Officers: Real Nutriceutical Group Limited 瑞年國際有限公司

Real Nutriceutical Group Limited 瑞年國際有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Patrick Lung Tak 黃龍德	M	76	INEDIndependent Non-Executive Director	2008-03-28	2017-10-12
2	Yuen, Stephen Ching Bor 袁靖波	M	76	INEDIndependent Non-Executive Director	2019-01-03	2021-01-26
3	Leung, Raymond Wai Man (1951) 梁衛民	M	73	EDExecutive Director	2018-12-18
4	Chow, Augustine Pok Yu 周博裕	M	72	EDExecutive Director	2018-12-18
5	Ip, Edmond Tak Chuen 葉德銓	M	72	NEDNon-Executive Director	2008-03-28	2016-06-02
6	Wong, David Kwok On 王國安	M	70	INEDIndependent Non-Executive Director	2019-01-03	2021-01-26
7	Wang, Fucai 王福才	M	69	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2006-08-30	2018-12-18
8	Ngai, Wah Sang 魏華生	M	66	INEDIndependent Non-Executive Director	2018-12-18	2021-01-26
9	Yaw, Bernard Ban Yew 饒萬有	M	64	INEDIndependent Non-Executive Director	2009-11-02	2012-09-01
10	Au-Yeung, Celeste Kam Ling 歐陽錦玲	F	62	EDExecutive Director	2008-03-28	2018-04-01
11	Fong, Felix Chi Wah 方志華	M	62	INEDIndependent Non-Executive Director	2008-03-28	2018-12-27
12	Kwan, Daniels Sai Bun 關細彬	M	62	EDExecutive Director	2018-12-18
13	Yi, Lin (1963) 伊林	M	61	EDExecutive Director	2006-08-30	2018-12-18
14	Chan, William Kee Ming 陳基明	M	60	INEDIndependent Non-Executive Director	2010-05-26	2018-12-27
15	Yu, Yan (1964) 于岩	M	60	EDExecutive Director	2006-08-30	2018-12-18
16	Li, Lin (1967) 李林	M	57	EDExecutive Director	2006-08-30	2018-12-18
17	Xu, Hua Feng 徐華鋒	M	54	INEDIndependent Non-Executive Director	2012-09-01	2018-12-27
18	Tsang, Claudius Sze Wai 曾思維	M	48	NEDNon-Executive Director	2010-05-26	2016-06-02
19	Zhang, Yan (1976) 張宴	M	48	EDExecutive Director	2006-08-30	2018-12-18
20	Yan, Vivian 甄慧淙	F	43	EDExecutive Director	2018-12-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Poon, Philip Yick Pang 潘翼鵬	M	55	CFO, CoSecChief Financial Officer, Company Secretary		2019-03-15

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