Wai Chun Bio-Technology Limited 瑋俊生物科技有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Au, Albert Siu Cheung 區嘯翔 M 69 NEDNon-Executive Director 1998-12-21 1999-01-12
2 Au, Wing Kit 區榮杰 M 49 INEDIndependent Non-Executive Director 2002-06-01 2006-05-25
3 Chan, Charn Shek 陳燦碩 M 75 INEDIndependent Non-Executive Director 2001-05-25 2002-06-01
4 Chan, Tony Chun Wai 陳振偉 M 49 INEDIndependent Non-Executive Director 2007-05-25 2020-11-06
5 Chan, Yuk Kuen 陳玉娟 F 85 EDExecutive Director 1992-08-21 1994-04-01
6 Chen, Kien Chung 陳建中 M 63 EDExecutive Director 1994-04-01 1997-04-19
7 Chen, Wei (Wai Chun) 陳偉 M 61 EDExecutive Director 2007-10-05 2008-05-08
8 Cheung, Christina Choi Ngor 張賽娥 F 67 DirDirector 1992-07-16 1992-08-21
ChChairman 2006-05-02 2007-02-03
9 Cheung, Pealin Lai Lin 張麗蓮 F 58 EDExecutive Director 2006-05-02 2007-02-03
10 Chiu, Peter Sin Chun 趙善真 M 73 INEDIndependent Non-Executive Director 2006-05-02 2007-02-03
11 Feng, Shen Chuan 馮申銓 M 76 Ch, FdrChairman, Founder 1992-08-21 2006-05-02
EDExecutive Director 2006-05-02 2006-05-25
12 Feng, Yung Chuan 馮永銓 M 76 EDExecutive Director 1997-05-21 2006-05-25
13 Geng, Ying 耿瑩 F 80 INEDIndependent Non-Executive Director 2008-11-19 2009-11-30
14 Goh, Angelina Swee Yan 吳瑞恩 F 63 EDExecutive Director 1992-08-21 1993-06-18
15 Gorges, Richard Howard M 77 EDExecutive Director 2006-05-02 2007-02-03
16 Guo, Bo 郭波 M 52 EDExecutive Director 2007-02-03 2007-12-17
17 Guo, Qing Hua 郭慶華 M 58 CEOChief Executive Officer 2009-02-13 2011-06-20
18 Hau, Pak Man 侯伯文 M 77 INEDIndependent Non-Executive Director 2012-11-21 2022-10-10
19 He, Xuechu (1962) 賀學初 M 58 ChChairman 2007-02-03 2007-12-20
20 Hu, Frank 胡以達 M 59 INEDIndependent Non-Executive Director 2007-05-25 2008-11-19
21 Hui, Daniel Chuen Kin 許尊健 M 55 INEDIndependent Non-Executive Director 1992-11-24 1999-01-12
NEDNon-Executive Director 1999-01-12 2000-05-10
22 Hui, Patrick Wai Yin 許偉然 M 69 EDExecutive Director 1992-08-21 1993-06-18
23 Hung, Kun Fu 洪坤福 M 68 MDManaging Director 1992-08-21 2005-03-18
24 Kong, Johnson Chi How 江智蛟 M 60 INEDIndependent Non-Executive Director 1999-01-12 2001-05-25
25 Kuo, Shu Chen (1956) 顧淑鍼 F 64 FDFinance Director 1993-06-18 2006-05-25
26 Lam, Ching Kui 林清渠 M 62 ChChairman 2007-12-20 2013-01-02
Ch, CEOChairman, Chief Executive Officer 2013-01-02 2022-07-18
27 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2013-01-01 2013-05-23
28 Lam, Tak Yee 林德儀 F 45 INEDIndependent Non-Executive Director 2004-09-30 2005-08-05
29 Lee, Dannis Cheuk Yin 李卓然 M 49 INEDIndependent Non-Executive Director 2007-02-03 2007-05-25
30 Lee, Kam Yuk 李金玉 F EDExecutive Director 1993-06-18 1995-05-01
31 Li, Alice Yuen Yu 李遠瑜 F 51 INEDIndependent Non-Executive Director 2006-05-02 2007-02-03
32 Li, Jinyuan (1964) 李錦元 M 56 INEDIndependent Non-Executive Director 2020-01-10 2020-09-14
33 Liu, Qing (1971) 劉青 F 49 EDExecutive Director 2007-09-04 2007-12-13
34 Liu, Qun (1965) 劉群 M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2008-06-10 2008-07-18
CEOChief Executive Officer 2008-07-18 2009-02-13
