Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amin, Mohamad Haslah Bin Mohamad | M | 70 | NEDNon-Executive Director | 2000-03-01 | 2002-06-22 |
| 2 | Au, Son Yiu 區燊耀 | M | 78 | INEDIndependent Non-Executive Director | 2002-06-21 | |
| 3 | Bai, Tianhui 白天輝 | M | 43 | NED, ChNon-Executive Director, Chairman | 2017-09-07 | 2018-02-02 |
| 4 | Chai, Nan (1984) 柴楠 | M | 38 | INEDIndependent Non-Executive Director | 2021-05-01 | 2022-04-07 |
| 5 | Chan, Charles Wai Dune 陳維端 | M | 70 | INEDIndependent Non-Executive Director | 2020-12-31 | 2021-03-16 |
| 6 | Chan, Peter Kin Sang 陳健生 | M | 71 | INEDIndependent Non-Executive Director | 2010-04-22 | 2011-12-16 |
| NEDNon-Executive Director | 2011-12-16 | 2013-04-30 | ||||
| 7 | Chen, Chung I 陳忠義 | M | 75 | NEDNon-Executive Director | 1999-05-05 | 2007-06-21 |
| 8 | Cheng, Po Yuen 鄭保元 | M | 46 | INEDIndependent Non-Executive Director | 2010-11-24 | 2013-04-29 |
| 9 | Choi, Ngai Wah 蔡藝華 | F | 65 | NEDNon-Executive Director | 2020-12-31 | 2022-08-03 |
| 10 | Gao, Zhenyun 高震雲 | F | 42 | Vice ChVice Chairman | 2017-09-07 | 2018-02-02 |
| NEDNon-Executive Director | 2018-02-02 | 2018-04-19 | ||||
| NEDNon-Executive Director | 2019-01-04 | 2019-04-11 | ||||
| 11 | Guo, Jintong 郭金童 | M | 43 | ChChairman | 2018-02-02 | 2018-07-10 |
| 12 | Halim, Sudjono | M | 60 | NEDNon-Executive Director | 2004-06-28 | 2010-04-13 |
| 13 | He, Yiwu 何亦武 | M | 59 | NEDNon-Executive Director | 2021-08-13 | |
| 14 | Ho, Man Wai (1988) 何文慧 | F | 34 | INEDIndependent Non-Executive Director | 2021-03-16 | 2021-05-01 |
| 15 | Huang, Chuan Fu 黃傳福 | M | 48 | EDExecutive Director | 2010-04-13 | 2011-01-24 |
| Dep ChDeputy Chairman | 2011-01-24 | 2013-07-16 | ||||
| ChChairman | 2013-07-16 | 2017-09-07 | ||||
| EDExecutive Director | 2017-09-07 | 2017-10-06 | ||||
| 16 | Huang, Cibo 黃慈波 | M | 60 | INEDIndependent Non-Executive Director | 2022-04-08 | |
| 17 | Jia, Hui (1968) 賈輝 | F | 54 | EDExecutive Director | 2010-04-13 | 2017-10-06 |
| 18 | Jiang, Yi Ren 蔣一任 | M | 55 | EDExecutive Director | 2010-04-29 | 2017-10-06 |
| 19 | Kao, Wu Shiong 高武雄 | M | 77 | Pres, MD, Co-FdrPresident, Managing Director, Co-Founder | 1999-07-19 | |
| 20 | Kaul, Sidhesh | M | 59 | INEDIndependent Non-Executive Director | 2001-06-19 | 2004-06-28 |
| 21 | Kuang, Jiaying 鄺嘉莹 | F | 36 | EDExecutive Director | 2019-01-30 | 2019-05-29 |
| 22 | Kusnadi, Pipin 丘彬和 | M | 77 | NEDNon-Executive Director | 2000-03-01 | 2010-04-13 |
| 23 | Lau, Alexander Kam Hung 劉錦雄 | M | 63 | FDFinance Director | 1994-12-01 | 1998-07-31 |
| FDFinance Director | 1999-02-04 | 2002-06-21 | ||||
| 24 | Lau, Yiu Tung 劉耀東 | M | 51 | INEDIndependent Non-Executive Director | 2014-11-18 | 2015-02-27 |
