Qingsong (1979) 王青松	M	47	INEDIndependent Non-Executive Director	2019-04-18	2024-02-29
9	Yang, Rui (1977) 楊蕊	F	49	ED, Dep GMExecutive Director, Deputy General Manager	2011-07-18	2022-01-19
				Co-CEOCo-Chief Executive Officer	2022-01-19
10	Zhang, Da (1981) 張達	M	45	FDFinance Director	2019-04-18
11	Zhang, Kun (ShineWing CPA) 張昆	F	53	INEDIndependent Non-Executive Director	2017-01-16	2023-10-18
12	Zhang, Ting (1987) 張婷	F	39	NEDNon-Executive Director	2021-02-09

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Ching Kit 鄭程傑	M	38	CoSecCompany Secretary	2021-12-10
2	Xu, Xiangke 徐向科	M	46	CoSecCompany Secretary

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