Sinopharm Tech Holdings Limited 國藥科技股份有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ting (1970) 陳霆 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2021-01-07 | 2022-08-01 |
| 2 | Chau, Fred Wai Wah 周偉華 | M | 60 | INEDIndependent Non-Executive Director | 2019-11-20 | 2022-08-01 |
| 3 | Cheng, Yanjie (1964) 程彦杰 | M | 58 | NEDNon-Executive Director | 2019-07-29 | |
| 4 | Cheuk, Kevin Ka Chun 卓嘉駿 | M | 39 | EDExecutive Director | 2021-06-17 | 2022-09-05 |
| 5 | Cheung, Kwai Lan 張桂蘭 | F | 84 | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2021-01-07 | 2022-08-01 |
| 6 | Lau, Lawrence Fai 劉斐 | M | 51 | INEDIndependent Non-Executive Director | 2020-01-23 | |
| 7 | Liao, Zhe 廖喆 | M | 35 | ED, COOExecutive Director, Chief Operating Officer | 2021-06-17 | 2022-09-05 |
| 8 | Liu, Darby Ta Pei 劉大貝 | M | 71 | INEDIndependent Non-Executive Director | 2017-12-11 | 2023-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Kam Kin 何錦堅 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-01 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sarah Siu 陳霄 | F | 57 | SolicitorSolicitor | 2021-01 | 2023-02 |
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