| 25 | Lee, Barry See 李思 | M | 57 | INEDIndependent Non-Executive Director | 2022-03-31 | |
| 26 | Lee, Spencer Man To 李敏滔 | M | 49 | INEDIndependent Non-Executive Director | 2019-12-17 | 2020-06-01 |
| 27 | Li, Jiuhua 李九華 | M | 59 | EDExecutive Director | 2017-09-07 | 2017-10-06 |
| CEOChief Executive Officer | 2017-10-06 | 2020-01-10 | ||||
| CEOChief Executive Officer | 2021-12-08 | 2022-04-08 | ||||
| 28 | Li, Sui Yang 李隨洋 | M | 66 | INEDIndependent Non-Executive Director | 2011-12-16 | 2012-09-21 |
| 29 | Li, Xiaoshuang (1974) 李小雙 | M | 48 | EDExecutive Director | 2021-08-31 | |
| 30 | Liang, Jianhua (1970) 梁建華 | M | 52 | EDExecutive Director | 2010-04-29 | 2011-01-24 |
| ChChairman | 2011-01-24 | 2011-11-24 | ||||
| EDExecutive Director | 2011-11-24 | 2017-10-06 | ||||
| 31 | Liao, Johnny Yun Kuang 廖運光 | M | 70 | PresPresident | 2000-03-01 | 2010-10-28 |
| 32 | Lim, Ong Kim 林運欽 | M | 63 | INEDIndependent Non-Executive Director | 1998-06-25 | 2000-03-01 |
| 33 | Mak, Perry Ping Leung 麥炳良 | M | 72 | INEDIndependent Non-Executive Director | 2020-12-31 | 2021-05-01 |
| 34 | Ng, Dino Kwok Fai 吳國輝 | M | 50 | ChChairman | 2011-11-24 | 2013-07-16 |
| 35 | Ngai, Stephen Kwok Chuen 魏國銓 | M | 65 | NEDNon-Executive Director | 2002-06-22 | 2004-06-28 |
| INEDIndependent Non-Executive Director | 2004-06-28 | 2007-11-29 | ||||
| 36 | Peng, Eddy Chiu Ching 彭楚京 | M | 76 | MDManaging Director | 2000-03-01 | 2005-03-02 |
| EDExecutive Director | 2005-03-02 | 2005-06-17 | ||||
| 37 | Siah, Chong Huat 謝章發 | M | 59 | INEDIndependent Non-Executive Director | 2008-01-18 | 2010-04-22 |
| 38 | Tam, Simon Ho Leung 譚浩亮 | M | 50 | INEDIndependent Non-Executive Director | 2021-05-01 | 2022-04-11 |
| 39 | To, Langa Samuelson 杜朗加 | M | 37 | INEDIndependent Non-Executive Director | 2015-03-04 | 2021-05-01 |
| 40 | Usman, Marzuki 馬汝基烏斯曼 | M | 80 | INEDIndependent Non-Executive Director | 2000-03-01 | 2001-06-18 |
| INEDIndependent Non-Executive Director | 2002-06-22 | 2010-10-28 | ||||
| 41 | Wang, Hongxin (Zhong Ji) 王洪信 | M | 59 | CEOChief Executive Officer | 2021-05-01 | 2021-12-08 |
| 42 | Wang, Ning (1977) 王寧 | M | 45 | INEDIndependent Non-Executive Director | 2022-04-08 | 2024-07-10 |
| 43 | Wang, Weixia (1981) 王偉霞 | F | 41 | INEDIndependent Non-Executive Director | 2021-03-16 | 2022-04-07 |
| 44 | Widjaja, Kusnadi 黃國松 | M | 67 | INEDIndependent Non-Executive Director | 2004-06-28 | 2010-04-22 |
| 45 | Widodo, Budiono 黃進益 | M | 79 | Ch, Co-FdrChairman, Co-Founder | 1995-09-28 | 2011-01-17 |
| 46 | Widodo, Sardjono 黃種嘉 | M | 55 | NEDNon-Executive Director | 2000-03-01 | 2004-06-28 |
| EDExecutive Director | 2004-06-28 | 2005-03-02 | ||||
