Grand Pharmaceutical Group Limited 遠大醫藥集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Cao, Wu 曹武 M 69 EDExecutive Director 2002-09-01 2005-09-15
2 Fong, Felix Chi Wah 方志華 M 52 INEDIndependent Non-Executive Director 2003-12-31 2004-07-20
3 Goh, Gen Cheung 葛根祥 M 67 INEDIndependent Non-Executive Director 1995-10-24 2002-08-01
4 Ha, Sharp Stone Sze Tung 夏史東 M 50 EDExecutive Director 2004-11-29 2008-07-21
5 He, Jin Hong (1957) 何錦虹 F 57 Dep ChDeputy Chairman 2002-06-21 2008-07-21
6 Ho, George Kwok Wah 何國華 M 56 INEDIndependent Non-Executive Director 2002-03-19 2003-12-31
7 Hu, Bo (1984) 胡鉑 M 30 Dep ChDeputy Chairman 2008-07-21 2021-06-01
8 Hu, Min (1970) 胡敏 M 44 ED, GMExecutive Director, General Manager 2004-11-29 2006-09-20
9 Lau, Raymond Chan Wing 劉燦榮 M 58 FDFinance Director 1995-10-24 2002-03-19
10 Leung, Wai Chuen (1966) 梁偉泉 M 48 INEDIndependent Non-Executive Director 2004-08-17 2005-09-15
11 Liu, Chengwei (1973) 劉程煒 M 41 ChChairman 2008-07-21 2021-06-01
12 Liu, James Juh 劉助 M 66 EDExecutive Director 2002-03-19 2002-06-27
13 Lo, Lawrence Kai 盧騏 M 58 INEDIndependent Non-Executive Director 2008-06-25 2018-05-11
14 Lo, Yuk Yee 勞玉儀 F 54 EDExecutive Director 2002-03-19 2002-03-20
Ch, MDChairman, Managing Director 2002-03-20 2006-06-29
15 Lok, Fai (1953) 駱輝 M 61 Ch, MDChairman, Managing Director 1995-10-24 1997-07-03
ChChairman 1997-07-03 1998-12-19
Ch, MDChairman, Managing Director 1998-12-19 2002-03-20
Dep ChDeputy Chairman 2002-03-20 2002-06-21
16 Ma, Shiu Kin 馬小堅 M 63 INEDIndependent Non-Executive Director 2004-07-20 2006-06-29
17 Pan, Hao Hao 潘皓皓 M 59 EDExecutive Director 2001-02-20 2002-03-19
18 Pei, Geng 裴更 M 55 INEDIndependent Non-Executive Director 2011-05-12
19 Shao, Yan (1963) 邵岩 M 51 CEOChief Executive Officer 2008-10-17 2021-06-01
20 Shen, Jingkang 沈競康 M 64 EDExecutive Director 2002-06-27 2002-12-20
21 Siu, Robert Siu Ling 蕭兆齡 M 62 EDExecutive Director 2003-11-04 2006-06-29
22 So, Winnie Tosi Wan 蘇彩雲 F 52 INEDIndependent Non-Executive Director 2005-03-21
23 Tseung, Wai Lok (1948) 蔣為犖 M 66 EDExecutive Director 1995-10-24 2002-03-19
24 Wang, Hui Hui Huang 黃惠惠 F 61 EDExecutive Director 1995-10-24 1997-07-01
25 Wang, Julius 王哲身 M 54 MDManaging Director 1997-07-03 1998-12-19
26 Wei, Dong (1970) 魏東 M 44 INEDIndependent Non-Executive Director 2006-09-20 2008-07-21
27 Wong, Wai Kin (1958) 黃偉健 M 56 INEDIndependent Non-Executive Director 2004-02-28 2006-06-29
28 Wu, Henry King Cheong 胡經昌 M 63 INEDIndependent Non-Executive Director 1995-10-24 2002-03-19
29 Xin, Dongsheng 辛冬生 M 51 INEDIndependent Non-Executive Director 2008-10-17 2011-05-12
30 Yang, Yue (1970) 楊越 M 44 INEDIndependent Non-Executive Director 2006-09-20 2008-03-28
31 Yuen, Samuel Kin 袁健 M 59 INEDIndependent Non-Executive Director 2002-04-16 2004-02-28
32 Zang, Jing Wu 臧敬五 M 58 EDExecutive Director 2002-03-19 2004-08-16
33 Zhang, Ji (1961) 張繼 M 53 NEDNon-Executive Director 2008-11-28 2010-02-12
EDExecutive Director 2010-02-12 2016-11-11
34 Zhang, Tie Cheng 張鐵城 M 63 EDExecutive Director 1995-10-24 2002-03-19

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Cheung, Idy Woon Yiu 張煥瑤 F 50 CoSecCompany Secretary 2011-05-12 2011-09-01
2 Foo, Victor Tin Chung 傅天忠 M 45 CoSecCompany Secretary 2011-09-01
3 Lau, Kevin Wing Yuen 劉永源 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2011-05-12

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