Touyun Biotech Group Limited 透雲生物科技集團有限公司

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
2023		 Position From Until
1 Chan, Sze Hung 陳仕鴻 M 70 INEDIndependent Non-Executive Director 2012-06-19 2016-06-27
2 Chen, Hui (China Touyun) 陳輝 M 59 NEDNon-Executive Director 2016-12-15
3 Cheung, Wing Ping 張榮平 M 56 INEDIndependent Non-Executive Director 2015-08-11
4 Du, Dong 杜東 M 37 EDExecutive Director 2016-12-15
5 Ha, Eugene Kee Choy 夏其才 M 66 INEDIndependent Non-Executive Director 2014-11-26
6 Hu, Guohua (1974) 胡國華 M 49 INEDIndependent Non-Executive Director 2020-11-13
7 Jia, Wenjie (1985) 賈文杰 M 38 NEDNon-Executive Director 2020-11-13
8 Lam, Hiu Lo 林曉露 M 62 EDExecutive Director 2012-05-18 2014-11-26
9 Lam, Peter How Mun 林孝文 M 76 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-06-19 2017-01-23
10 Leung, Chun Cheong (1950-01) 梁振昌 M 73 EDExecutive Director 2011-11-28 2014-11-26
11 Leung, Edmond Wai Fai 梁偉輝 M 62 NEDNon-Executive Director 2012-06-19 2014-11-26
12 Leung, John Wai Keung 梁偉強 M 66 INEDIndependent Non-Executive Director 2012-06-19 2014-11-26
13 Lin, Ying (1981) 林穎 F 42 EDExecutive Director 2015-10-29 2016-01-28
14 Lo, Peter Yuen Wa 老元華 M 61 EDExecutive Director 2015-05-27 2021-12-31
15 Man, Wai Chuen 文惠存 M 60 INEDIndependent Non-Executive Director 2015-08-11 2016-01-28
16 Poon, Agnes Ho Yee 潘浩怡 F 56 EDExecutive Director 2011-11-28 2012-05-18
MDManaging Director 2012-05-18 2016-12-15
17 Sun, Dixie Hui 孫輝 F 53 EDExecutive Director 2014-11-26 2016-12-15
18 Tam, Paul Kwok Fai 譚國輝 M 57 INEDIndependent Non-Executive Director 2012-06-19 2014-11-26
19 Tian, Yuze 田宇澤 F 32 NEDNon-Executive Director 2020-04-07
20 To, Shing Chuen 杜成泉 M 72 INEDIndependent Non-Executive Director 2014-11-26
21 Wang, Liang (1985-06-19) 王亮 M 38 EDExecutive Director 2016-09-01 2017-01-23
ChChairman 2017-01-23
22 Wu, Hong Cho 胡匡佐 M 77 EDExecutive Director 2012-05-18 2014-11-26
23 Zhang, Lele (1984) 張樂樂 M 39 NEDNon-Executive Director 2020-11-13

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Pui Yee (CoSec) 鄭佩儀 F CoSecCompany Secretary 2017-04-18 2021-11-01
2 Fung, Pui Ling 馮佩玲 F 53 CoSecCompany Secretary 2016-11-30
3 Ha, Amy 夏億霖 F 52 CEO Non-DirChief Executive Officer, Non-Director 2022-01-03
4 Li, On Lok 李安樂 F 43 CoSecCompany Secretary 2022-08-02
5 Wong, Nga Yan (1977) 黃雅欣 F 46 CoSecCompany Secretary 2021-11-01 2022-08-02
6 Yu, Miu Cheung 余妙章 F 50 CoSecCompany Secretary 2016-11-30 2017-04-18

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