Shandong Weigao Group Medical Polymer Company Limited 山東威高集團醫用高分子製品股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bi, Dong Mei 畢冬梅 F 61 Sup ChChairman of Supervisors 2020-07-22
2 Chen, Xiao Yun (1973) 陳曉雲 F 51 SupervisorSupervisor 2020-07-22
3 Gu, Mei Jun 谷美君 F 48 SupervisorSupervisor 2020-07-22 2022-06-06
Sup ChChairman of Supervisors 2022-06-06
4 Hu, Yun Yong 胡雲涌 M 56 Sup ChChairman of Supervisors 2020-07-22 2022-06-06
5 Long, Jing (1973) 龍經 M 51 SupervisorSupervisor 2013-03-18 2016-06-29
6 Miao, Hai Sheng 苗海生 M 52 SupervisorSupervisor 2013-01-21
7 Song, Dapeng (1976) 宋大鵬 M 48 SupervisorSupervisor 2022-06-06
8 Yue, Chun Liang 岳春良 M 44 SupervisorSupervisor 2016-06-29 2022-04-22
9 Zhang, Zhuangqiu 張壯秋 M 49 SupervisorSupervisor 2022-04-22

Main board

Name Age
in
2024
Position From Until
1 Butel, Jean-Luc M 67 NEDNon-Executive Director 2008-12-15 2012-03-07
2 Chen, Lin (1975) 陳林 M 49 NEDNon-Executive Director 2021-03-08
3 Chen, Xue Li 陳學利 M 73 NED, ChNon-Executive Director, Chairman 2000-12-27 2016-03-22
4 Cong, Rinan (1980) 叢日楠 M 44 CEOChief Executive Officer 2021-05-24
5 Fu, Mingzhong 付明仲 F 74 INEDIndependent Non-Executive Director 2011-10-10 2022-09-28
6 Gong, Jian Bo 弓劍波 M 57 EDExecutive Director 2013-03-18 2020-12-14
7 Lau, Wai Kit (1962) 劉偉傑 M 62 INEDIndependent Non-Executive Director 2004-11-17 2009-06-25
8 Li, Guohui (1971) 李國輝 M 53 INEDIndependent Non-Executive Director 2022-06-06
9 Li, Jia Miao 李家淼 M 84 INEDIndependent Non-Executive Director 2007-02-28 2016-12-30
10 Li, Qiang (1975) 李強 M 49 INEDIndependent Non-Executive Director 2022-12-30
11 Li, Simon Bing Yung 李炳容 M 74 NEDNon-Executive Director 2008-12-15 2012-12-31
12 Lian, Xiaoming 連小明 M 52 NEDNon-Executive Director 2021-05-24 2022-06-06
13 Lo, Wai Hung (1960) 盧偉雄 M 64 INEDIndependent Non-Executive Director 2009-08-10 2022-06-06
14 Long, Jing (1973) 龍經 M 51 CEOChief Executive Officer 2018-12-06 2021-03-30
ChChairman 2021-03-30
15 Lu, Junqiang 盧均強 M 51 EDExecutive Director 2022-06-06
16 Luan, Jian Ping 欒建平 M 71 INEDIndependent Non-Executive Director 2002-09-01 2012-03-15
17 Meng, Hong (1966) 孟紅 F 58 INEDIndependent Non-Executive Director 2022-09-28
18 Miao, Yan Guo 苗延國 M 62 ED, Dep GMExecutive Director, Deputy General Manager 2004-02-20 2012-12-27
19 Ni, Shili 倪世利 M 63 EDExecutive Director 2022-06-06 2023-12-31
20 O'Connell, Christopher J M 58 NEDNon-Executive Director 2012-05-21 2013-07-01
21 Shi, Huan 石峘 M 88 INEDIndependent Non-Executive Director 2002-09-01 2011-08-15
22 Sun, Heng (1963) 孫恆 M 61 INEDIndependent Non-Executive Director 2024-05-28
23 Tang, Zhengpeng 湯正鵬 M 54 NEDNon-Executive Director 2021-03-08 2021-05-24
NED, Vice ChNon-Executive Director, Vice Chairman 2021-05-24
24 Wang, Daoming 王道明 M 45 EDExecutive Director 2024-05-28
25 Wang, Jin Xia 王錦霞 F 70 INEDIndependent Non-Executive Director 2012-05-21 2022-12-30
26 Wang, Yi (1959) 王毅 M 65 ED, Co-FdrExecutive Director, Co-Founder 2000-12-27 2018-08-29
NED, Co-FdrNon-Executive Director, Co-Founder 2018-08-29 2019-03-14
ED, Co-FdrExecutive Director, Co-Founder 2019-03-14 2021-03-30
27 Wang, Zhi Fan 王志範 M 69 ED, Dep GMExecutive Director, Deputy General Manager 2000-12-27 2012-12-27
28 Wu, Chuan Ming 吳傳明 M 66 ED, Dep GMExecutive Director, Deputy General Manager 2000-12-27 2012-12-27
29 Xia, Lie Bo 夏列波 M 47 EDExecutive Director 2013-03-18 2017-12-04
30 Yan, Xia (1974) 燕霞 F 50 NEDNon-Executive Director 2024-05-28
31 Zhang, Hua Wei (1963) 張華威 M 61 Vice Ch, GMVice Chairman, General Manager 2000-12-27 2016-03-22
ChChairman 2016-03-22 2021-03-30
32 Zhou, Shu Hua (1956) 周淑華 F 68 NEDNon-Executive Director 2000-12-27 2020-12-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chong, Calvin Tak Fat 張德發 M QA, CoSecQualified Accountant, Company Secretary 2006-05-20
2 Cong, Rinan (1980) 叢日楠 M 44 CEO Non-DirChief Executive Officer, Non-director 2021-03-30 2021-05-24
3 Cui, Jason Jin 崔謹 M 53 CFOChief Financial Officer 2014-01-28 2017-02-17
4 Ju, Hongfeng 鞠洪峰 M 49 CFOChief Financial Officer 2014-01-28
5 Long, Jing (1973) 龍經 M 51 CEO Non-DirChief Executive Officer, Non-director 2018-08-29 2018-12-06
6 Wong, Phillis Miu Ling 黃妙玲 F 56 CoSecCompany Secretary 2006-05-20
7 Wu, Xue Feng 吳雪峰 M 47 CFOChief Financial Officer 2017-02-17

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