Sihuan Pharmaceutical Holdings Group Ltd. 四環醫藥控股集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Huiliang 白慧良 | M | 71 | INEDIndependent Non-Executive Director | 2010-10-07 | 2014-02-20 |
| 2 | Che, Fengsheng 車馮升 | M | 51 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-05-18 | 2014-10-20 |
| 3 | Guo, Weicheng 郭維城 | M | 50 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2006-05-18 | 2014-10-20 |
| 4 | Meng, Xianhui (1964) 孟憲慧 | M | 50 | EDExecutive Director | 2006-05-18 | 2017-12-08 |
| 5 | Sun, Homer 孫弘 | M | 43 | NEDNon-Executive Director | 2011-08-18 | 2018-04-20 |
| 6 | Sun, Patrick Ting Wah 辛定華 | M | 56 | INEDIndependent Non-Executive Director | 2010-10-07 | 2023-04-01 |
| 7 | Tsang, Wah Kwong 曾華光 | M | 62 | INEDIndependent Non-Executive Director | 2013-09-04 | |
| 8 | Zhang, Jionglong 張炯龍 | M | 52 | NEDNon-Executive Director | 2006-05-18 | 2017-12-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Yiau Chong 蔡耀忠 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-10-17 | |
| 2 | Gu, Jin (1969) 顧津 | F | 45 | Sen MgrSenior Manager | ||
| 3 | Mok, Mandy Ming Wai 莫明慧 | F | 43 | CoSecCompany Secretary | 2013-12-08 | 2022-10-17 |
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