Sino-Life Group Limited 中國生命集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Chung Wai 齊忠偉 | M | 56 | INEDIndependent Non-Executive Director | 2009-02-16 | |
| 2 | Ching, Clement Yat Biu 程一彪 | M | 78 | INEDIndependent Non-Executive Director | 2009-02-16 | 2018-01-23 |
| 3 | Kim, Eun Back 金彥博 | M | 56 | EDExecutive Director | 2009-02-16 | 2017-12-22 |
| 4 | Lam, Andy Ying Hung 林英鴻 | M | 57 | INEDIndependent Non-Executive Director | 2009-02-16 | 2012-09-30 |
| 5 | Lee, Koon Hung (HYK) 李冠洪 | M | 60 | INEDIndependent Non-Executive Director | 2012-09-30 | 2018-04-17 |
| 6 | Liu, Tien Tsai 劉添財 | M | 64 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005-02-24 | 2017-12-22 |
| CEO, FdrChief Executive Officer, Founder | 2017-12-22 | |||||
| 7 | Luo, Xuegang 羅學港 | M | 71 | INEDIndependent Non-Executive Director | 2009-02-16 | 2012-09-30 |
| 8 | Niu, Tse Cheng 鈕則誠 | M | 68 | NEDNon-Executive Director | 2009-02-16 | 2012-09-30 |
| 9 | Sun, Fei (1979) 孫飛 | M | 43 | INEDIndependent Non-Executive Director | 2018-01-23 | 2023-04-03 |
| 10 | Ting, Yung Chieh 丁用節 | M | 59 | EDExecutive Director | 2012-09-30 | 2014-09-01 |
| 11 | Wang, Jun (1971) 王均 | M | 51 | INEDIndependent Non-Executive Director | 2018-04-17 | 2022-03-04 |
| 12 | Xu, Jian Chun 許建春 | M | 43 | ChChairman | 2017-12-22 | |
| 13 | Xu, Qiang (1977) 徐強 | M | 45 | NEDNon-Executive Director | 2019-03-01 | 2021-01-22 |
| Co-CEOCo-Chief Executive Officer | 2021-01-22 | 2023-08-31 | ||||
| 14 | Yang, Jingjing (1982) 楊菁菁 | M | 40 | INEDIndependent Non-Executive Director | 2022-03-04 | |
| 15 | Zheng, Yimin (1935) 鄭一民 | M | 87 | NEDNon-Executive Director | 2012-09-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Marcus Kin Ming 朱健明 | M | 42 | CoSecCompany Secretary | 2019-06-01 | |
| 2 | Li, Steven Wing Sum 李永森 | M | 66 | FC, CoSecFinancial Controller, Company Secretary | 2018-01-10 | 2019-04-10 |
| CoSecCompany Secretary | 2019-04-10 | 2019-06-01 | ||||
| 3 | Mok, Yu Ting 莫裕庭 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 2008-03 | 2018-01-03 |
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