ENG/中
老虎證券
市场
行情
24/7新闻
产品
Cash Boost账户
期权
A股通
港股
固定票息票据
美股
ETF
基金超市
美国国债
新加坡股
期货
Tiger BOSS Debit Card
老虎钱袋子
功能
经纪人
定投
CPF/SRS 投资
专栏
美股碎股
TigerAI
费用
综合账户
股票与ETF
期权、窝轮与牛熊证
期货
债券
基金超市
Cash Boost
股票与ETF
融资利率
活动
帮助
账户操作
如何开户
开户文件
账户类型
资金与转仓
入金
DDA快捷入金
出金
转入股票
转出股票
货币兑换
产品与交易
可交易产品
订单类型
交易规则
申报
融资融券
保证金与杠杆
风险管理
做空风险
基金超市
基金开户与交易
Cash Boost账户
Cash Boost 账户FAQ
如何开通 Cash Boost 账户
如何用Cash Boost 账户交易
如何绑定CDP证券账户
Tiger Boss Debit Card
常见问题
费用说明
如何充值
如何使用我的Debit card
账单报表
账单报表
股息（分红）
机构
Tiger Fund Management
机构服务
财富及资产管理人
自营交易机构
介绍经纪商
三方服务商
老虎API平台
登入
立即註冊
Toggle
港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
翰思艾泰-B
18.560
-0.140
-0.75%
手動刷新
成交量：
3.27萬
成交額：
60.01萬
市值：
25.28億
市盈率：
-1.54
高：
19.280
開：
19.280
低：
18.100
收：
18.700
52周最高：
29.480
52周最低：
13.480
股本：
1.36億
香港流通股本：
1.36億
量比：
0.19
換手率：
0.02%
股息：
- -
股息率：
- -
每股收益(LYR):
-12.017
淨資產收益率：
-43.61%
總資產收益率：
-13.64%
市淨率：
13.41
市盈率(LYR):
-1.54
市銷率:
1013.81
資料載入中...
總覽
公司
新聞資訊
公告
公司資料
公司名字：
翰思艾泰-B
交易所：
SEHK
成立時間：
2014
員工人數：
55
公司地址：
Building A8, Phase II,Bio-Innovation Park,No. 1 Jiufeng 1st Road,E. Lk New Tech Dev Zn,Wuhan,Hubei Province,China
官網：
http://www.hanxbio.com/
郵編：
- -
電話：
86 27 6552 4978
傳真：
- -
簡介：
翰思艾泰生物醫藥科技（武漢）股份有限公司是一家主要從事腫瘤免疫療法的研發的中國公司。該公司的產品管線有針對腫瘤學的臨床階段候選藥物和臨床前階段候選藥物，包括核心產品HX009及主要產品HX301及HX044，以及針對自身免疫和腫瘤市場的抗體偶聯藥物、雙特異性抗體及單克隆抗體。HX009是一種自主研發的抗程序性細胞死亡蛋白1（PD-1）/信號調節蛋白α（SIRPα）雙功能抗體融合蛋白。HX301是一種靶向集落刺激因子-1受體（CSF1R）、AMPK相關蛋白激酶5（ARK5）、FMS樣酪氨酸激酶3（FLT-3）及細胞周期蛋白依賴性激酶4/6（CDK4/6）等關鍵通路的多靶點激酶抑製劑。HX044為一種新型雙重功能抗細胞毒性T淋巴細胞相關蛋白4（CTLA-4）抗體SIRPα融合蛋白。
董事
名稱
職位
張發明
董事長，執行董事，提名委員會主席
李其翔
執行董事，薪酬委員會委員
劉敏
執行董事，首席運營官
肖婕妤
執行董事，提名委員會委員
張瓊光
獨立非執行董事，提名委員會委員，審核委員會委員
畢紅鋼
獨立非執行董事，薪酬委員會委員，提名委員會委員
陳奇峰
獨立非執行董事，提名委員會委員，審核委員會主席
王世雄
獨立非執行董事，薪酬委員會主席，審核委員會委員
李健
非執行董事
柯航
監事會主席，監事
孫鵬
監事
陳晨
職工代表監事
股東
名稱
職位
李其翔
首席執行官，總經理，首席科學官
劉敏
副總經理
張磊
副總經理，首席醫學官
肖婕妤
首席財務官，董事會秘書
李健威
公司秘書
唐偉敏
首席商務官
{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/stock/03378/company"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental","symbol":"03378","isAnalysisPage":false},"__swrFallback__":{"@#url:\"https://hq.skytigris.cn/stock_info/detail/global\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"03378\",,,,,undefined,":{"symbol":"03378","market":"HK","secType":"STK","nameCN":"翰思艾泰-B","latestPrice":18.56,"timestamp":1773389299120,"preClose":18.7,"halted":0,"volume":32700,"delay":0,"changeRate":-0.007486631016042812,"floatShares":136218830,"shares":136218830,"eps":-12.01659014887986,"marketStatus":"休市中","change":-0.14,"latestTime":"03-13 16:08:19","open":19.28,"high":19.28,"low":18.1,"amount":600130,"amplitude":0.063102,"askPrice":18.56,"askSize":200,"bidPrice":18.17,"bidSize":5000,"shortable":0,"etf":0,"ttmEps":-1.3858174884697003,"tradingStatus":0,"nextMarketStatus":{"tag":"開盤","tradingStatus":2,"beginTime":1773624600000},"marketStatusCode":7,"adr":0,"listingDate":1766419200000,"exchange":"SEHK","adjPreClose":18.7,"openAndCloseTimeList":[[1773365400000,1773374400000],[1773378000000,1773388800000]],"volumeRatio":0.19142957485674075,"lotSize":100,"spreadScale":0,"tradeCurrency":"HKD","astockBrief":{"symbol":"000905","market":"SZ","secType":"STK","nameCN":"廈門港務","latestPrice":11.7,"timestamp":1773385200000,"preClose":11.9,"halted":0,"volume":12349300,"delay":0,"premium":"+39.88"}},"@#url:\"https://hq.skytigris.cn/stock_info/fundamental/all\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"03378\",,,,,undefined,":{"symbol":"03378","floatShares":136218830,"roa":"-13.64%","roe":"-43.61%","lyrEps":-12.01659,"volumeRatio":0.19142957485674075,"shares":136218830,"dividePrice":0,"high":19.28,"amplitude":0.063102,"preClose":18.7,"low":18.1,"week52Low":13.48,"pbRate":"13.41","psRate":"1013.81","week52High":29.48,"institutionHeld":0,"latestPrice":18.56,"committee":0.923077,"eps":-12.01659014887986,"divideRate":0,"volume":32700,"delay":0,"ttmEps":-1.3858174884697003,"open":19.28,"prevYearClose":15.98,"prevWeekClose":19.02,"prevMonthClose":17.51,"prevQuarterClose":15.98,"fiveDayClose":19.02,"twentyDayClose":16.1,"sixtyDayClose":32},"@#url:\"https://hq.skytigris.cn/fundamental/corporate_actions/details/03378\",params:#limit:5,,,undefined,":[],"@#url:\"https://hq.skytigris.cn/fundamental/dividend/history\",params:#symbol:\"03378\",market:\"HK\",,,undefined,":[],"@#url:\"https://hq.skytigris.cn/fundamental/estimate/recommendation\",params:#symbol:\"03378\",market:\"HK\",delay:false,,,undefined,":{},"@#url:\"https://hq.skytigris.cn/hkstock/value_analysis/stock/03378\",params:#withQuantilePoint:true,period:\"5year\",factor:\"peRate\",delay:false,algorithm:1,,,undefined,":{"brief":{"id":"03378","date":"2026-03-13","current":-13.39511,"percent":0.020513,"low":-19.957299,"twenty":4.734025,"median":5.280689,"eighty":8.898598,"high":11.144666,"avg":3.437063,"sd":8.766552,"marketCap":2528221484},"quantilePoints":[{"date":"2021-03-19","current":10.648533,"twenty":6.240821,"median":8.876278,"eighty":10.604656,"marketCap":3571322000},{"date":"2021-03-26","current":10.124223,"twenty":6.24107,"median":8.877847,"eighty":10.605193,"marketCap":3380488000},{"date":"2021-04-01","current":8.974412,"twenty":6.241319,"median":8.879416,"eighty":10.605108,"marketCap":3026082000},{"date":"2021-04-09","current":9.115992,"twenty":6.240821,"median":8.876278,"eighty":10.605277,"marketCap":3080606000},{"date":"2021-04-16","current":9.081606,"twenty":6.240821,"median":8.876278,"eighty":10.605277,"marketCap":3080606000},{"date":"2021-04-23","current":8.898598,"twenty":6.240821,"median":8.870388,"eighty":10.605277,"marketCap":3026082000},{"date":"2021-04-30","current":7.616306,"twenty":6.240821,"median":8.865139,"eighty":10.605277,"marketCap":2998820000},{"date":"2021-05-07","current":8.408393,"twenty":6.240821,"median":8.865139,"eighty":10.605277,"marketCap":2889772000},{"date":"2021-05-14","current":8.572623,"twenty":6.240572,"median":8.870518,"eighty":10.605361,"marketCap":2944296000},{"date":"2021-05-21","current":9.125741,"twenty":6.240515,"median":8.879786,"eighty":10.605492,"marketCap":3135130000},{"date":"2021-05-28","current":7.973288