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, Ting (1970) 陳霆 | M | 44 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-11-06 | 2021-01-07 |
| 2 | Chan, Tung Mei 陳通美 | M | 78 | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-11-06 | 2021-06-17 |
| 3 | Cheung, Kwai Lan 張桂蘭 | F | 76 | Ch, Co-FdrChairman, Co-Founder | 2001-12-11 | 2021-01-07 |
| 4 | To, Edmond Yan Ming 杜恩鳴 | M | 42 | INEDIndependent Non-Executive Director | 2006-01-11 | 2017-11-23 |
| 5 | Yang, Qing Cai 楊慶才 | M | 68 | INEDIndependent Non-Executive Director | 2011-04-07 | 2019-11-20 |
| 6 | Zhang, Xiu Fu 張秀夫 | M | 79 | INEDIndependent Non-Executive Director | 2008-01-25 | 2017-02-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Kam Fan 盧錦勳 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-15 | 2014-06-09 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sarah Siu 陳霄 | F | 49 | SolicitorSolicitor | 2018-01 |
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