35 Lo, Chak Wa 羅澤華 M 58 EDExecutive Director 2006-05-02 2006-10-16
36 Lo, David Kwok Kwei 羅國貴 M 60 INEDIndependent Non-Executive Director 1992-11-24 2006-06-30
37 Lu, Jun Wu 陸軍伍 M 60 CEOChief Executive Officer 2011-06-20 2013-01-02
38 Lu, Ken Yungang 陸運剛 M 58 INEDIndependent Non-Executive Director 2007-02-03 2007-05-25
39 Luo, Lai Wu 羅來武 M 51 EDExecutive Director 2007-04-24 2007-05-11
Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-05-11 2007-07-20
40 Ng, Peter Yuk Fung 吳旭峰 M 40 EDExecutive Director 2006-05-02 2007-02-03
41 Shaw, Leonardo Lut 邵律 M 55 INEDIndependent Non-Executive Director 2007-02-03 2013-01-03
42 To, Edmond Yan Ming 杜恩鳴 M 48 INEDIndependent Non-Executive Director 2013-08-22 2019-08-28
43 Tse Wong, Elizabeth Siu Yin 謝黃小燕 F 63 INEDIndependent Non-Executive Director 2006-05-02 2007-02-03
44 Wong, Raymond Wai Man (1950) 黃威文 M 70 INEDIndependent Non-Executive Director 2009-11-30 2012-11-21
45 Wu, Xiaoqin (1964) 伍曉芩 F 56 EDExecutive Director 1999-01-12 2006-05-25
46 Yang, Eugenia 楊元晶 F 43 INEDIndependent Non-Executive Director 2005-08-05 2006-05-25
47 Yue, Qian (1971) 岳茜 F 49 CEOChief Executive Officer 2007-04-04 2007-05-11
EDExecutive Director 2007-05-11 2007-12-17
48 Yueh, Alexander 岳學軍 M 51 CEOChief Executive Officer 2007-07-20 2008-07-18
49 Yuen, Francis Kam Tim 袁錦添 M 67 DirDirector 1992-07-16 1992-08-21

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Au, Albert Siu Cheung 區嘯翔 M 69 CoSecCompany Secretary 1993 1998
2 Chan, Eric Wing Chung (1975) 陳永忠 M 45 CoSecCompany Secretary 2013-03-29 2013-07-23
3 Chan, Jane Yuen Bik 陳婉碧 F CoSecCompany Secretary 2003 2006
4 Chan, Yuet Kwai 陳月貴 F CoSecCompany Secretary 2016-09-30 2016-11-16
5 Chau, Kwok Ming (CoSec) 鄒國明 M CoSecCompany Secretary 1993
6 Chu, Janice Kwan Yau 朱群有 F CoSecCompany Secretary 2017-03-06 2018-04-06
7 Kam, Margaret Man Yi 甘敏儀 F 53 CoSecCompany Secretary 2012-08-10 2012-12-04
8 Lam Tang, Louisa Man Ching 林鄧文菁 F 67 CFO, CoSecChief Financial Officer, Company Secretary 2007-07-20 2008-06-10
9 Lau, Oi Ling 劉愛玲 F CoSecCompany Secretary 2000 2002
10 Lau, Teresa Mei Po 劉美寶 F CoSecCompany Secretary 1998 2000
11 Lee, Lai Wa 李麗華 F CoSecCompany Secretary 2011-06-20 2012-02-09
12 Lo, Kam Fan 盧錦勳 M 46 CoSecCompany Secretary 2012-02-09 2012-08-10
13 Tong, Chi Cheong 湯志昌 M 57 CoSecCompany Secretary 2013-11-28 2016-09-30
CoSecCompany Secretary 2018-04-06 2019-03-31
14 Tse, Kam Fai 謝錦輝 M 57 CoSecCompany Secretary 2013-07-23 2013-11-23
15 Tse, Kin Wing 謝建榮 M CoSecCompany Secretary 2019-06-04 2020-06-09
16 Wang, Yuanheng 王元亨 M 59 CoSecCompany Secretary 2006 2007-07-20
17 Wong, Ho Yin (1976) 黃灝賢 M 44 CoSecCompany Secretary 2009-07-15 2010-04-01
18 Wong, Man Tai (1970) 黃文泰 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2008-06-10 2009-07-15
19 Yu, Gerald Maximillian Man To 余孟滔 M 54 CoSecCompany Secretary 2010-04-01 2011-06-20
20 Yu, King Wah 余景華 M 65 CoSecCompany Secretary 2013-02-05 2013-03-06
21 Yu, Miranda Mei Wah 余美華 F CoSecCompany Secretary 2002 2003

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