Real Nutriceutical Group Limited 瑞年國際有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Celeste Kam Ling 歐陽錦玲 | F | 60 | EDExecutive Director | 2008-03-28 | 2018-04-01 |
| 2 | Chan, William Kee Ming 陳基明 | M | 58 | INEDIndependent Non-Executive Director | 2010-05-26 | 2018-12-27 |
| 3 | Chow, Augustine Pok Yu 周博裕 | M | 70 | EDExecutive Director | 2018-12-18 | |
| 4 | Fong, Felix Chi Wah 方志華 | M | 60 | INEDIndependent Non-Executive Director | 2008-03-28 | 2018-12-27 |
| 5 | Ip, Edmond Tak Chuen 葉德銓 | M | 70 | NEDNon-Executive Director | 2008-03-28 | 2016-06-02 |
| 6 | Kwan, Daniels Sai Bun 關細彬 | M | 60 | EDExecutive Director | 2018-12-18 | |
| 7 | Leung, Raymond Wai Man (1951) 梁衛民 | M | 71 | EDExecutive Director | 2018-12-18 | |
| 8 | Li, Lin (1967) 李林 | M | 55 | EDExecutive Director | 2006-08-30 | 2018-12-18 |
| 9 | Ngai, Wah Sang 魏華生 | M | 64 | INEDIndependent Non-Executive Director | 2018-12-18 | 2021-01-26 |
| 10 | Tsang, Claudius Sze Wai 曾思維 | M | 46 | NEDNon-Executive Director | 2010-05-26 | 2016-06-02 |
| 11 | Wang, Fucai 王福才 | M | 67 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-08-30 | 2018-12-18 |
| 12 | Wong, David Kwok On 王國安 | M | 68 | INEDIndependent Non-Executive Director | 2019-01-03 | 2021-01-26 |
| 13 | Wong, Patrick Lung Tak 黃龍德 | M | 74 | INEDIndependent Non-Executive Director | 2008-03-28 | 2017-10-12 |
| 14 | Xu, Hua Feng 徐華鋒 | M | 52 | INEDIndependent Non-Executive Director | 2012-09-01 | 2018-12-27 |
| 15 | Yan, Vivian (1981) 甄慧淙 | F | 41 | EDExecutive Director | 2018-12-18 | |
| 16 | Yaw, Bernard Ban Yew 饒萬有 | M | 62 | INEDIndependent Non-Executive Director | 2009-11-02 | 2012-09-01 |
| 17 | Yi, Lin (1963) 伊林 | M | 59 | EDExecutive Director | 2006-08-30 | 2018-12-18 |
| 18 | Yu, Yan (1964) 于岩 | M | 58 | EDExecutive Director | 2006-08-30 | 2018-12-18 |
| 19 | Yuen, Stephen Ching Bor 袁靖波 | M | 74 | INEDIndependent Non-Executive Director | 2019-01-03 | 2021-01-26 |
| 20 | Zhang, Yan (1976) 張宴 | M | 46 | EDExecutive Director | 2006-08-30 | 2018-12-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Philip Yick Pang 潘翼鵬 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-03-15 |
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