TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED 天津泰達生物醫學工程股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Chang, Zheng (1968) 常崢 M 57 SupervisorSupervisor 2000-09 2003-11-17
Ind SupIndependent Supervisor 2003-11-17 2006-07-27
2 Feng, Ling (1981) 馮玲 F 44 Ind SupIndependent Supervisor 2017-01-01 2021-12-20
3 Gao, Xianbiao 高賢彪 M 64 Ind SupIndependent Supervisor 2007-02-14 2017-01-01
4 Hao, Zhihui 郝志輝 M 64 Sup ChChairman of Supervisors 2006-08-10
5 Liang, Weitao 梁偉韜 M 43 Ind SupIndependent Supervisor 2015-08-20
6 Liu, Jinyu (1973) 劉金玉 F 52 SupervisorSupervisor 2011-08-08 2024-10-15
Sup ChChairman of Supervisors 2024-10-15
7 Wang, Xiaofa (1966) 王校法 M 59 Ind SupIndependent Supervisor 2006-09-12 2007-12-31
8 Xie, Guangbei 謝光北 M 71 Ind SupIndependent Supervisor 2003-11-17
9 Yang, Chunyan 楊春燕 F 49 Sup ChChairman of Supervisors 2011-01-01 2024-10-14
10 Yuan, Wei (1951) 袁偉 M 73 SupervisorSupervisor 2000-09 2010-12-31
11 Zhao, Kuiying 趙魁英 M 57 Ind SupIndependent Supervisor 2008-01-01 2015-06-30
12 Zhao, Tingying 趙挺穎 M 50 Sup ChChairman of Supervisors 2007-02-14 2011-06-17
13 Zhao, Zhiyou 趙志友 M 43 Ind SupIndependent Supervisor 2022-02-08 2025-02-12
14 Zhu, Gang (1964) 祝剛 M 61 Ind SupIndependent Supervisor 2006-12-26

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cao, Aixin 曹愛新 M 62 NEDNon-Executive Director 2017-11-16 2025-03-27
2 Cao, Kai (1956) 曹凱 M 69 INEDIndependent Non-Executive Director 2011-01-01 2013-03-21
3 Chan, Peter Kin Sang 陳健生 M 74 INEDIndependent Non-Executive Director 2013-05-14 2017-01-01
4 Chan, Philip Yip Kai 陳協佳 M 72 INEDIndependent Non-Executive Director 2005-09-22 2006-07-27
5 Chen, Yingzhong 陳映忠 M 60 EDExecutive Director 2014-05-13 2015-08-20
NEDNon-Executive Director 2015-08-20 2017-09-27
6 Du, Zhi (1953) 杜智 M 72 NEDNon-Executive Director 2000-11 2003-11-17
7 Duan, Zhongpeng 段中鵬 M 58 INEDIndependent Non-Executive Director 2017-01-01 2017-09-27
8 Feng, Enqing 馮恩慶 M 67 NEDNon-Executive Director 2000-09 2018-08-09
9 Gai, Li 蓋莉 F 57 NEDNon-Executive Director 2018-09-26 2021-03-26
10 Gao, Chun (1970) 高純 F 55 INEDIndependent Non-Executive Director 2017-01-01
11 Gu, Hanqing 顧漢卿 M 80 EDExecutive Director 2000-09 2004-12-31
12 Guan, Tong (1968) 關彤 M 57 INEDIndependent Non-Executive Director 2005-09-22 2017-01-01
13 Hao, Zhihui 郝志輝 M 64 CEOChief Executive Officer 2009-05-19 2011-04-20
Vice ChVice Chairman 2011-04-20 2022-12-30
14 He, Ning (1957) 何寧 M 68 EDExecutive Director 2000-09 2003-09-17
15 He, Xin (1970) 何昕 M 55 EDExecutive Director 2018-12-20 2022-12-30
Vice ChVice Chairman 2022-12-30 2025-03-31
NED, Vice ChNon-Executive Director, Vice Chairman 2025-03-31
16 Li, Qingyu (1973) 李青宇 M 52 NEDNon-Executive Director 2000-11 2003-11-17
17 Li, Ximing (1961) 李錫明 M 64 NEDNon-Executive Director 2017-01-01
