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孔維，男，中共(gong)黨員(yuan)，畢業于(yu)(yu)吉(ji)林(lin)(lin)大(da)(da)學(xue)(xue)(xue)(xue)(xue)(xue)，博(bo)(bo)士(shi)學(xue)(xue)(xue)(xue)(xue)(xue)位，教授，現任(ren)(ren)公(gong)(gong)(gong)(gong)司第(di)六屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)副董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)長(chang)。曾于(yu)(yu)美(mei)國馬里蘭大(da)(da)學(xue)(xue)(xue)(xue)(xue)(xue)藥(yao)(yao)(yao)學(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)、美(mei)國約翰霍普金斯大(da)(da)學(xue)(xue)(xue)(xue)(xue)(xue)醫學(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)和(he)公(gong)(gong)(gong)(gong)共(gong)衛生學(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)從事(shi)(shi)(shi)(shi)(shi)(shi)(shi)博(bo)(bo)士(shi)后研(yan)究。兼(jian)任(ren)(ren)吉(ji)林(lin)(lin)惠康(kang)生物藥(yao)(yao)(yao)業有(you)(you)(you)限公(gong)(gong)(gong)(gong)司執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)，吉(ji)林(lin)(lin)大(da)(da)學(xue)(xue)(xue)(xue)(xue)(xue)生命(ming)科學(xue)(xue)(xue)(xue)(xue)(xue)學(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)教授。2002年(nian)至(zhi)(zhi)(zhi)(zhi)2018年(nian)，就職(zhi)于(yu)(yu)百(bai)克藥(yao)(yao)(yao)業，擔(dan)(dan)任(ren)(ren)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、總(zong)經理(li)；2005年(nian)至(zhi)(zhi)(zhi)(zhi)2019年(nian)，就職(zhi)于(yu)(yu)長(chang)春(chun)迪(di)奧科技有(you)(you)(you)限責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)(gong)司，擔(dan)(dan)任(ren)(ren)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、總(zong)經理(li)；2007年(nian)至(zhi)(zhi)(zhi)(zhi)今，就職(zhi)于(yu)(yu)吉(ji)林(lin)(lin)惠康(kang)生物藥(yao)(yao)(yao)業有(you)(you)(you)限公(gong)(gong)(gong)(gong)司（原(yuan)吉(ji)林(lin)(lin)邁豐生物藥(yao)(yao)(yao)業有(you)(you)(you)限公(gong)(gong)(gong)(gong)司），擔(dan)(dan)任(ren)(ren)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)；2010年(nian)至(zhi)(zhi)(zhi)(zhi)2021年(nian)，就職(zhi)于(yu)(yu)長(chang)春(chun)百(bai)益(yi)制藥(yao)(yao)(yao)有(you)(you)(you)限責(ze)(ze)任(ren)(ren)公(gong)(gong)(gong)(gong)司，歷任(ren)(ren)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)長(chang)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)；2002年(nian)至(zhi)(zhi)(zhi)(zhi)今，就職(zhi)于(yu)(yu)吉(ji)林(lin)(lin)大(da)(da)學(xue)(xue)(xue)(xue)(xue)(xue)生命(ming)科學(xue)(xue)(xue)(xue)(xue)(xue)學(xue)(xue)(xue)(xue)(xue)(xue)院(yuan)，擔(dan)(dan)任(ren)(ren)教授；2004年(nian)至(zhi)(zhi)(zhi)(zhi)2024年(nian)，就職(zhi)于(yu)(yu)本公(gong)(gong)(gong)(gong)司，歷任(ren)(ren)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、總(zong)經理(li)。2019年(nian)2月(yue)至(zhi)(zhi)(zhi)(zhi)2021年(nian)12月(yue)，任(ren)(ren)公(gong)(gong)(gong)(gong)司第(di)四(si)屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)；2021年(nian)12月(yue)至(zhi)(zhi)(zhi)(zhi)2024年(nian)12月(yue)，任(ren)(ren)公(gong)(gong)(gong)(gong)司第(di)五屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)；2024年(nian)12月(yue)至(zhi)(zhi)(zhi)(zhi)今，任(ren)(ren)公(gong)(gong)(gong)(gong)司第(di)六屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)副董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)長(chang)。

姜春來，男，中共(gong)黨員，畢業(ye)于吉林大(da)學(xue)(xue)，博士(shi)學(xue)(xue)位(wei)，教(jiao)授，現任(ren)公司(si)(si)第(di)(di)六屆(jie)(jie)董事(shi)(shi)(shi)會(hui)董事(shi)(shi)(shi)、總(zong)(zong)經(jing)(jing)理。曾于美國杜克大(da)學(xue)(xue)醫學(xue)(xue)院從(cong)事(shi)(shi)(shi)博士(shi)后研(yan)究。歷任(ren)長春生物(wu)(wu)制品研(yan)究所技術員、助(zhu)理工程(cheng)師，吉林大(da)學(xue)(xue)生命科學(xue)(xue)學(xue)(xue)院講師、副(fu)教(jiao)授、教(jiao)授，公司(si)(si)研(yan)發總(zong)(zong)監、副(fu)總(zong)(zong)經(jing)(jing)理。兼任(ren)吉林惠(hui)康生物(wu)(wu)藥業(ye)有限(xian)公司(si)(si)總(zong)(zong)經(jing)(jing)理，上海瑞宙生物(wu)(wu)科技有限(xian)公司(si)(si)董事(shi)(shi)(shi)。2020年3月(yue)(yue)(yue)至2021年12月(yue)(yue)(yue)，任(ren)公司(si)(si)第(di)(di)四屆(jie)(jie)董事(shi)(shi)(shi)會(hui)董事(shi)(shi)(shi)；2021年12月(yue)(yue)(yue)至2024年12月(yue)(yue)(yue)，任(ren)公司(si)(si)第(di)(di)五(wu)屆(jie)(jie)董事(shi)(shi)(shi)會(hui)董事(shi)(shi)(shi)、常務副(fu)總(zong)(zong)經(jing)(jing)理；2024年12月(yue)(yue)(yue)至今，任(ren)公司(si)(si)第(di)(di)六屆(jie)(jie)董事(shi)(shi)(shi)會(hui)董事(shi)(shi)(shi)。

