LEE'S PHARMACEUTICAL HOLDINGS LIMITED

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Ball, Simon Miles M 45 NEDNon-Executive Director 2017-12-29 2021-06-30
2 Bove, Mauro M 69 NEDNon-Executive Director 2005-05-09 2014-12-29
3 Brughera, Marco Maria M 68 NEDNon-Executive Director 2014-12-29 2017-12-29
4 Chan, Bob Yau Ching 陳友正 M 61 INEDIndependent Non-Executive Director 2002-01-14
5 Gale, James Charles M 73 NEDNon-Executive Director 2022-01-02
6 Lam, Yat Cheong 林日昌 M 62 INEDIndependent Non-Executive Director 2004-07-01 2023-05-17
7 Lau, Tai Wai (1969) 柳大偉 M 54 EDExecutive Director 2002-01-14 2003-09-24
8 Lee, Siu Fong (1956) 李小芳 F 67 ChChairman 2001-12-17
9 Leelalertsuphakun, Wanee 李燁妮 F 70 CEO, MDChief Executive Officer, Managing Director 2001-12-17 2003-09-01
MDManaging Director 2003-09-01
10 Leung, Yun Fai 梁潤輝 M 66 INEDIndependent Non-Executive Director 2002-01-14 2004-06-30
11 Li, Benjamin Xiao Yi 李小羿 M 61 CEOChief Executive Officer 2003-09-01 2021-04-29
NEDNon-Executive Director 2021-04-29
12 Tsim, Karl Wah Keung 詹華強 M 65 INEDIndependent Non-Executive Director 2004-09-20

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chow, Yiu Ming 鄒耀明 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2014-10-07
2 Luen, Susanne Yee Ha 梁綺霞 F 59 CFO, CoSecChief Financial Officer, Company Secretary 2005-06-07 2014-10-07
3 Mok, Joanna Sau Man 莫秀雯 F QA, CoSecQualified Accountant, Company Secretary 2005-06-07

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