HBM Holdings Limited (KY) 和鉑醫藥控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Weiwei (1965) 陳維維 | F | 57 | INEDIndependent Non-Executive Director | 2020-11-30 | 2021-06-09 |
NEDNon-Executive Director | 2021-06-09 | 2025-01-01 | ||||
2 | Chen, Xiaoxiang (1970) 陳小祥 | M | 52 | EDExecutive Director | 2021-09-17 | 2022-05-05 |
3 | Deshpande, Atul Mukund | M | 43 | EDExecutive Director | 2020-08 | 2021-04-25 |
4 | Kamen, Robert Irwin | M | 78 | INEDIndependent Non-Executive Director | 2016-12 | |
5 | Liao, Maijing 廖邁菁 | M | 52 | EDExecutive Director | 2018-01 | 2021-09-17 |
6 | Qiu, Yumin (1973) 裘育敏 | M | 49 | NEDNon-Executive Director | 2016-12 | 2023-07-13 |
7 | Rong, Yiping 戎一平 | M | 46 | EDExecutive Director | 2022-05-05 | |
8 | Wang, Jingsong (1963) 王勁松 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2016-07 | |
9 | Wang, Junfeng (1973) 王俊峰 | M | 49 | NEDNon-Executive Director | 2018-03 | 2023-07-13 |
10 | Yau, Ka Chi (1957) 邱家賜 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-09 | 2024-06-21 |
11 | Ye, Xiaoping (1963) 葉小平 | M | 59 | INEDIndependent Non-Executive Director | 2020-11-30 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yingying (HBM) 陳穎穎 | F | 48 | CFOChief Financial Officer | 2021-07-20 | 2022-11-11 |
2 | Fu, Richard Yu 傅裕 | M | 31 | CoSecCompany Secretary | 2021-07-13 | 2023-10-19 |
3 | Lui, Christopher Wing Yat 呂穎一 | M | 33 | CoSecCompany Secretary |
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