Lansen Pharmaceutical Holdings Limited 朗生醫藥控股有限公司

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 Chan, Eliza Ching Har 陳清霞 F 66 INEDIndependent Non-Executive Director 2022-02-10 2023-12-19
2 Chan, Michael Kee Huen 陳記煊 M 71 INEDIndependent Non-Executive Director 2010-04-09 2023-12-19
3 Chen, Li (Lansen Pharmaceutical) 陳力 M 61 CEOChief Executive Officer 2018-03-01
4 Horlacher, Fritz Heinrich M 73 INEDIndependent Non-Executive Director 2011-02-10 2022-02-10
5 Hou, Song 侯淞 M 46 FDFinance Director 2016-03-30 2018-10-20
6 Hunt, Stephen Burnau 韓仕德 M 83 NED, ChNon-Executive Director, Chairman 2010-04-09 2017-03-30
NEDNon-Executive Director 2017-03-30 2022-04-09
7 Lee, Jin Yi 李晉頤 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2010-04-09 2019-10-31
8 Liu, Bang Min 劉幫民 M 51 CEOChief Executive Officer 2013-04-09 2018-01-31
9 Liu, Xiaodong (1970) 劉曉東 M 52 EDExecutive Director 2010-01-08 2012-12-14
10 Liu, Xuezi 劉雪姿 F 46 NEDNon-Executive Director 2016-03-30
11 Tang, Jun (Lansen) 湯軍 M 63 NEDNon-Executive Director 2010-04-09 2017-03-30
12 Tang, Raymond Chiu Ping 鄧昭平 M 74 INEDIndependent Non-Executive Director 2010-04-09 2019-04-09
13 Tao, Fang Fang 陶芳芳 F 52 NEDNon-Executive Director 2010-01-08 2016-03-30
14 Thian, Robert Peter M 79 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2010-04-09 2011-02-10
15 Wu, Zhentao 吳鎮濤 M 68 NED, ChNon-Executive Director, Chairman 2017-03-30
16 Xu, Jun (Lansen) 徐軍 M 52 CEOChief Executive Officer 2010-01-08 2013-04-08
17 Yeung, Allen Tak Bun 楊德斌 M 57 INEDIndependent Non-Executive Director 2018-10-06 2023-12-19
18 Yip, Rebecca Pui Ling 葉佩玲 F 64 NEDNon-Executive Director 2009-09-10 2010-09-25
NED, CoSecNon-executive Director, Company Secretary 2010-09-25 2011-02-18
NEDNon-Executive Director 2011-02-18 2016-03-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Sheung Chi (1978) 陳雙志 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2009-08-31 2010-09-25
2 Hou, Song 侯淞 M 46 CFOChief Financial Officer 2015-09-16 2016-03-30
3 Leung, Tsz Chun (1986) 梁子俊 M 36 CoSecCompany Secretary 2015-09-16 2018-06-22
4 Mui, Clarence Chi Hung 梅志雄 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2011-02-18 2015-09-16
5 Pang, Kai Fai 彭啟輝 M CoSecCompany Secretary 2019-06-13
6 Yiu, Chi Hung (1991) 姚志鴻 M 31 CoSecCompany Secretary 2018-06-22 2019-06-13

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