GMT Data

Biosino Bio-Technology and Science Incorporation (08247)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bi Lijun20-Aug-1418-Sep-18NED, V-Ch
Chan Yiu Kwong05-Apr-0510-Dec-10INED
Chen Aijun30-Aug-0304-Apr-05Sup
Chen Jianhua18-May-1828-May-21ED
Chen Jin Tian02-Dec-1528-May-21ED
Chen Jintian04-Dec-1928-May-21V-Ch
02-Dec-1504-Dec-19Pres, V-Ch
03-Mar-1502-Dec-15NED, V-Ch
Chen Peng09-Feb-26ED, Ch
25-May-23Pres
07-Dec-2125-May-23Pres, Non-Dir
Chen Zhengyong09-Feb-26ED
15-Jul-25AuRep, ChNC
13-Dec-24V-Ch, ED
30-May-2509-Feb-26Ch
09 Feb 26
Following the appointment of Mr. Chen Peng as the Chairman, Mr. Chen Zhengyong ceased to be the Chairman but will remain as an executive Director.
25-May-2313-Dec-24NED, V-Ch
13 Dec 24
Re-designation from a non-executive Director to an executive Director. Chen Zhengyong, the Vice Chairman will temporarily perform teh Chairman, Mr. Wu’s responsibilities and duties within the Group.
Cheng Jing09-Jan-0716-May-08INED
Cheng Yali18-Sep-1825-May-23NED
25 May 23
Would like to devote more time on their other commitments
E Meng07-Apr-0102-Sep-03NED
Fan Hua28-Jun-24ChSup
Fan Xiao Liang09-Feb-26MbNC, MbCC
15-Jul-25INED, ChAC
Gao Guang Xia25-May-2309-Feb-26NED
22 Jan 26(1)09 Feb 26(2)
Dr. Gao Guangxia will not offer himself for re-appointment as he would like to devote more time on his other commitments.
09-Jan-0720-Aug-14NED, V-Ch
Guan Xiaohui24-Jan-1103-Mar-15Sup
He Rongqiao09-Jan-0720-Aug-14ChSup
02-Sep-0309-Jan-07NED
He Xin28-Jun-2409-Feb-26INED
22 Jan 26(1)09 Feb 26(2)
Dr. He Xin will not offer himself for re-appointment as he would like to devote more time on his other commitments.
09-Feb-26MbAC, MbNC, MbCC
09 Feb 26
The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments.
Hou Quanmin02-Dec-1518-Sep-18NED
09-Jan-0702-Dec-15ED
Hu Kevin Canwu09-Feb-0908-Jan-19INED
Hua Jia Xin21-Jun-0529-May-06NED
Hua Jiaxin10-Dec-0429-May-06NED, V-Ch
Hua Sheng05-Apr-0510-Nov-08INED
Huang Aiyu03-Mar-1528-May-21Sup
Jia Hongfei13-Mar-1403-Mar-15NED
Jin Teng Chuan09-Feb-26INED, MbAC, ChNC, MbCC
Kang Rui09-Feb-26NED
Li Chang02-Sep-0316-May-08NED
Li Chang21-Jun-0531-Mar-08NED
Li Jifeng25-May-2328-Jun-24ChSup
28 Jun 24
No reasons provided
26-Apr-24Sup
26 Apr 24
Due to his other work arrangements
Li Li11-Mar-2028-May-21INED
Li Zhong Hua30-May-25ED, V-Ch
Li Zhonghua09-Feb-26ED
25-May-2330-May-25NED
30 May 25
Re-designation to an executive Director and appointment as a Vice Chairman of the Board.
Lin Yang Lin28-May-2125-May-23ED
25 May 23
Would like to devote more time on their other commitments
Lin Yanglin07-Dec-2125-May-23V-Ch
28-May-2107-Dec-21Pres
03-Aug-2028-May-21Pres, Non-Dir
Lu Qi28-May-2115-Jul-25INED
15 Jul 25
Resignation effective upon the conclusion of the EGM following the approval of the appointment of Mr. Fan Xiaoliang as an independent non-executive Director. Mr. Lu has confirmed that he has no disagreement with the Board.
15-Jul-25ChAC, ChNC, MbCC
15 Jul 25
Resignation effective upon the conclusion of the EGM following the approval of the appointment of Mr. Fan Xiaoliang as an independent non-executive Director. Mr. Lu has confirmed that he has no disagreement with the Board.