,"twenty":6.240515,"median":8.880182,"eighty":10.605492,"marketCap":3189654000},{"date":"2021-06-04","current":8.148212,"twenty":6.240457,"median":8.880655,"eighty":10.605622,"marketCap":3244178000},{"date":"2021-06-10","current":8.073784,"twenty":6.240515,"median":8.880182,"eighty":10.605492,"marketCap":3216916000},{"date":"2021-06-18","current":7.248909,"twenty":6.2404,"median":8.881129,"eighty":10.605753,"marketCap":2862510000},{"date":"2021-06-25","current":6.977152,"twenty":6.2404,"median":8.881129,"eighty":10.605753,"marketCap":2753462000},{"date":"2021-06-30","current":6.560321,"twenty":6.2404,"median":8.881129,"eighty":10.605753,"marketCap":2589890000},{"date":"2021-07-09","current":6.71929,"twenty":6.240342,"median":8.881945,"eighty":10.605883,"marketCap":2644414000},{"date":"2021-07-16","current":6.511612,"twenty":6.240342,"median":8.881945,"eighty":10.605883,"marketCap":2562628000},{"date":"2021-07-23","current":6.096563,"twenty":6.238278,"median":8.881945,"eighty":10.605883,"marketCap":2399056000},{"date":"2021-07-30","current":5.79996,"twenty":6.233026,"median":8.881945,"eighty":10.605883,"marketCap":2290008000},{"date":"2021-08-06","current":6.090856,"twenty":6.221418,"median":8.881945,"eighty":10.605883,"marketCap":2399056000},{"date":"2021-08-13","current":6.220809,"twenty":6.220848,"median":8.881945,"eighty":10.605883,"marketCap":2453580000},{"date":"2021-08-20","current":5.891906,"twenty":6.215651,"median":8.881129,"eighty":10.606014,"marketCap":2317270000},{"date":"2021-08-27","current":6.211114,"twenty":6.21107,"median":8.882761,"eighty":10.607478,"marketCap":2453580000},{"date":"2021-09-03","current":5.545615,"twenty":6.208353,"median":8.884377,"eighty":10.608943,"marketCap":2453580000},{"date":"2021-09-10","current":5.900149,"twenty":6.193519,"median":8.880182,"eighty":10.608943,"marketCap":2617152000},{"date":"2021-09-17","current":5.547797,"twenty":6.178602,"median":8.879984,"eighty":10.608211,"marketCap":2453580000},{"date":"2021-09-24","current":5.395896,"twenty":6.168457,"median":8.870647,"eighty":10.603497,"marketCap":2371794000},{"date":"2021-09-30","current":5.316083,"twenty":6.15787,"median":8.864959,"eighty":10.580915,"marketCap":2344532000},{"date":"2021-10-08","current":5.316326,"twenty":6.147257,"median":8.853246,"eighty":10.544157,"marketCap":2344532000},{"date":"2021-10-15","current":5.374457,"twenty":6.140429,"median":8.815924,"eighty":10.511884,"marketCap":2371794000},{"date":"2021-10-22","current":5.27481,"twenty":6.127225,"median":8.797247,"eighty":10.493516,"marketCap":2344532000},{"date":"2021-10-29","current":5.349373,"twenty":6.119344,"median":8.779365,"eighty":10.475509,"marketCap":2371794000},{"date":"2021-11-05","current":4.889355,"twenty":6.114079,"median":8.748721,"eighty":10.420921,"marketCap":2208222000},{"date":"2021-11-12","current":4.809165,"twenty":6.108215,"median":8.717377,"eighty":10.3914,"marketCap":2180960000},{"date":"2021-11-19","current":4.876179,"twenty":6.101111,"median":8.695621,"eighty