Innovative Pharmaceutical Biotech Limited 領航醫藥及生物科技有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jinzhong (1964) 陳金中 | M | 58 | INEDIndependent Non-Executive Director | 2021-02-01 | |
2 | Chen, Wei Jun (1957) 陳偉君 | F | 65 | INEDIndependent Non-Executive Director | 2009-11-06 | |
3 | Gao, Yuan Xing 高源興 | M | 68 | EDExecutive Director | 2016-01-04 | |
4 | Jiang, Nian (Innovative Pharm) 蔣年 | F | 68 | NED, ChNon-Executive Director, Chairman | 2011-06-10 | 2025-03-25 |
5 | Tang, Rong (1967) 唐榕 | M | 55 | EDExecutive Director | 2014-09-29 | |
6 | Wang, Rongliang 王榮樑 | M | 73 | INEDIndependent Non-Executive Director | 2011-06-08 | |
7 | Wu, Yanmin (1976) 鄔燕敏 | F | 46 | NEDNon-Executive Director | 2011-06-08 | 2025-02-11 |
8 | Xiao, Yan (1978) 肖焱 | F | 44 | NEDNon-Executive Director | 2012-05-22 | 2025-02-11 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, Ricky Sai Wo 賴世和 | M | 49 | FCFinancial Controller | 2013-05-14 | |
2 | Mao, Yu Min (1952) 毛裕民 | M | 70 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2010-09-01 | |
3 | Poon, Hon Yin 潘漢彥 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2013-05-14 |
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