Gouvernance CanSino Biologics Inc.

Actions

6185

CNE100003F01

Produits pharmaceutiques

Marché Fermé - 10:08:55 11/09/2026 Varia. 5j. Varia. 1 janv.
25,80 HKD -3,87% Graphique intraday de CanSino Biologics Inc. -11,70% -26,12%

Comité Exécutif: CanSino Biologics Inc.

Dirigeant
Fonctions occupéesDepuis
Xue Feng Yu

Xue Feng Yu

62 ans

Chief Executive Officer 13/01/2009
Founder 13/01/2009
Jun Qiang Li

Jun Qiang Li

Chief Tech/Sci/R&D Officer -
Chang Sun

Chang Sun

35 ans

Investor Relations Contact -
Ming Liu

Ming Liu

45 ans

Director of Finance/CFO 15/11/2023
Tao Zhu

Tao Zhu

53 ans

Chief Tech/Sci/R&D Officer 13/01/2009
Founder 13/01/2009
Ming King Chiu

Ming King Chiu

49 ans

Corporate Secretary 10/09/2021
Jin Cui

Jin Cui

39 ans

Corporate Secretary 10/09/2021
Shou Bai Chao

Shou Bai Chao

63 ans

Chief Operating Officer 01/05/2018

Composition du Conseil d'Administration: CanSino Biologics Inc.

Administrateur
ComitésDepuis
Xue Feng Yu

Xue Feng Yu

62 ans

Compensation Committee 16/07/2020
Nominating Committee 29/11/2019
Audit Committee 16/07/2020
Nominating Committee Chair 16/07/2020
Yiu Leung Cheung

Yiu Leung Cheung

66 ans

Compensation Committee 21/02/2024
Governance Committee 08/02/2021
Nominating Committee 12/04/2024
Audit Committee Chair 01/06/2025
Xue Feng Ji

Xue Feng Ji

48 ans

Nominating Committee 27/11/2025
Audit Committee 27/11/2025
Compensation Committee 27/11/2025
Man Cho

Man Cho

65 ans

Compensation Committee 27/11/2025
Nominating Committee Chair 27/11/2025
Shou Bai Chao

Shou Bai Chao

63 ans

Compensation Committee 22/06/2018
Zhong Qi Shao

Zhong Qi Shao

63 ans

Director/Board Member 28/05/2021
Jing Wang

Jing Wang

44 ans

Director/Board Member 11/10/2021
Zhi Xiao

Zhi Xiao

48 ans

Chairman 23/02/2024
Chi Shing Li

Chi Shing Li

69 ans

Director/Board Member 27/06/2024
Chang Sun

Chang Sun

35 ans

Director/Board Member 25/11/2024

Anciens Dirigeants et Administrateurs: CanSino Biologics Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Shui Fa Gui
Shui Fa Gui
Director/Board Member 29/11/2019 27/11/2025
Independent Dir/Board Member 29/11/2019 27/11/2025
Jian Zhong Liu
Jian Zhong Liu
Director/Board Member 29/11/2019 27/11/2025
Independent Dir/Board Member 29/11/2019 27/11/2025
Yuan Zhou
Yuan Zhou
Director/Board Member 03/03/2023 25/11/2024
Wing Yu Leung
Wing Yu Leung
Director/Board Member 01/09/2015 30/05/2024
Jiang Feng Li
Jiang Feng Li
Chairman 29/11/2019 21/02/2024
Zhu Xin
Zhu Xin
Director/Board Member 22/06/2018 21/02/2024
Independent Dir/Board Member 22/06/2018 21/02/2024
Shiu Kwan Wai
Shiu Kwan Wai
Director/Board Member 22/06/2018 21/02/2024
Independent Dir/Board Member 22/06/2018 21/02/2024
Liang Lin
Liang Lin
Director/Board Member 06/08/2013 21/02/2024
Xi Luo
Xi Luo
Director of Finance/CFO 10/09/2021 15/11/2023
Zheng Fang Liao
Zheng Fang Liao
Director/Board Member 15/12/2016 02/03/2023
Qiang Xu
Qiang Xu
Director/Board Member 31/12/2011 10/09/2021
Jie Yu Zou
Jie Yu Zou
Director/Board Member 14/06/2016 28/05/2021
Hui Xie
Hui Xie
General Counsel 01/12/2020 -
William Zhu
William Zhu
Chief Tech/Sci/R&D Officer 01/10/2020 -
Ji Xiang Zhu
Ji Xiang Zhu
Chairman 01/02/2017 29/11/2019
Luis Barreto
Luis Barreto
Director/Board Member 22/06/2018 29/11/2019
Independent Dir/Board Member 22/06/2018 29/11/2019
Zheng Yin
Zheng Yin
Director/Board Member 12/04/2017 28/06/2019
Pierre Armand Morgon
Pierre Armand Morgon
Director/Board Member 22/06/2018 29/11/2019
Independent Dir/Board Member 22/06/2018 29/11/2019
Corporate Officer/Principal 01/12/2019 -
Hou Ping
Hou Ping
Corporate Officer/Principal 01/01/2013 -
Xuan Liu
Xuan Liu
Founder 13/01/2009 -
Robin E. Harkness
Robin E. Harkness
Corporate Officer/Principal - -
Yong Hui Wu
Yong Hui Wu
Sales & Marketing - -
Ling Ling Han
Ling Ling Han
Chief Administrative Officer - -
Human Resources Officer - -
Li Feng Xu
Li Feng Xu
Chief Tech/Sci/R&D Officer - -
General Counsel - -
Wei Liu
Wei Liu
Human Resources Officer - -
Guo Jun Zhao
Guo Jun Zhao
Sales & Marketing - -
Yunli Xu
Yunli Xu
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme3

Dont comité exécutif

Homme7
Femme1

Dont Administrateurs

Homme7
Femme3
Logo CanSino Biologics Inc.
CanSino Biologics Inc est une société basée en Chine qui se consacre principalement à la recherche et au développement, à la production et à la commercialisation de vaccins destinés à l'usage humain. Les produits de la société et son portefeuille de produits en cours de recherche comprennent plusieurs types de vaccins, notamment contre la méningite, la pneumonie, la diphtérie, le tétanos et la coqueluche (DPT), la maladie à coronavirus 2019 (COVID-19), la maladie à virus Ebola, la poliomyélite, le zona, la tuberculose et d’autres maladies. La société est également engagée dans la recherche et le développement de procédés de fabrication pharmaceutique. La société exerce ses activités sur les marchés nationaux et internationaux.
Employés
1 134

Départs de Personnes Clées

Jiang Feng Li
-
Jiang Feng Li

Chairman

29/11/2019 21/02/2024

Ji Xiang Zhu
-
Ji Xiang Zhu

Chairman

01/02/2017 29/11/2019

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