":10.35108,"marketCap":2208222000},{"date":"2021-11-26","current":4.87462,"twenty":6.084623,"median":8.671197,"eighty":10.318496,"marketCap":2208222000},{"date":"2021-12-03","current":5.22604,"twenty":6.078106,"median":8.624866,"eighty":10.2832,"marketCap":2371794000},{"date":"2021-12-10","current":5.037231,"twenty":6.070936,"median":8.60024,"eighty":10.227378,"marketCap":2290008000},{"date":"2021-12-17","current":4.86069,"twenty":6.054857,"median":8.564239,"eighty":10.190552,"marketCap":2208222000},{"date":"2021-12-24","current":4.916003,"twenty":6.052379,"median":8.514295,"eighty":10.154612,"marketCap":2235484000},{"date":"2021-12-31","current":5.144618,"twenty":6.047568,"median":8.504328,"eighty":10.145926,"marketCap":2344532000},{"date":"2022-01-07","current":5.164225,"twenty":6.042847,"median":8.4784,"eighty":10.143723,"marketCap":2344532000},{"date":"2022-01-14","current":5.093083,"twenty":6.038396,"median":8.458041,"eighty":10.124223,"marketCap":2317270000},{"date":"2022-01-21","current":5.380359,"twenty":6.023881,"median":8.434699,"eighty":10.073347,"marketCap":2453580000},{"date":"2022-01-28","current":5.034519,"twenty":6.017531,"median":8.407204,"eighty":10.033216,"marketCap":2290008000},{"date":"2022-02-04","current":5.156916,"twenty":6.014762,"median":8.39643,"eighty":10.012135,"marketCap":2344532000},{"date":"2022-02-11","current":5.206364,"twenty":6.007032,"median":8.358349,"eighty":9.99186,"marketCap":2371794000},{"date":"2022-02-18","current":5.240469,"twenty":5.997462,"median":8.310368,"eighty":9.985006,"marketCap":2399056000},{"date":"2022-02-25","current":4.989965,"twenty":5.989585,"median":8.200753,"eighty":9.95781,"marketCap":2290008000},{"date":"2022-03-04","current":4.928672,"twenty":5.979555,"median":8.170117,"eighty":9.938791,"marketCap":2262746000},{"date":"2022-03-11","current":4.876653,"twenty":5.973297,"median":8.123652,"eighty":9.894296,"marketCap":2235484000},{"date":"2022-03-18","current":4.717047,"twenty":5.960037,"median":8.070293,"eighty":9.868408,"marketCap":2153698000},{"date":"2022-03-25","current":5.194505,"twenty":5.957174,"median":8.005027,"eighty":9.829511,"marketCap":2371794000},{"date":"2022-04-01","current":4.531371,"twenty":5.948529,"median":7.973288,"eighty":9.81982,"marketCap":2317270000},{"date":"2022-04-08","current":4.649157,"twenty":5.946479,"median":7.953215,"eighty":9.804315,"marketCap":2371794000},{"date":"2022-04-14","current":4.707815,"twenty":5.940486,"median":7.879016,"eighty":9.79455,"marketCap":2399056000},{"date":"2022-04-22","current":4.802247,"twenty":5.934888,"median":7.843904,"eighty":9.78108,"marketCap":2399056000},{"date":"2022-04-29","current":4.825339,"twenty":5.919008,"median":7.698315,"eighty":9.768722,"marketCap":2371794000},{"date":"2022-05-06","current":4.410489,"twenty":5.9041,"median":7.676819,"eighty":9.755607,"marketCap":2399056000},{"date":"2022-05-13","current":4.541874,"twenty":5.900202,"median":7.615768,"eighty":9.747897,"marketCap":2426318000},{"date":"2022-05-20","current