Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司

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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

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