EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yong (1963) 程勇 | M | 51 | EDExecutive Director | 2013-12-05 | |
| 2 | Fang, Lin Hu 方林虎 | M | 76 | INEDIndependent Non-Executive Director | 2001-06-11 | |
| 3 | Jin, Song (Extrawell) 金松 | F | 43 | INEDIndependent Non-Executive Director | 2004-09-28 | |
| 4 | Liu, Kwok Wah (1962) 廖國華 | M | 52 | EDExecutive Director | 2013-12-13 | 2022-09-30 |
| 5 | Lou, Yi (1957) 樓屹 | M | 57 | EDExecutive Director | 2008-10-06 | |
| 6 | Wong, Sau Kuen 王秀娟 | F | 51 | EDExecutive Director | 2008-10-06 | |
| 7 | Xie, Yi (1963) 謝毅 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2013-12-05 | |
| 8 | Xue, Jing Lun 薛京倫 | M | 80 | INEDIndependent Non-Executive Director | 2001-06-11 | 2022-12-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Kwok Wah (1962) 廖國華 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2008-11-03 | 2022-09-30 |
| 2 | Mao, Yu Min (1952) 毛裕民 | M | 62 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2013-12-05 | |
| 3 | Wong, Sau Kuen 王秀娟 | F | 51 | CoSecCompany Secretary | 2014-01-08 |
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