":6.290771,"twenty":5.897549,"median":7.514446,"eighty":9.724288,"marketCap":3407750000},{"date":"2022-05-27","current":7.303631,"twenty":5.895161,"median":7.434402,"eighty":9.709875,"marketCap":3952990000},{"date":"2022-06-02","current":7.264641,"twenty":5.89518,"median":7.334535,"eighty":9.703749,"marketCap":3952990000},{"date":"2022-06-10","current":10.869875,"twenty":5.895161,"median":7.322855,"eighty":9.700394,"marketCap":5888592000},{"date":"2022-06-17","current":10.755528,"twenty":5.895161,"median":7.322855,"eighty":9.700394,"marketCap":5806806000},{"date":"2022-06-24","current":10.662581,"twenty":5.895161,"median":7.322855,"eighty":9.700394,"marketCap":5779544000},{"date":"2022-06-30","current":10.731352,"twenty":5.895161,"median":7.322855,"eighty":9.700394,"marketCap":5806806000},{"date":"2022-07-08","current":10.820976,"twenty":5.895141,"median":7.321962,"eighty":9.698882,"marketCap":5861330000},{"date":"2022-07-15","current":10.871399,"twenty":5.895141,"median":7.321962,"eighty":9.698882,"marketCap":5834068000},{"date":"2022-07-22","current":10.864271,"twenty":5.895141,"median":7.321962,"eighty":9.698882,"marketCap":5834068000},{"date":"2022-07-29","current":11.058353,"twenty":5.895141,"median":7.321962,"eighty":9.698882,"marketCap":5943116000},{"date":"2022-08-05","current":11.082085,"twenty":5.895141,"median":7.321962,"eighty":9.698882,"marketCap":5943116000},{"date":"2022-08-29","current":10.115403,"twenty":5.888507,"median":7.263276,"eighty":9.659414,"marketCap":6079426000},{"date":"2022-09-23","current":10.460916,"twenty":5.875785,"median":7.121577,"eighty":9.631568,"marketCap":6106688000},{"date":"2022-09-27","current":10.715865,"twenty":5.875785,"median":7.121577,"eighty":9.635273,"marketCap":6106688000},{"date":"2025-12-24","current":-18.447668,"twenty":4.982674,"median":6.211114,"eighty":10.220738,"marketCap":2368845453},{"date":"2026-01-02","current":-18.02665,"twenty":4.940407,"median":6.084014,"eighty":10.228734,"marketCap":2323893239},{"date":"2026-01-09","current":-17.992416,"twenty":4.931186,"median":6.014515,"eighty":10.205703,"marketCap":2325255428},{"date":"2026-01-16","current":-17.923631,"twenty":4.916421,"median":5.897664,"eighty":10.160138,"marketCap":2323893239},{"date":"2026-01-23","current":-17.982908,"twenty":4.885478,"median":5.797377,"eighty":10.160138,"marketCap":2329341993},{"date":"2026-01-30","current":-17.744046,"twenty":4.875244,"median":5.725499,"eighty":10.160138,"marketCap":2308909168},{"date":"2026-02-06","current":-16.811585,"twenty":4.866613,"median":5.578062,"eighty":10.122459,"marketCap":2193123163},{"date":"2026-02-13","current":-19.892571,"twenty":4.857721,"median":5.514388,"eighty":9.398557,"marketCap":2609952782},{"date":"2026-02-20","current":-19.63014,"twenty":4.838987,"median":5.394615,"eighty":9.188636,"marketCap":2571811510},{"date":"2026-02-27","current":-18.008211,"twenty":4.809165,"median":5.349373,"eighty":9.115992,"marketCap":2385191713},{"date":"2026-03-06","current":-19.720151,"twenty":4.794539,"median":5.318493,"eighty":9.039595,"marketCap":2590882146},{"date":"2026-03-13","current":-19.154995,"twenty":4.734025,"median":5.280689,"eighty":8.898598,"marketCap":2528221484}],"updateTime":1773464815560},"@#url:\"stock.company.info\",,undefined,":{"stockCompanyProfile":{"companyId":1907382894,"yearFounded":2014,"employeeNum":55,"address":"Building