Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Amin, Mohamad Haslah Bin Mohamad | M | 62 | NEDNon-Executive Director | 2000-03-01 | 2002-06-22 |
2 | Au, Son Yiu 區燊耀 | M | 70 | INEDIndependent Non-Executive Director | 2002-06-21 | |
3 | Chan, Peter Kin Sang 陳健生 | M | 63 | INEDIndependent Non-Executive Director | 2010-04-22 | 2011-12-16 |
NEDNon-Executive Director | 2011-12-16 | 2013-04-30 | ||||
4 | Chen, Chung I 陳忠義 | M | 67 | NEDNon-Executive Director | 1999-05-05 | 2007-06-21 |
5 | Cheng, Po Yuen 鄭保元 | M | 38 | INEDIndependent Non-Executive Director | 2010-11-24 | 2013-04-29 |
6 | Halim, Sudjono | M | 52 | NEDNon-Executive Director | 2004-06-28 | 2010-04-13 |
7 | Huang, Chuan Fu 黃傳福 | M | 40 | EDExecutive Director | 2010-04-13 | 2011-01-24 |
Dep ChDeputy Chairman | 2011-01-24 | 2013-07-16 | ||||
ChChairman | 2013-07-16 | 2017-09-07 | ||||
8 | Jia, Hui (1968) 賈輝 | F | 46 | EDExecutive Director | 2010-04-13 | 2017-10-06 |
9 | Jiang, Yi Ren 蔣一任 | M | 47 | EDExecutive Director | 2010-04-29 | 2017-10-06 |
10 | Kao, Wu Shiong 高武雄 | M | 69 | Pres, MD, Co-FdrPresident, Managing Director, Co-Founder | 1999-07-19 | |
11 | Kaul, Sidhesh | M | 51 | INEDIndependent Non-Executive Director | 2001-06-19 | 2004-06-28 |
12 | Kusnadi, Pipin 丘彬和 | M | 69 | NEDNon-Executive Director | 2000-03-01 | 2010-04-13 |
13 | Lau, Alexander Kam Hung 劉錦雄 | M | 55 | FDFinance Director | 1994-12-01 | 1998-07-31 |
FDFinance Director | 1999-02-04 | 2002-06-21 | ||||
14 | Lau, Yiu Tung 劉耀東 | M | 43 | INEDIndependent Non-Executive Director | 2014-11-18 | 2015-02-27 |
15 | Li, Sui Yang 李隨洋 | M | 58 | INEDIndependent Non-Executive Director | 2011-12-16 | 2012-09-21 |
16 | Liang, Jianhua (1970) 梁建華 | M | 44 | EDExecutive Director | 2010-04-29 | 2011-01-24 |
ChChairman | 2011-01-24 | 2011-11-24 | ||||
EDExecutive Director | 2011-11-24 | 2017-10-06 | ||||
17 | Liao, Johnny Yun Kuang 廖運光 | M | 62 | PresPresident | 2000-03-01 | 2010-10-28 |
18 | Lim, Ong Kim 林運欽 | M | 55 | INEDIndependent Non-Executive Director | 1998-06-25 | 2000-03-01 |
19 | Ng, Kwok Fai (SFC:AEK364) 吳國輝 | M | 42 | ChChairman | 2011-11-24 | 2013-07-16 |
20 | Ngai, Stephen Kwok Chuen 魏國銓 | M | 57 | NEDNon-Executive Director | 2002-06-22 | 2004-06-28 |
INEDIndependent Non-Executive Director | 2004-06-28 | 2007-11-29 | ||||
21 | Peng, Eddy Chiu Ching 彭楚京 | M | 68 | MDManaging Director | 2000-03-01 | 2005-03-02 |
EDExecutive Director | 2005-03-02 | 2005-06-17 | ||||
22 | Siah, Chong Huat 謝章發 | M | 51 | INEDIndependent Non-Executive Director | 2008-01-18 | 2010-04-22 |
23 | Usman, Marzuki 馬汝基烏斯曼 | M | 72 | INEDIndependent Non-Executive Director | 2000-03-01 | 2001-06-18 |
INEDIndependent Non-Executive Director | 2002-06-22 | 2010-10-28 | ||||
24 | Widjaja, Kusnadi 黃國松 | M | 59 | INEDIndependent Non-Executive Director | 2004-06-28 | 2010-04-22 |
25 | Widodo, Budiono 黃進益 | M | 71 | Ch, Co-FdrChairman, Co-Founder | 1995-09-28 | 2011-01-17 |
26 | Widodo, Sardjono 黃種嘉 | M | 47 | NEDNon-Executive Director | 2000-03-01 | 2004-06-28 |
EDExecutive Director | 2004-06-28 | 2005-03-02 | ||||
MDManaging Director | 2005-03-02 | 2011-01-17 | ||||
27 | Wong, Chun Hung (1973) 黃鎮雄 | M | 41 | INEDIndependent Non-Executive Director | 2010-04-22 | 2019-08-16 |
28 | Wong, David Chun Chung 黃振中 | M | 68 | INEDIndependent Non-Executive Director | 1998-05-23 | |
29 | Wong, Sze Kai 黃思佳 | M | 28 | INEDIndependent Non-Executive Director | 2012-12-14 | 2014-11-12 |
30 | Yeh, Chin Chuan 葉金泉 | M | 72 | Pres, MDPresident, Managing Director | 1999-07-19 | 2000-03-01 |
EDExecutive Director | 2000-03-01 | 2000-06-28 | ||||
31 | Yu, Chien Te 余建得 | M | 61 | EDExecutive Director | 2004-06-28 | 2010-10-28 |
32 | Zheng, Zhen (1975) 鄭楨 | M | 39 | INEDIndependent Non-Executive Director | 2013-05-10 | 2020-12-31 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Kin Wah (1965) 劉健華 | M | 49 | CoSecCompany Secretary | 1998-10-01 | 2010-08-31 |
2 | Tam, Hang Yin 譚杏賢 | F | 32 | CoSecCompany Secretary | 2010-08-31 | 2014-11-24 |
3 | Zhang, Tan Fung 張丹鳳 | F | CoSecCompany Secretary | 2014-11-24 | 2017-09-14 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy