SINO BIOPHARMACEUTICAL LIMITED 中國生物製藥有限公司
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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
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Cheung Ling 鄭翔玲 | F | 58 | Vice ChVice Chairman | 2017-04-10 | |
2 | Li, Dakui 李大魁 | M | 78 | INEDIndependent Non-Executive Director | 2004-09-27 | |
3 | Li, Donald Kwok Tung 李國棟 | M | 68 | INEDIndependent Non-Executive Director | 2020-12-31 | |
4 | Li, Mingqin 李名沁 | F | 64 | EDExecutive Director | 2015-04-20 | 2024-06-05 |
5 | Li, Yi (1961) 李一 | M | 61 | CEOChief Executive Officer | 2020-08-19 | 2022-07-28 |
6 | Lu, Hong (1969) 魯紅 | F | 53 | INEDIndependent Non-Executive Director | 2015-04-20 | |
7 | Lu, Zhengfei 陸正飛 | M | 59 | INEDIndependent Non-Executive Director | 2005-11-22 | |
8 | Tian, Zhoushan 田舟山 | M | 59 | EDExecutive Director | 2015-04-20 | |
9 | Tse, Eric S Y 謝承潤 | M | 27 | EDExecutive Director | 2019-10-23 | 2022-07-28 |
10 | Tse, Ping (1952) 謝炳 | M | 70 | Sen Vice Ch, FdrSenior Vice Chairman, Founder | 2020-08-19 | |
11 | Tse, Stephen Hsin 謝炘 | M | 53 | ED, VPExecutive Director, Vice President | 2005-04-07 | |
12 | Tse, Theresa Y Y 謝其潤 | F | 30 | ChChairman | 2015-06-30 | |
13 | Wang, Shanchun 王善春 | M | 55 | EDExecutive Director | 2015-04-20 | 2022-11-02 |
14 | Zhang, Lu Fu 張魯夫 | M | 65 | INEDIndependent Non-Executive Director | 2015-04-20 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Derek Oi Nin 陳凱年 | M | 56 | CoSecCompany Secretary | 2015-08-25 | |
2 | Chia, Fai 謝輝 | F | 65 | Sen MgrSenior Manager | ||
3 | Tse, Johnny Hsuan 謝炫 | M | 53 | Sen MgrSenior Manager | ||
4 | Tse, Wun 謝瑗 | F | 56 | Sen MgrSenior Manager | ||
5 | Yu, Tracy Chau Ling 余秋玲 | F | 55 | Qual AcctQualified Accountant | 2004 |
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