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 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-23Non-Dir, Pres
Chen Zhengyong09-Feb-26ED
15-Jul-25AuRep, ChNC
13-Dec-24V-Ch
09-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-24Non-executive Director
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-23Non-executive Director
25-May-23
Would like to devote more time on their other commitments
E Meng07-Apr-0102-Sep-03NED
Fan Hua28-Jun-24ChSup
Gao Guang Xia25-May-23NED
09-Feb-26Non-executive Director
22-Jan-26 122-Jan-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-26 122-Jan-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
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 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
Li Chang02-Sep-0316-May-08NED
Li Jifeng25-May-2328-Jun-24ChSup
28-Jun-24Sup
28-Jun-24
No reasons provided
26-Apr-24shareholder representative supervisor, chairman of the supervisory committee
26-Apr-24
Due to his other work arrangements
Li Li11-Mar-2028-May-21INED
Li Zhonghua09-Feb-26ED
25-May-23NED
30-May-25Non-executive Director
30-May-25
Re-designation to an executive Director and appointment as a Vice Chairman of the Board.
Lin Yanglin07-Dec-2125-May-23V-Ch
25-May-23ED
25-May-23
Would like to devote more time on their other commitments
28-May-2107-Dec-21Pres
03-Aug-2028-May-21Non-Dir, Pres
Lu Qi15-Jul-25ChNC
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.
28-May-2130-May-25INED
30-May-25
Resignation due to his wish to devote more time to his other commitments.
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 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
22-Jan-26 122-Jan-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-26 122-Jan-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-Sep-23
No reasons provided
24-Jul-23Non-executive Director
24-Jul-23
No reasons provided.
Tung Eric Woon CheungCoSec
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 Lebin03-Aug-20Ch
15-Jul-25MbNC, 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.
04-Dec-1903-Aug-20Ch, Pres
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-23NED
26-Sep-2309-Feb-26V-Ch
22-Jan-26
Mr. Yang Peng will not offer himself for re-appointment as he would like to devote more time on his other commitments.
09-Feb-26Non-executive Director
22-Jan-26 122-Jan-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 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
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 Yigui07-Apr-0109-Jan-07V-Ch
Zuo Zhihui24-Jan-1101-Apr-12NED