NATURAL BEAUTY BIO-TECHNOLOGY LIMITED 自然美生物科技有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Steve Ruey Long 陳瑞隆 | M | 66 | INEDIndependent Non-Executive Director | 2010-02-01 | |
| 2 | Feng, Janine Junyuan 馮軍元 | F | 45 | NEDNon-Executive Director | 2009-11-24 | 2014-10-29 |
| 3 | Goutenmacher, Francis 顧騰 | M | 73 | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 4 | Lee, Ming Ta 李明達 | M | 68 | Vice ChVice Chairman | 2009-11-24 | 2018-11-16 |
| 5 | Ng, Christina Shieu Yeing 吳秀瀅 | F | 42 | NEDNon-Executive Director | 2009-11-24 | 2015-08-11 |
| 6 | Poon, Alvin Yee Man 潘爾文 | M | 43 | NEDNon-Executive Director | 2012-05-17 | 2015-08-11 |
| 7 | Siewert, Patrick Thomas 施維德 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-02-01 | 2015-12-18 |
| 8 | Su, Chien Cheng 蘇建誠 | M | 43 | EDExecutive Director | 2011-12-15 | 2018-11-16 |
| 9 | Su, Sh Hsyu 蘇詩琇 | F | 41 | NEDNon-Executive Director | 2013-02-07 | 2018-11-16 |
| 10 | Thompson, Su-Mei 周素媚 | F | 48 | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 11 | Tsai, Yen Yu 蔡燕玉 | F | 68 | Ch, FdrChairman, Founder | 2001-06-29 | 2018-10-26 |
| 12 | Yang, Tze Kaing 楊子江 | M | 61 | INEDIndependent Non-Executive Director | 2010-02-01 | 2016-02-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Karen Yi Fen 張挹芬 | F | 51 | CEO Non-DirChief Executive Officer, Non-director | 2013-01-02 | 2016-01-01 |
| 2 | Ho, Siu Pik 何小碧 | F | 50 | CoSecCompany Secretary | 2013-12-11 | 2019-03-20 |
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