Grand Pharmaceutical Group Limited 遠大醫藥集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Cao, Wu 曹武 M 77 EDExecutive Director 2002-09-01 2005-09-15
2 Fong, Felix Chi Wah 方志華 M 60 INEDIndependent Non-Executive Director 2003-12-31 2004-07-20
3 Goh, Gen Cheung 葛根祥 M 75 INEDIndependent Non-Executive Director 1995-10-24 2002-08-01
4 Ha, Sharp Stone Sze Tung 夏史東 M 58 EDExecutive Director 2004-11-29 2008-07-21
5 He, Jin Hong (1957) 何錦虹 F 65 Dep ChDeputy Chairman 2002-06-21 2008-07-21
6 Ho, George Kwok Wah 何國華 M 64 INEDIndependent Non-Executive Director 2002-03-19 2003-12-31
7 Hu, Bo (1984) 胡鉑 M 38 Dep ChDeputy Chairman 2008-07-21 2021-06-01
8 Hu, Min (1970) 胡敏 M 52 ED, GMExecutive Director, General Manager 2004-11-29 2006-09-20
9 Hu, Yebi 胡野碧 M 59 INEDIndependent Non-Executive Director 2018-12-31
10 Lau, Raymond Chan Wing 劉燦榮 M 66 FDFinance Director 1995-10-24 2002-03-19
11 Leung, Wai Chuen (1966) 梁偉泉 M 56 INEDIndependent Non-Executive Director 2004-08-17 2005-09-15
12 Liu, Chengwei (1973) 劉程煒 M 49 ChChairman 2008-07-21 2021-06-01
13 Liu, James Juh 劉助 M 74 EDExecutive Director 2002-03-19 2002-06-27
14 Lo, Lawrence Kai 盧騏 M 66 INEDIndependent Non-Executive Director 2008-06-25 2018-05-11
15 Lo, Yuk Yee 勞玉儀 F 62 EDExecutive Director 2002-03-19 2002-03-20
Ch, MDChairman, Managing Director 2002-03-20 2006-06-29
16 Lok, Fai (1953) 駱輝 M 69 Ch, MDChairman, Managing Director 1995-10-24 1997-07-03
ChChairman 1997-07-03 1998-12-19
Ch, MDChairman, Managing Director 1998-12-19 2002-03-20
Dep ChDeputy Chairman 2002-03-20 2002-06-21
17 Ma, Shiu Kin 馬小堅 M 71 INEDIndependent Non-Executive Director 2004-07-20 2006-06-29
18 Niu, Zhanqi 牛戰旗 M 55 EDExecutive Director 2016-11-14 2023-06-21
19 Pan, Hao Hao 潘皓皓 M 67 EDExecutive Director 2001-02-20 2002-03-19
20 Pei, Geng 裴更 M 63 INEDIndependent Non-Executive Director 2011-05-12
21 Shao, Yan (1963) 邵岩 M 59 CEOChief Executive Officer 2008-10-17 2021-06-01
EDExecutive Director 2021-06-01 2023-06-02
22 Shen, Jingkang 沈競康 M 72 EDExecutive Director 2002-06-27 2002-12-20
23 Shi, Lin (1963) 史琳 F 59 EDExecutive Director 2021-06-01 2024-06-24
24 Siu, Robert Siu Ling 蕭兆齡 M 70 EDExecutive Director 2003-11-04 2006-06-29
25 So, Winnie Tosi Wan 蘇彩雲 F 60 INEDIndependent Non-Executive Director 2005-03-21
26 Tang, Wei Kun 唐緯坤 M 38 ChChairman 2021-06-01
27 Tseung, Wai Lok (1948) 蔣為犖 M 74 EDExecutive Director 1995-10-24 2002-03-19
28 Wang, Hui Hui Huang 黃惠惠 F 69 EDExecutive Director 1995-10-24 1997-07-01
29 Wang, Julius 王哲身 M 62 MDManaging Director 1997-07-03 1998-12-19
30 Wei, Dong (1970) 魏東 M 52 INEDIndependent Non-Executive Director 2006-09-20 2008-07-21
31 Wong, Wai Kin (1958) 黃偉健 M 64 INEDIndependent Non-Executive Director 2004-02-28 2006-06-29
32 Wu, Henry King Cheong 胡經昌 M 71 INEDIndependent Non-Executive Director 1995-10-24 2002-03-19
33 Xin, Dongsheng 辛冬生 M 59 INEDIndependent Non-Executive Director 2008-10-17 2011-05-12
34 Yang, Yue (1970) 楊越 M 52 INEDIndependent Non-Executive Director 2006-09-20 2008-03-28
35 Yuen, Samuel Kin 袁健 M 67 INEDIndependent Non-Executive Director 2002-04-16 2004-02-28
36 Zang, Jing Wu 臧敬五 M 66 EDExecutive Director 2002-03-19 2004-08-16
37 Zhang, Ji (1961) 張繼 M 61 NEDNon-Executive Director 2008-11-28 2010-02-12
EDExecutive Director 2010-02-12 2016-11-11
38 Zhang, Tie Cheng 張鐵城 M 71 EDExecutive Director 1995-10-24 2002-03-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cheung, Idy Woon Yiu 張煥瑤 F 58 CoSecCompany Secretary 2011-05-12 2011-09-01
2 Foo, Victor Tin Chung 傅天忠 M 53 CoSecCompany Secretary 2011-09-01
3 Lau, Kevin Wing Yuen 劉永源 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2011-05-12
4 Zhou, Chao (1989) 周超 M 33 CEO Non-DirChief Executive Officer, Non-Director 2021-06-01 2023-06-02

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