GMT Data

Biosino Bio-Technology and Science Incorporation (08247)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Peng09-Feb-26ED, Ch
25-May-23Pres
Chen Zhengyong09-Feb-26ED
15-Jul-25AuRep, ChNC
13-Dec-24V-Ch, ED
Fan Hua28-Jun-24ChSup
Fan Xiaoliang09-Feb-26MbNC, MbCC
15-Jul-25INED, ChAC
Jin Tengchuan09-Feb-26MbAC, ChNC, MbCC
Kang Rui09-Feb-26NED
Li Zhonghua09-Feb-26ED
30-May-25ED, V-Ch
Ren Junhe28-May-21Sup
Shen Jiangang09-Feb-26INED, MbAC, MbNC, ChCC
23-Feb-23INED
Shen Sheng08-Jan-19Sup
Tung Eric Woon CheungCoSec
Jin Tengchuan09-Feb-2620-Nov-26INED
30 Oct 26(1)30 Oct 26(2)
Mr. Pan Guangjin has been nominated by the Board as a candidate for election at the Extraordinary General Meeting as an independent non-executive Director in place of Prof. Jin Tengchuan.
Gao Guangxia25-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.
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.
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.
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.
Shen Sheng15-Jul-2509-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.
Chen Zhengyong30-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.
Shen Zuojun09-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.
He Xin09-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.
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.
Wu Lebin07-Apr-0115-Jul-25ED
15-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.
Lu Qi15-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.
Li Zhonghua25-May-2330-May-25NED
30 May 25
Re-designation to an executive Director and appointment as a Vice Chairman of the Board.
Wu Lebin03-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.
Chen Zhengyong25-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.
Li Jifeng25-May-2328-Jun-24ChSup
28 Jun 24
No reasons provided
26-Apr-24Sup
26 Apr 24
Due to his other work arrangements
Sun Zhe18-Sep-1826-Sep-23NED, V-Ch
26 Sept 23
No reasons provided
Chen Peng07-Dec-2125-May-23Pres, Non-Dir
Cheng Yali18-Sep-1825-May-23NED
25 May 23
Would like to devote more time on their other commitments
Lin Yanglin07-Dec-2125-May-23V-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
Lin Yanglin28-May-2125-May-23ED
25 May 23
Would like to devote more time on their other commitments
Zheng Yongtang25-May-23ChAC, ChCC, MbNC
25 May 23
Would like to devote more time on their other commitments
Zhou Jie25-May-23Sup
25 May 23
Would like to devote more time on his other commitments
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
Lin Yanglin28-May-2107-Dec-21Pres
Wang Tao20-Nov-2022-Nov-21NED
Zeng Shuangzi28-May-2122-Nov-21NED
Chen Jintian04-Dec-1928-May-21V-Ch
Chen Jianhua18-May-1828-May-21ED
Huang Aiyu03-Mar-1528-May-21Sup
Li Li11-Mar-2028-May-21INED
Lin Yanglin03-Aug-2028-May-21Pres, Non-Dir
Chen Jintian02-Dec-1528-May-21ED
Wu Lebin04-Dec-1903-Aug-20Pres, Ch
Xu Cunmao03-Mar-1520-Jul-20ED, VP
Pan Chunyu08-Jan-1911-Mar-20INED
Chen Jintian02-Dec-1504-Dec-19Pres, V-Ch
Wu Lebin10-Jul-1404-Dec-19Ch
Wang Daixue18-Mar-1330-Sep-19INED
01-Feb-1330-Sep-19INED
Hu Kevin Canwu09-Feb-0908-Jan-19INED
Yan Xiyun02-Dec-1508-Jan-19Sup
Bi Lijun20-Aug-1418-Sep-18NED, V-Ch
Hou Quanmin02-Dec-1518-Sep-18NED
Zhang Haitao02-Dec-1519-Jan-18ED
Chen Jintian03-Mar-1502-Dec-15NED, V-Ch
Hou Quanmin09-Jan-0702-Dec-15ED
Shao Yimin04-Apr-0502-Dec-15Sup
Wang Fugen01-Jul-0602-Dec-15NED
Wong John Yik Chung12-May-1102-Dec-15INED
Yan Xiyun20-Aug-1402-Dec-15ChSup
Zhou Jie03-Mar-1502-Dec-15Pres
Wang Lin09-Jan-0728-May-15ED
Rao Yi16-May-0823-Mar-15INED
Guan Xiaohui24-Jan-1103-Mar-15Sup
Jia Hongfei13-Mar-1403-Mar-15NED
Ni Xiaowei31-Jul-1303-Mar-15NED, V-Ch
Yu Tongle18-Mar-1303-Mar-15NED
Zhou Jie10-Jul-1403-Mar-15Non-Dir, Pres
Gao Guangxia09-Jan-0720-Aug-14NED, V-Ch
He Rongqiao09-Jan-0720-Aug-14ChSup
Wu Lebin09-Jan-0710-Jul-14Ch, Pres
Yao Fang24-Jan-1113-Mar-14NED
Qiao Zhicheng24-Jan-1131-Jul-13NED, V-Ch
Zhang Yinge01-Apr-1218-Mar-13NED
Zuo Zhihui24-Jan-1101-Apr-12NED
Qin Xuemin16-May-0824-Jan-11NED
Rong Yang10-Dec-0424-Jan-11NED
Zhang Lingyong06-Feb-1024-Jan-11Sup
Zhang Xiaohui06-Feb-1024-Jan-11NED
Chan Yiu Kwong05-Apr-0510-Dec-10INED
Wang Xin17-Jun-0406-Feb-10Sup
Yu Xiaomin07-Apr-0106-Feb-10NED
Zhang Yong01-Jul-0606-Feb-10NED, V-Ch
Hua Sheng05-Apr-0510-Nov-08INED
Cheng Jing09-Jan-0716-May-08INED
Li Chang02-Sep-0316-May-08NED
21-Jun-0531-Mar-08NED
He Rongqiao02-Sep-0309-Jan-07NED
Rao Zihe02-Sep-0309-Jan-07Ch, NED
Wu Lebin07-Apr-0109-Jan-07ED, GM
Yan Xiyun02-Sep-0309-Jan-07ChSup
Yang Zhenhua05-Apr-0509-Jan-07INED
Zhu Yigui07-Apr-0109-Jan-07V-Ch
21-Jun-0509-Jan-07ED
Yang Zhenhua21-Jun-0509-Jan-07INED
Rao Zihe21-Jun-0507-Jan-07NED
Hua Jiaxin10-Dec-0429-May-06NED, V-Ch
21-Jun-0529-May-06NED
Chen Aijun30-Aug-0304-Apr-05Sup
E Meng07-Apr-0102-Sep-03NED