3SBio Inc. (01530)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Jiaoe | 25-Jun-24 | NED | |||
| He Xiang | 03-Jul-23 | CFO | |||
| Lai Siu Kuen | 10-Feb-22 | CoSec | |||
| Ng Gerry Joo Yeow | 21-Jan-22 | INED | |||
| Yang Heidi Hoi Ti | 29-Jun-21 | INED | |||
| Pu Tianruo | 01-Jun-15 | INED | |||
| Su Dongmei | 11-Jun-12 | ED, SVP | |||
| Lou Jing | 05-Sep-06 | Ch, CEO, Pres | |||
| Pu Tianruo | 25-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Huang Bin | 20-Jun-19 | 25-Jun-24 | NED | He has reached his retirement age | |
| Zhang Dan | 30-Dec-22 | 25-Jun-24 | INED | Due to his other business commitments | |
| Tang Ke | 10-Feb-20 | 30-Dec-22 | NED | No reasons provided | |
| Lee Kenneth Kwok Fai | 17-Jul-21 | 10-Feb-22 | CoSec | ||
| Wong Da Silva Lap Yan Leo De Rothschild | 08-Oct-19 | 21-Jan-22 | INED | Due to his decision to devote more time to his personal endeavours | |
| Leung Suet Wing | 20-Aug-18 | 17-Jul-21 | CoSec | ||
| Parkinson David Ross | 01-Jun-15 | 29-Jun-21 | INED | ||
| Liu Dong | 27-Nov-14 | 10-Feb-20 | NED | ||
| Tan Bo | 29-May-13 | 02-Dec-19 | FD, VP | ||
| Liu Yanli | 29-Apr-16 | 08-Oct-19 | CoSec | ||
| Wang Rui | 20-Jun-19 | 08-Oct-19 | INED | ||
| Wang Steven Dasong | 30-Jun-17 | 08-Oct-19 | NED | ||
| Huang Bin | 27-Nov-14 | 20-Jun-19 | ED, VP | ||
| Ma Jun | 01-Jun-15 | 20-Jun-19 | INED | ||
| Lai Siu Kuen | 27-Nov-14 | 20-Aug-18 | CoSec | ||
| Lv Dong | 27-Nov-14 | 30-Jun-17 | NED | ||
| Li Huihui | 27-Nov-14 | 29-Apr-16 | CoSec | ||
| Pu Tianruo | 01-Sep-12 | 29-May-13 | INED |