Ni Xiaowei31-Jul-1303-Mar-15NED, V-Ch
Pan Chunyu08-Jan-1911-Mar-20INED
Qiao Zhicheng24-Jan-1131-Jul-13NED, V-Ch
Qin Xuemin16-May-0824-Jan-11NED
Rao Yi16-May-0823-Mar-15INED
Rao Zi He21-Jun-0507-Jan-07NED
Rao Zihe02-Sep-0309-Jan-07Ch, NED
Ren Fujin30-Sep-1912-Feb-23INED
13 Feb 23
Mr. Ren would like to devote more of his time on his other personal and work commitments
Ren Junhe28-May-21Sup
Rong Yang10-Dec-0424-Jan-11NED
Shao Yimin04-Apr-0502-Dec-15Sup
Shen Jiangang09-Feb-26INED, MbAC, MbNC, ChCC
23-Feb-23INED
Shen Sheng08-Jan-19Sup
15-Jul-2509-Feb-26Non-executive Director
09-Feb-26NED
22 Jan 26(1)09 Feb 26(2)
The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments.
Shen Zuojun25-May-2309-Feb-26INED
22 Jan 26(1)09 Feb 26(2)
Prof. Shen Zuojun will not offer himself for re-appointment as he would like to devote more time on his other commitments.
09-Feb-26ChCC, MbAC, MbNC
09 Feb 26
The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments.
Sun Zhe18-Sep-1826-Sep-23NED, V-Ch
26 Sept 23
No reasons provided
Tung Eric Woon CheungCoSec
Wang Dai Xue01-Feb-1330-Sep-19INED
Wang Daixue18-Mar-1330-Sep-19INED
Wang Fu Gen01-Jul-0602-Dec-15NED
Wang Lin09-Jan-0728-May-15ED
Wang Tao20-Nov-2022-Nov-21NED
Wang Xin17-Jun-0406-Feb-10Sup
Wong John Yik Chung12-May-1102-Dec-15INED
Wu Le Bin07-Apr-0115-Jul-25ED
Wu Lebin15-Jul-25Dir, MbNC, AuRep
15 Jul 25
Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board.
03-Aug-2030-May-25Ch
30 May 25
Proposed removal due to failure to perform duties as a Director, as he was no longer contactable by the Company since the end of November 2024, and failed to attend Board meetings in person twice consecutively, nor delegated other Directors to attend on his behalf.
04-Dec-1903-Aug-20Pres, Ch
10-Jul-1404-Dec-19Ch
09-Jan-0710-Jul-14Ch, Pres
07-Apr-0109-Jan-07ED, GM
Xu Cunmao03-Mar-1520-Jul-20ED, VP
Yan Xiyun02-Dec-1508-Jan-19Sup
20-Aug-1402-Dec-15ChSup
02-Sep-0309-Jan-07ChSup
Yang Peng26-Sep-2309-Feb-26NED, V-Ch
22 Jan 26(1)09 Feb 26(2)
Mr. Yang Peng will not offer himself for re-appointment as he would like to devote more time on his other commitments.
Yang Zhen Hua21-Jun-0509-Jan-07INED
Yang Zhenhua05-Apr-0509-Jan-07INED
Yao Fang24-Jan-1113-Mar-14NED
Yu Tongle18-Mar-1303-Mar-15NED
Yu Xiaomin07-Apr-0106-Feb-10NED
Zeng Shuangzi28-May-2122-Nov-21NED
Zhang Haitao02-Dec-1519-Jan-18ED
Zhang Lingyong06-Feb-1024-Jan-11Sup
Zhang Xiaohui06-Feb-1024-Jan-11NED
Zhang Yinge01-Apr-1218-Mar-13NED
Zhang Yong01-Jul-0606-Feb-10NED, V-Ch
Zheng Yongtang23-Mar-1525-May-23INED
25 May 23
Would like to devote more time on their other commitments
25-May-23ChAC, ChCC, MbNC
25 May 23
Would like to devote more time on their other commitments
Zhou Jie02-Dec-1525-May-23ChSup
25-May-23Sup
25 May 23
Would like to devote more time on his other commitments
03-Mar-1502-Dec-15Pres
10-Jul-1403-Mar-15Non-Dir, Pres
Zhu Yi Gui21-Jun-0509-Jan-07ED
Zhu Yigui07-Apr-0109-Jan-07V-Ch
Zuo Zhihui24-Jan-1101-Apr-12NED