NATURAL BEAUTY BIO-TECHNOLOGY LIMITED 自然美生物科技有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Herman Hsiu Guo 張淑國 | M | 63 | NEDNon-Executive Director | 2015-08-11 | 2015-12-18 |
| 2 | Chen Shieh, Shu Chen 陳謝淑珍 | F | 67 | INEDIndependent Non-Executive Director | 2002-03-11 | 2010-02-01 |
| 3 | Chen, Ching (1963) 諶清 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-21 | 2010-02-01 |
| 4 | Chen, Shou Huang 陳守煌 | M | 70 | NEDNon-Executive Director | 2019-01-25 | |
| 5 | Chen, Steve Ruey Long 陳瑞隆 | M | 73 | INEDIndependent Non-Executive Director | 2010-02-01 | |
| 6 | Feng, Janine Junyuan 馮軍元 | F | 52 | NEDNon-Executive Director | 2009-11-24 | 2014-10-29 |
| 7 | Gong, Zhizhi 龔陟幟 | F | 41 | NEDNon-Executive Director | 2015-08-11 | 2015-12-18 |
| 8 | Goutenmacher, Francis 顧騰 | M | 80 | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 9 | Hsiao, Wen Chung 蕭文聰 | M | 64 | NEDNon-Executive Director | 2018-10-26 | 2019-11-16 |
| 10 | Hsieh, Pang Chang 謝邦昌 | M | 59 | INEDIndependent Non-Executive Director | 2016-02-01 | 2018-11-16 |
| 11 | Lee, Ming Ta 李明達 | M | 75 | EDExecutive Director | 2001-06-29 | 2009-11-24 |
| Vice ChVice Chairman | 2009-11-24 | 2018-11-16 | ||||
| 12 | Lei, Joanna Chien 雷倩 | F | 62 | ChChairman | 2018-10-26 | |
| 13 | Lin, Shu Hua (1963) 林淑華 | F | 58 | NEDNon-Executive Director | 2018-11-16 | |
| 14 | Lu, Chi Chant 盧啟昌 | M | 70 | INEDIndependent Non-Executive Director | 2015-12-18 | 2023-01-01 |
| 15 | Lu, Vicky Yu min 陸瑜民 | F | 57 | NEDNon-Executive Director | 2018-11-16 | 2024-01-01 |
| 16 | Ng, Christina Shieu Yeing 吳秀瀅 | F | 49 | NEDNon-Executive Director | 2009-11-24 | 2015-08-11 |
| 17 | Pan, Ivan Yi Fan 潘逸凡 | M | 51 | EDExecutive Director | 2018-10-26 | 2023-01-01 |
| 18 | Poon, Alvin Yee Man 潘爾文 | M | 50 | NEDNon-Executive Director | 2012-05-17 | 2015-08-11 |
| 19 | Siewert, Patrick Thomas 施維德 | M | 66 | NEDNon-Executive Director | 2009-11-24 | 2010-02-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2010-02-01 | 2015-12-18 | ||||
| 20 | Su, Chien Cheng 蘇建誠 | M | 50 | EDExecutive Director | 2001-06-29 | 2010-02-01 |
| NEDNon-Executive Director | 2010-02-01 | 2011-12-15 | ||||
| EDExecutive Director | 2011-12-15 | 2018-11-16 | ||||
| 21 | Su, Sh Hsyu 蘇詩琇 | F | 48 | NEDNon-Executive Director | 2001-06-22 | 2004-09-21 |
| EDExecutive Director | 2004-09-21 | 2009-11-24 | ||||
| NEDNon-Executive Director | 2009-11-24 | 2011-12-15 | ||||
| EDExecutive Director | 2011-12-15 | 2013-02-07 | ||||
| NEDNon-Executive Director | 2013-02-07 | 2018-11-16 | ||||
| 22 | Thompson, Su-Mei 周素媚 | F | 55 | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 23 | Tsai, Yen Yu 蔡燕玉 | F | 75 | Ch, FdrChairman, Founder | 2001-06-29 | 2018-10-26 |
| Hon Ch, FdrHonorary Chairman, Founder | 2018-10-26 | 2019-01-25 | ||||
| 24 | Yang, Shih Chien 楊世緘 | M | 77 | INEDIndependent Non-Executive Director | 2018-11-16 | |
| 25 | Yang, Tze Kaing 楊子江 | M | 68 | INEDIndependent Non-Executive Director | 2010-02-01 | 2016-02-01 |
| 26 | Yeh, Liang Fei 葉良輝 | M | 90 | INEDIndependent Non-Executive Director | 2002-03-11 | 2010-02-01 |
| 27 | Zeluck, Gregory Michael 唐子明 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-11-24 | 2010-02-01 |
| NEDNon-Executive Director | 2010-02-01 | 2012-05-17 | ||||
| NEDNon-Executive Director | 2014-10-29 | 2015-12-18 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Yan Kwan 陳仁君 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2004-07-21 | 2013-12-11 |
| 2 | Chan, Yiu Wing (1956) 陳耀榮 | M | 65 | COOChief Operating Officer | 2010-02 | 2013-04-30 |
| 3 | Chang, Karen Yi Fen 張挹芬 | F | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2013-01-02 | 2016-01-01 |
| 4 | Ho, Siu Pik 何小碧 | F | 57 | CoSecCompany Secretary | 2013-12-11 | 2019-03-20 |
| 5 | Hsiao, Wen Chung 蕭文聰 | M | 64 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2016-01-01 | 2016-09-01 |
| CEO Non-DirChief Executive Officer, Non-Director | 2016-09-01 | 2018-07-09 | ||||
| 6 | Lee, Hyman Wai Kam 李偉鑑 | M | CoSecCompany Secretary | 2004-07-21 | ||
| 7 | Lin, Yen Ling 林燕玲 | F | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2018-10-26 | 2024-01-01 |
| 8 | Sun, Ah Tsang 孫亞錚 | F | 42 | CoSecCompany Secretary | 2019-03-20 | 2021-02-26 |
| 9 | Tsai, Tien Chun 蔡天俊 | M | 51 | CFOChief Financial Officer | 2016-07-01 | 2017-04-21 |
| 10 | Tseng, John Hsin Sheng 曾新生 | M | 71 | CEO Non-DirChief Executive Officer, Non-Director | 2010-01-04 | 2013-01-04 |
| 11 | Yang, Shu Hwa 楊淑華 | F | 64 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2018-07-09 | 2018-10-26 |
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