Annual Report 2023

BIOGRAPHICAL DETAILS OF DIRECTORS & SENIOR MANAGEMENT 19 The United Laboratories International Holdings Limited Annual Report 2023 Dr. Fu Qiushi （傅秋實博士） , aged 52, was appointed as an independent non-executive director of the Company on 30 June 2023. He is a member of audit committee, remuneration committee, nomination committee and sustainability committee of the Company. Dr. Fu has over 15 years of experience in investment management by acting as a partner of various venture capital institutions specialising in the investment in healthcare and biopharmaceutical industries. In July 2007, Dr. Fu started his venture capital career in Shenzhen Fortune Venture Capital Co. Ltd. （深圳市達晨財智創業投資管理有限公司） , mainly responsible for the investment in the healthcare industry. Dr. Fu is currently a partner of Shanghai Lichen Private Equity Management Co., Ltd. （上海驪宸私募基 金管理有限公司） . Dr. Fu obtained his bachelor degree in science from Peking University in 1994, a master degree in life sciences from Peking University in 1997, and a Doctor of Philosophy degree from the University of Illinois in 2004. SENIOR MANAGEMENT Mr. Wu Shou Ting （吳守廷先生） , aged 57, is the general manager of the Group’s Zhuhai United Laboratories Co., Ltd. (Zhongshan Branch). Mr. Wu graduated from Jiangxi College of Chinese Medicine in 1990 and graduated from the Advanced Level Research Class, Selected Course of the MBA for Managers in Office of Zhongshan University in 2002. Mr. Wu was employed by Yufeng Pharmaceutical, Nanchang City, Jiangxi Province for approximately three years before joining the Group in 1996. He had worked as supervisor of the powder injection workshop and manager of the production department at the Group’s production plant in Zhongshan before being promoted to general manager in September 2003. Mr. Wu is primarily responsible for the overall management and operation of the Group’s production plant in Zhongshan. Mr. Liu Bing Yang （劉炳楊先生） , aged 73, is the general manager of Guangdong Kaiping Kingly Capsules Limited of the Group. Mr. Liu graduated from Guangzhou Rubber Industrial Bureau’s Employees University with diploma in industrial Automation in 1982. Mr. Liu joined the Group in 1996 and had served as general manager. Mr. Liu had over 20 years’ experience in the field of pharmaceutical industry in China. He is currently responsible for the management of the Group’s Guangdong Kaiping factory. Mr. Zhang Wen Yu （張文玉先生） , aged 55, is the general manager of United Laboratories (Inner Mongolia) Limited. Mr. Zhang graduated from school of microbiology of Shandong University. Mr. Zhang joined the Group in 2005 and had over 15 years’ experience in the field of production management and is currently responsible for the management of the Group’s Inner Mongolia factory.