Baijin Life Science Holdings Limited 佰金生命科學控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Archambaud-Chao, Percy Henry Jr 趙剛裕 M 35 EDExecutive Director 2016-11-19 2019-10-18
2 Chan, Chi Yuen (1966) 陳志遠 M 55 INEDIndependent Non-Executive Director 2016-12-20 2018-09-13
3 Chen, Zhi Wei (1963) 陳志偉 M 58 EDExecutive Director 2014-06-17 2016-04-11
4 Cheng, Chung Hing 鄭松興 M 60 NED, ChNon-Executive Director, Chairman 2014-05-13 2016-12-10
5 Cheng, Patrick Chi Kin 鄭子堅 M 53 EDExecutive Director 2019-09-27 2019-10-18
ChChairman 2019-10-18 2024-03-26
6 Cheung, Sze Ming (1968) 張詩敏 M 53 FDFinance Director 2018-04-01
7 Chiu, Kenny Sin Nang 趙善能 M 60 INEDIndependent Non-Executive Director 2020-09-30 2023-05-10
8 Dong, Frederic Bo 董波 M 56 INEDIndependent Non-Executive Director 2020-09-30 2022-10-11
9 Fung, Yat Sang 馮逸生 M 69 INEDIndependent Non-Executive Director 2014-09-26 2016-12-10
10 Lai, Yat Yuen 黎溢源 M 63 INEDIndependent Non-Executive Director 2016-11-19 2020-09-30
11 Lan, Zhi Cheng 藍志城 M 45 EDExecutive Director 2016-11-19 2016-12-10
ChChairman 2016-12-10 2018-02-01
12 Lee, Lawrence Kin Keung 李健強 M 61 INEDIndependent Non-Executive Director 2016-11-19 2022-01-14
13 Lee, Tsz Hang (SFC:AFG169) 李子恆 M 47 EDExecutive Director 2016-12-20 2018-09-13
14 Leung, Alex (1979) 梁奕曦 M 42 EDExecutive Director 2016-04-11 2023-08-30
15 Leung, Johnny Ka Kui 梁家駒 M 64 INEDIndependent Non-Executive Director 2019-01-23 2020-09-30
16 Look, Andrew 陸東 M 56 INEDIndependent Non-Executive Director 2014-09-26 2016-12-10
17 Luk, Mark Siu Fung 陸兆鋒 M 32 EDExecutive Director 2016-12-20 2018-03-19
18 Pang, Siu Yin (1959) 彭兆賢 M 62 INEDIndependent Non-Executive Director 2016-11-19 2018-09-13
19 Tsui, Francis King Chung 崔勁中 M 60 INEDIndependent Non-Executive Director 2014-09-26 2016-12-10
20 Yan, Amy Sau Man 甄秀雯 F 58 CEOChief Executive Officer 2014-05-13 2016-12-10
21 Yuen, Stephen Ching Bor 袁靖波 M 73 NED, ChNon-Executive Director, Chairman 2018-02-01 2019-10-18

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Sze Ming (1968) 張詩敏 M 53 CoSecCompany Secretary 2018-04-01
2 Mok, Kin Kwan 莫健鈞 M 50 CoSecCompany Secretary 2014-12-12
3 Tse, Chi Keung (1981) 謝自強 M 40 CFOChief Financial Officer 2014-12-12
CFO, CoSecChief Financial Officer, Company Secretary 2014-12-12 2018-04-01

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