BEIJING LUZHU BIOTECHNOLOGY CO., LTD. 北京綠竹生物技術股份有限公司

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 Chen, Liang (1979) 陳亮 M 46 SupervisorSupervisor 2022-04-26
2 Kong, Xi 孔茜 F 33 SupervisorSupervisor 2014-07-21
3 Peng, Ling (1980) 彭玲 F 45 Sup ChChairman of Supervisors 2019-07-19

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Hou, Aijun 侯愛軍 F 60 INEDIndependent Non-Executive Director 2023-03-30
2 Jiang, Xianmin 蔣先敏 F 63 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2013-06-28
3 Kong, Jian (1963) 孔健 M 62 Ch, GMChairman, General Manager 2008-09-11
4 Kong, Shuangquan 孔雙泉 M 51 NEDNon-Executive Director 2019-08-02
5 Leung, Wai Yip (1975) 梁偉業 M 50 INEDIndependent Non-Executive Director 2023-03-30
6 Liang, Yeshi 梁冶矢 M 76 INEDIndependent Non-Executive Director 2023-03-30
7 Ma, Biao (1963) 馬驫 M 62 NEDNon-Executive Director 2019-08-02
8 Zhang, Yanping (1962) 張琰平 F 63 ED, Dep GMExecutive Director, Deputy General Manager 2013-06-28

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Liu, Siyu (1990) 劉斯宇 M 35 CoSecCompany Secretary 2022-06-18
2 Wang, Yongxin (1970) 王永新 M 55 CFOChief Financial Officer 2023-06-14 2023-12
3 Yuen, Winnie Wing Yan 袁頴欣 F 54 CoSecCompany Secretary 2022-12-16
4 Zhang, Hui (SFC:AOX819) 張輝 M 57 CFOChief Financial Officer 2021-06 2023-06-14

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