A8, Phase II,Bio-Innovation Park,No. 1 Jiufeng 1st Road,E. Lk New Tech Dev Zn,Wuhan,Hubei Province,China","officePhone":"86 27 6552 4978"},"stockCompanyDetail":{"websiteUrl":"http://www.hanxbio.com/","stockEarnings":[{"period":"1week","weight":-0.0242},{"period":"1month","weight":0.1514},{"period":"3month","weight":-0.42},{"period":"ytd","weight":0.1615}],"compareEarnings":[{"period":"1week","weight":-0.0113},{"period":"1month","weight":-0.066},{"period":"3month","weight":-0.0197},{"period":"6month","weight":-0.035},{"period":"1year","weight":0.0854},{"period":"ytd","weight":-0.0064}],"compareStock":{"symbol":"HSI","name":"恆生指數"},"description":"翰思艾泰生物醫藥科技（武漢）股份有限公司是一家主要從事腫瘤免疫療法的研發的中國公司。該公司的產品管線有針對腫瘤學的臨床階段候選藥物和臨床前階段候選藥物，包括核心產品HX009及主要產品HX301及HX044，以及針對自身免疫和腫瘤市場的抗體偶聯藥物、雙特異性抗體及單克隆抗體。HX009是一種自主研發的抗程序性細胞死亡蛋白1（PD-1）/信號調節蛋白α（SIRPα）雙功能抗體融合蛋白。HX301是一種靶向集落刺激因子-1受體（CSF1R）、AMPK相關蛋白激酶5（ARK5）、FMS樣酪氨酸激酶3（FLT-3）及細胞周期蛋白依賴性激酶4/6（CDK4/6）等關鍵通路的多靶點激酶抑製劑。HX044為一種新型雙重功能抗細胞毒性T淋巴細胞相關蛋白4（CTLA-4）抗體SIRPα融合蛋白。","yearOnYearQuotes":[{"month":1,"riseRate":0.588235,"avgChangeRate":0.005427},{"month":2,"riseRate":0.411765,"avgChangeRate":0.008835},{"month":3,"riseRate":0.352941,"avgChangeRate":-0.021319},{"month":4,"riseRate":0.705882,"avgChangeRate":0.100651},{"month":5,"riseRate":0.352941,"avgChangeRate":0.046508},{"month":6,"riseRate":0.470588,"avgChangeRate":-0.00883},{"month":7,"riseRate":0.470588,"avgChangeRate":0.004276},{"month":8,"riseRate":0.470588,"avgChangeRate":-0.031033},{"month":9,"riseRate":0.588235,"avgChangeRate":-0.013577},{"month":10,"riseRate":0.75,"avgChangeRate":0.019136},{"month":11,"riseRate":0.625,"avgChangeRate":0.009468},{"month":12,"riseRate":0.625,"avgChangeRate":0.056179}],"exchange":"SEHK","name":"翰思艾泰-B","nameEN":"HANXBIO-B"}},"@#url:\"https://hq.skytigris.cn/fundamental/company/manager/list\",params:#symbol:\"03378\",market:\"HK\",,,undefined,":{"directors":[{"name":"張發明","position":"董事長，執行董事，提名委員會主席"},{"name":"李其翔","position":"執行董事，薪酬委員會委員"},{"name":"劉敏","position":"執行董事，首席運營官"},{"name":"肖婕妤","position":"執行董事，提名委員會委員"},{"name":"張瓊光","position":"獨立非執行董事，提名委員會委員，審核委員會委員"},{"name":"畢紅鋼","position":"獨立非執行董事，薪酬委員會委員，提名委員會委員"},{"name":"陳奇峰","position":"獨立非執行董事，提名委員會委員，審核委員會主席"},{"name":"王世雄","position":"獨立非執行董事，薪酬委員會主席，審核委員會委員"},{"name":"李健","position":"非執行董事"},{"name":"柯航","position":"監事會主席，監事"},{"name":"孫鵬","position":"監事"},{"name":"陳晨","position":"職工代表監事"}],"executives":[{"name":"李其翔","position":"首席執行官，總經理，首席科學官"},{"name":"劉敏","position":"副總經理"},{"name":"張磊","position":"副總經理，首席醫學官"},{"name":"肖婕妤","position":"首席財務官，董事會秘書"},{"name":"李健威","position":"公司秘書"},{"name":"唐偉敏","position":"首席商務官"}]}}}