| MDManaging Director | 2005-03-02 | 2011-01-17 | ||||
| 47 | Wong, Chun Hung (1973) 黃鎮雄 | M | 49 | INEDIndependent Non-Executive Director | 2010-04-22 | 2019-08-16 |
| 48 | Wong, David Chun Chung 黃振中 | M | 76 | INEDIndependent Non-Executive Director | 1998-05-23 | |
| 49 | Wong, Man Hong (1985) 黃敏康 | M | 37 | INEDIndependent Non-Executive Director | 2020-06-23 | 2020-12-31 |
| 50 | Wong, Sze Kai 黃思佳 | M | 36 | INEDIndependent Non-Executive Director | 2012-12-14 | 2014-11-12 |
| 51 | Wu, Chi Wai (1985) 胡志偉 | M | 37 | EDExecutive Director | 2019-01-30 | 2019-05-29 |
| 52 | Xie Cao, Qiong 曹衆 | F | 54 | EDExecutive Director | 2020-12-16 | |
| 53 | Yan, Li (1971) 閆立 | M | 51 | EDExecutive Director | 2020-11-13 | 2020-12-16 |
| ChChairman | 2020-12-16 | |||||
| 54 | Yan, Yifan 閆一帆 | M | 32 | CEOChief Executive Officer | 2022-04-08 | |
| 55 | Yao, Luo 姚洛 | M | 40 | NEDNon-Executive Director | 2017-09-07 | 2019-01-04 |
| 56 | Yeh, Chin Chuan 葉金泉 | M | 80 | Pres, MDPresident, Managing Director | 1999-07-19 | 2000-03-01 |
| EDExecutive Director | 2000-03-01 | 2000-06-28 | ||||
| 57 | Yeung, Siu Keung 楊少強 | M | 39 | EDExecutive Director | 2019-12-17 | 2021-05-21 |
| 58 | Yu, Chien Te 余建得 | M | 69 | EDExecutive Director | 2004-06-28 | 2010-10-28 |
| 59 | Yu, Yang (1983) 余楊 | F | 39 | NEDNon-Executive Director | 2017-10-06 | 2021-05-01 |
| 60 | Zheng, Zhen (1975) 鄭楨 | M | 47 | INEDIndependent Non-Executive Director | 2013-05-10 | 2020-12-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Youhua (1972) 陳友華 | M | 50 | CFOChief Financial Officer | 2021-01-06 | 2021-09-10 |
| 2 | Chin, Hon Siang 陳鴻先 | M | 52 | FCFinancial Controller | 2021-09-10 | |
| 3 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2018-03-29 | 2018-06-13 | |
| 4 | Lau, Kin Wah (1965) 劉健華 | M | 57 | CoSecCompany Secretary | 1998-10-01 | 2010-08-31 |
| 5 | Liu, Wai Kin (CoSec) 廖偉健 | M | CoSecCompany Secretary | 2019-07-25 | 2022-05-31 | |
| 6 | Schekman, Randy Wayne | M | 73 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2020-12-16 | |
| 7 | Tam, Hang Yin 譚杏賢 | F | 40 | CoSecCompany Secretary | 2010-08-31 | 2014-11-24 |
| 8 | Wan, Vincent San Fai 溫新輝 | M | 49 | CoSecCompany Secretary | 2022-05-31 | 2023-05-31 |
| 9 | Young, Bernard Ho Kee 楊浩基 | M | 41 | CoSecCompany Secretary | 2017-09-14 | 2018-03-29 |
| CoSecCompany Secretary | 2019-04-15 | 2019-07-25 | ||||
| 10 | Yu, Yang (1983) 余楊 | F | 39 | CEO Non-DirChief Executive Officer, Non-Director | 2016-01-20 | 2017-10-06 |
| 11 | Zhang, Tan Fung 張丹鳳 | F | CoSecCompany Secretary | 2014-11-24 | 2017-09-14 | |
| CoSecCompany Secretary | 2018-06-13 | 2019-04-15 | ||||
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