Sinopharm Tech Holdings Limited 國藥科技股份有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sarah Siu 陳霄 | F | 49 | EDExecutive Director | 2008-05-28 | 2013-07-30 |
| 2 | Chan, Ting (1970) 陳霆 | M | 44 | EDExecutive Director | 2001-12-11 | 2006 |
| CEOChief Executive Officer | 2006 | 2012-11-06 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-11-06 | 2021-01-07 | ||||
| 3 | Chan, Tung Mei 陳通美 | M | 78 | ED, Co-FdrExecutive Director, Co-Founder | 2001-12-11 | 2012-11-06 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2012-11-06 | 2021-06-17 | ||||
| 4 | Cheung, Kwai Lan 張桂蘭 | F | 76 | Ch, Co-FdrChairman, Co-Founder | 2001-12-11 | 2021-01-07 |
| 5 | Du, Ying Min 杜英民 | M | 62 | INEDIndependent Non-Executive Director | 2002-09-16 | 2005-12-30 |
| 6 | Fung, Peter Chin Wan 馮戩雲 | M | 76 | INEDIndependent Non-Executive Director | 2002-09-16 | 2005-11-25 |
| 7 | Lau, Hin Kun 劉獻根 | M | 55 | EDExecutive Director | 2005-05-20 | 2012-11-06 |
| 8 | Shaw, Kyle Arnold Jr 蕭凱羅 | M | 53 | NEDNon-Executive Director | 2003-05-19 | 2006-10-24 |
| 9 | Tian, He Nian 田鶴年 | M | 74 | INEDIndependent Non-Executive Director | 2004-11-23 | 2012-11-06 |
| 10 | To, Edmond Yan Ming 杜恩鳴 | M | 42 | INEDIndependent Non-Executive Director | 2006-01-11 | 2017-11-23 |
| 11 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 46 | INEDIndependent Non-Executive Director | 2004-09-13 | 2006-01-11 |
| 12 | Wang, Yongchun (1951) 王永純 | M | 63 | EDExecutive Director | 2012-03-06 | 2013-04-30 |
| 13 | Yang, Qing Cai 楊慶才 | M | 68 | INEDIndependent Non-Executive Director | 2011-04-07 | 2019-11-20 |
| 14 | Zhang, Xiu Fu 張秀夫 | M | 79 | INEDIndependent Non-Executive Director | 2008-01-25 | 2017-02-17 |
| 15 | Zhao, Zhi Ming 趙志明 | M | 72 | INEDIndependent Non-Executive Director | 2005-12-30 | 2009-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ernest Chun Hong 周縉匡 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-18 | 2012-08-14 |
| 2 | Kwan, Patrick Yiu Ming 關耀明 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-18 | |
| 3 | Lo, Kam Fan 盧錦勳 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-15 | 2014-06-09 |
| 4 | Ma, Lishan (1951-11-08) 馬立山 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2005-08 | 2006 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sarah Siu 陳霄 | F | 49 | SolicitorSolicitor | 2018-01 |
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