孫晚豐，男，1979年3月出(chu)生(sheng)(sheng)，民盟盟員，本科(ke)學歷，現任公(gong)司(si)副總(zong)(zong)經(jing)理(li)。歷任吉林省疾病預防(fang)控制(zhi)(zhi)(zhi)中心疫苗科(ke)科(ke)員，海南泰(tai)凌生(sheng)(sheng)物制(zhi)(zhi)(zhi)品有(you)(you)限(xian)(xian)(xian)公(gong)司(si)北區(qu)大區(qu)經(jing)理(li)，葛(ge)蘭素史克制(zhi)(zhi)(zhi)藥有(you)(you)限(xian)(xian)(xian)公(gong)司(si)北區(qu)大區(qu)經(jing)理(li)，北京祥瑞(rui)生(sheng)(sheng)物制(zhi)(zhi)(zhi)品有(you)(you)限(xian)(xian)(xian)公(gong)司(si)北區(qu)總(zong)(zong)監，大連雅立峰生(sheng)(sheng)物制(zhi)(zhi)(zhi)藥有(you)(you)限(xian)(xian)(xian)公(gong)司(si)南區(qu)總(zong)(zong)監，成(cheng)都康(kang)華生(sheng)(sheng)物制(zhi)(zhi)(zhi)品股份(fen)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)銷售總(zong)(zong)監、副總(zong)(zong)裁，公(gong)司(si)董事長助理(li)。

魏巍，女(nv)，中共黨員(yuan)，畢業(ye)于吉林大(da)學，碩士，高級工(gong)程師(shi)，現任(ren)公(gong)(gong)司(si)副(fu)總經(jing)理(li)。歷任(ren)長春(chun)生(sheng)物制品研究(jiu)所助(zhu)理(li)工(gong)程師(shi)，長春(chun)長生(sheng)生(sheng)物科技股份有限(xian)公(gong)(gong)司(si)主任(ren)、生(sheng)產管(guan)理(li)部(bu)(bu)經(jing)理(li)，公(gong)(gong)司(si)生(sheng)產管(guan)理(li)部(bu)(bu)經(jing)理(li)、生(sheng)產總監。兼任(ren)寧波純派農業(ye)科技有限(xian)公(gong)(gong)司(si)董事。

劉大維，男，中共(gong)黨(dang)員(yuan)，畢業于吉林(lin)大學，博士，正高級工(gong)程(cheng)師(shi)，現(xian)任(ren)公(gong)司副總經理、質(zhi)量負責人。曾于中國科(ke)學院微生物研(yan)究所(suo)從事博士后研(yan)究，曾就(jiu)職于長春(chun)生物制品研(yan)究所(suo)。歷任(ren)公(gong)司研(yan)發項(xiang)目(mu)經理、技術總監(jian)、質(zhi)量總監(jian)。

孟昭峰，男，畢業(ye)于東北財(cai)經大(da)學(xue)，注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)、資產評(ping)估師(shi)(shi)(shi)，現任公司(si)財(cai)務(wu)(wu)(wu)(wu)總監。歷任太(tai)原重型機(ji)械(xie)學(xue)院會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)，吉(ji)(ji)林省農村房屋建設(she)開(kai)發總公司(si)農安(an)分(fen)(fen)公司(si)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)，農安(an)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)(wu)所(suo)(suo)注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)，吉(ji)(ji)林佳(jia)禾會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)(wu)所(suo)(suo)注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)，中磊會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)(wu)所(suo)(suo)吉(ji)(ji)林分(fen)(fen)所(suo)(suo)注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)，蘭寶科技信(xin)息(xi)股份有限公司(si)財(cai)務(wu)(wu)(wu)(wu)總監，利安(an)達會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)(wu)所(suo)(suo)遼(liao)寧分(fen)(fen)所(suo)(suo)注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)，瑞華會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)(wu)所(suo)(suo)秦皇島分(fen)(fen)所(suo)(suo)注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)，大(da)信(xin)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)(wu)所(suo)(suo)吉(ji)(ji)林分(fen)(fen)所(suo)(suo)注(zhu)(zhu)(zhu)冊(ce)會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)，公司(si)董事(shi)(shi)(shi)會(hui)(hui)秘書、財(cai)務(wu)(wu)(wu)(wu)總監。

張喆，男，中(zhong)共黨(dang)員(yuan)，畢業于吉林(lin)大學，碩士，高級工程師(shi)，現任(ren)(ren)公(gong)(gong)司(si)董事(shi)會(hui)秘書。歷任(ren)(ren)吉林(lin)華康藥(yao)業股份(fen)有限公(gong)(gong)司(si)研發(fa)部(bu)職員(yuan)，長春高新(xin)技(ji)術產業（集團(tuan)）股份(fen)有限公(gong)(gong)司(si)總經(jing)理辦(ban)公(gong)(gong)室(shi)職員(yuan)，公(gong)(gong)司(si)監事(shi)、發(fa)展計劃部(bu)經(jing)理、董事(shi)會(hui)辦(ban)公(gong)(gong)室(shi)主任(ren)(ren)、證(zheng)券(quan)事(shi)務代表(biao)。