China Regenerative Medicine International Limited 中國再生醫學國際有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Hang (1977) 陳永恒 | M | 37 | INEDIndependent Non-Executive Director | 2011-08-09 | 2015-03-23 |
| 2 | Chiu, Terence Chi Kong 趙志剛 | M | 46 | INEDIndependent Non-Executive Director | 2012-09-20 | 2014-03-15 |
| 3 | Dai, Yumin 戴昱敏 | M | 54 | EDExecutive Director | 2013-09-16 | 2016-04-30 |
| 4 | Deng, Shaoping 鄧紹平 | M | 54 | NED, ChNon-Executive Director, Chairman | 2013-05-09 | 2014-07-18 |
| 5 | Lui, Tin Nang (1957) 呂天能 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-09-15 |
| 6 | Ma, Long (1959) 馬龍 | M | 55 | NEDNon-Executive Director | 2010-03-11 | 2015-04-14 |
| 7 | Pang, Benny Chung Fai 彭中輝 | M | 42 | INEDIndependent Non-Executive Director | 2012-09-20 | 2018-06-01 |
| 8 | Wang, Jianjun (1958) 王建軍 | M | 56 | NEDNon-Executive Director | 2013-05-09 | 2016-09-09 |
| 9 | Wang, Yurong 王玉榮 | F | 53 | EDExecutive Director | 2013-05-09 | 2016-04-30 |
| 10 | Wong, Oscar Sai Hung 黃世雄 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-05-09 | 2014-07-18 |
| 11 | Yang, Zheng Guo 楊正國 | M | 56 | NEDNon-Executive Director | 2013-05-09 | 2016-08-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yim (1972) 陳艷 | F | 42 | CoSecCompany Secretary | 2012-10-30 | 2016-01-11 |
| 2 | Shao, Zhengkang 邵政康 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2013-09-16 | 2016-04-30 |
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