18 Li, Xudong (1970) 李旭冬 M 55 INEDIndependent Non-Executive Director 2017-01-01 2024-03-28
19 Li, Xueying (Tianjin TEDA) 李雪瑩 F 53 NEDNon-Executive Director 2021-05-18
20 Liu, Renmu 劉人牧 M 61 NEDNon-Executive Director 2016-10-14 2017-01-01
EDExecutive Director 2017-01-01 2018-09-20
21 Liu, Zhenyu (1972) 劉振宇 M 53 NEDNon-Executive Director 2003-11-17 2007-12-31
22 Ou, Linfeng 歐林豐 M 54 NEDNon-Executive Director 2011-08-08 2016-08-09
23 Shan, Ping 單平 M 80 INEDIndependent Non-Executive Director 2000-09 2002-11-18
24 Sun, Li (1973) 孫莉 F 52 ChChairman 2015-08-20 2015-09-14
Ch, CEOChairman, Chief Executive Officer 2015-09-14 2019-02-01
ChChairman 2019-02-01 2019-12-30
Ch, CEOChairman, Chief Executive Officer 2019-12-30
25 Sun, Zhiyuan (1941) 孫致遠 M 84 NEDNon-Executive Director 2000-11 2003-11-17
26 Tu, Xiangzhen 涂相珍 M 68 INEDIndependent Non-Executive Director 2024-06-07
27 Wang, Shuxin (1964) 王書新 M 61 ChChairman 2000-09 2013-07-03
Ch, CEOChairman, Chief Executive Officer 2013-07-03 2015-08-20
CEOChief Executive Officer 2015-08-20 2015-09-14
EDExecutive Director 2015-09-14 2017-01-01
28 Wang, Xiaofa (1966) 王校法 M 59 NEDNon-Executive Director 2008-01-01 2010-12-31
29 Wang, Yongkang (1969) 王永康 M 56 INEDIndependent Non-Executive Director 2017-11-16
30 Wei, Jingquan 危敬權 M 47 NEDNon-Executive Director 2011-01-01 2011-06-17
31 Wu, Chen (1945) 吳琛 M 80 INEDIndependent Non-Executive Director 2006-09-12 2017-01-01
32 Xian, Guoming 冼國明 M 71 INEDIndependent Non-Executive Director 2001-08 2010-12-31
33 Xiao, Zhuo Ji 蕭灼基 M 91 INEDIndependent Non-Executive Director 2003-01-17 2005-09-22
34 Xie, Guangbei 謝光北 M 71 NEDNon-Executive Director 2003-11-17 2015-06-30
35 Xie, Kehua 謝克華 M 69 EDExecutive Director 2000-09 2011-06-17
36 Zhang, Chunsheng (1966) 張春生 M 59 CEOChief Executive Officer 2011-08-08 2013-07-03
37 Zhang, Songhong 張松鴻 M 63 CEOChief Executive Officer 2006-06-15 2006-08-10
EDExecutive Director 2006-08-10 2008-12-30
38 Zhao, Xiuying (1967) 趙秀英 F 58 INEDIndependent Non-Executive Director 2004-09-29 2005-09-22
39 Zheng, Dan (1964) 鄭丹 F 61 EDExecutive Director 2000-09 2006-04-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Hao, Zhihui 郝志輝 M 64 CEO Non-DirChief Executive Officer, Non-Director 2006-08-10 2009-05-19
2 Ng, Raymond Ka Kuen 吳嘉權 M 65 QA, CoSecQualified Accountant, Company Secretary 2006-01-04
3 Qin, Wenhua 覃文華 M 59 CEO Non-DirChief Executive Officer, Non-Director 2022-09-06 2024-03-26
4 Yang, Junmin (1965) 楊俊民 M 60 CEO Non-DirChief Executive Officer, Non-Director 2019-02-01 2019-12-30
5 Yip, Edmund Pak Shing 葉百成 M 70 CoSecCompany Secretary 2006-01-04
6 Zhang, Chunsheng (1966) 張春生 M 59 CEO Non-DirChief Executive Officer, Non-Director 2011-04-20 2011-08-08

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