Kontafarma China Holdings Limited 華控康泰集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Pingyan 白平彥 | M | 50 | EDExecutive Director | 2021-09-27 | 2022-04-19 |
| ChChairman | 2022-04-19 | 2024-06-07 | ||||
| 2 | Chai, Hongjie 柴宏杰 | M | 48 | ChChairman | 2020-09-03 | 2022-04-19 |
| EDExecutive Director | 2022-04-19 | 2024-06-07 | ||||
| 3 | Chan, Sze Chung (1970) 陳思聰 | M | 52 | INEDIndependent Non-Executive Director | 2012-01-18 | 2024-06-07 |
| 4 | Cheng, Kin Chung 鄭建中 | M | 60 | INEDIndependent Non-Executive Director | 2012-01-18 | 2014-07-24 |
| 5 | Deng, Jin Guang 鄧勁光 | M | 52 | EDExecutive Director | 2014-03-15 | 2016-07-12 |
| 6 | Huang, Yu (1968) 黃俞 | M | 54 | EDExecutive Director | 2014-03-15 | 2014-07-24 |
| ChChairman | 2014-07-24 | 2020-09-03 | ||||
| PresPresident | 2020-09-03 | 2024-04-19 | ||||
| 7 | Jiang, Chaowen 蔣朝文 | M | 57 | CEOChief Executive Officer | 2018-01-23 | 2024-06-07 |
| 8 | Li, Kenneth Chi Kong 李志剛 | M | 69 | EDExecutive Director | 2011-03-21 | 2014-03-15 |
| 9 | Li, Shujie (1967) 李樹杰 | M | 55 | INEDIndependent Non-Executive Director | 2014-07-24 | 2015-08-21 |
| 10 | Ng, Qing Hai 黃清海 | M | 66 | MDManaging Director | 2011-03-21 | 2017-12-11 |
| EDExecutive Director | 2017-12-11 | 2018-09-03 | ||||
| 11 | Wei, Bingzhang 衛炳章 | M | 47 | EDExecutive Director | 2020-09-03 | 2021-09-27 |
| 12 | Yang, Doris Yan Tung 楊紉桐 | F | 53 | INEDIndependent Non-Executive Director | 2012-01-18 | 2014-07-24 |
| 13 | Yu, Zhong (1962) 余忠 | M | 60 | EDExecutive Director | 2011-03-21 | 2014-03-15 |
| 14 | Zhang, Jack Junxi 張俊喜 | M | 59 | INEDIndependent Non-Executive Director | 2015-08-21 | 2024-06-07 |
| 15 | Zhang, Ruibin (1972-09) 張瑞彬 | M | 50 | INEDIndependent Non-Executive Director | 2014-07-24 | 2024-06-07 |
| 16 | Zhang, Yi (1977) 張軼 | M | 45 | EDExecutive Director | 2016-07-12 | 2017-12-11 |
| NEDNon-Executive Director | 2017-12-11 | 2018-01-23 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Chaowen 蔣朝文 | M | 57 | CEO Non-DirChief Executive Officer, Non-Director | 2017-12-11 | 2018-01-23 |
| 2 | Li, Chun Fung (1984) 李駿鋒 | M | 38 | CoSecCompany Secretary | 2014-05-26 | 2014-11-07 |
| 3 | Si Tou, Man Wai 司徒敏慧 | F | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-07 | |
| 4 | Wong, Ka Hang (1982) 王嘉恆 | F | 40 | CoSecCompany Secretary | 2011-11-21 | 2014-05-26 |
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