SINO BIOPHARMACEUTICAL LIMITED 中國生物製藥有限公司

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.
Snapshot date:
exclude unknown removal dates

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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