Theradiag SA
Public limited company with Board of Directors with capital of 13,249,409.27 euros
Head office: 14 Rue Ambroise Croizat – 77183 Croissy Beaubourg
MEAUX RCS 339 685 612
INFORMATION SHEET
CONCERNING THE MEMBER OF THE BOARD OF DIRECTORS WHOSE
APPOINTMENT IS PRESENTED TO THE MEETING ORDINARY GENERAL
ANNUAL AND EXTRAORDINARY OF MAY 5, 2022
I. IDENTALITY
Last name and Usual first name: OUYANG Gejia
Date of Birth : April 16, 1980
Nationality : British
Hereinafter referred to as “Candidate”
II. RREFERENCES AND PROFESSIONAL ACTIVITIES DURING THE LAST FIVE
YEARS OF CANDIDATE
–Poweready Technologies Ltd (UK): Director & CEO
III. EJOB OR DUTIES CURRENTLY EXERCISED IN THE COMPANY BY THE
CANDIDATE
– Member of the Board of Directors,
– Member of the Audit Committee
IV. HASCORPORATE SHARES HELD BY THE CANDIDATE
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Disclaimer
Theradiag SA published this content on April 13, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 22:49:08 UTC.