Baijin Life Science Holdings Limited 佰金生命科學控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archambaud-Chao, Percy Henry Jr 趙剛裕 | M | 37 | EDExecutive Director | 2016-11-19 | 2019-10-18 |
| 2 | Chan, Chi Yuen (1966) 陳志遠 | M | 57 | INEDIndependent Non-Executive Director | 2016-12-20 | 2018-09-13 |
| 3 | Chang, Chunyu 常春雨 | M | 41 | INEDIndependent Non-Executive Director | 2022-11-17 | |
| 4 | Chen, Zhi Wei (1963) 陳志偉 | M | 60 | EDExecutive Director | 2014-06-17 | 2016-04-11 |
| 5 | Cheng, Chung Hing 鄭松興 | M | 62 | NED, ChNon-Executive Director, Chairman | 2014-05-13 | 2016-12-10 |
| 6 | Cheng, Patrick Chi Kin 鄭子堅 | M | 55 | EDExecutive Director | 2019-09-27 | 2019-10-18 |
| ChChairman | 2019-10-18 | 2024-03-26 | ||||
| 7 | Cheung, Sze Ming (1968) 張詩敏 | M | 55 | FDFinance Director | 2018-04-01 | |
| 8 | Chiu, Kenny Sin Nang 趙善能 | M | 62 | INEDIndependent Non-Executive Director | 2020-09-30 | 2023-05-10 |
| 9 | Dong, Frederic Bo 董波 | M | 58 | INEDIndependent Non-Executive Director | 2020-09-30 | 2022-10-11 |
| 10 | Fung, Yat Sang 馮逸生 | M | 71 | INEDIndependent Non-Executive Director | 2014-09-26 | 2016-12-10 |
| 11 | Lai, Yat Yuen 黎溢源 | M | 65 | INEDIndependent Non-Executive Director | 2016-11-19 | 2020-09-30 |
| 12 | Lan, Zhi Cheng 藍志城 | M | 47 | EDExecutive Director | 2016-11-19 | 2016-12-10 |
| ChChairman | 2016-12-10 | 2018-02-01 | ||||
| 13 | Lee, Lawrence Kin Keung 李健強 | M | 63 | INEDIndependent Non-Executive Director | 2016-11-19 | 2022-01-14 |
| 14 | Lee, Tsz Hang (SFC:AFG169) 李子恆 | M | 49 | EDExecutive Director | 2016-12-20 | 2018-09-13 |
| 15 | Leung, Alex (1979) 梁奕曦 | M | 44 | EDExecutive Director | 2016-04-11 | 2023-08-30 |
| 16 | Leung, Johnny Ka Kui 梁家駒 | M | 66 | INEDIndependent Non-Executive Director | 2019-01-23 | 2020-09-30 |
| 17 | Look, Andrew 陸東 | M | 58 | INEDIndependent Non-Executive Director | 2014-09-26 | 2016-12-10 |
| 18 | Luk, Mark Siu Fung 陸兆鋒 | M | 34 | EDExecutive Director | 2016-12-20 | 2018-03-19 |
| 19 | Pang, Siu Yin (1959) 彭兆賢 | M | 64 | INEDIndependent Non-Executive Director | 2016-11-19 | 2018-09-13 |
| 20 | Tsui, Francis King Chung 崔勁中 | M | 62 | INEDIndependent Non-Executive Director | 2014-09-26 | 2016-12-10 |
| 21 | Wong, Joe Siu Keung 黃兆強 | M | 58 | INEDIndependent Non-Executive Director | 2022-01-14 | |
| 22 | Yan, Amy Sau Man 甄秀雯 | F | 60 | CEOChief Executive Officer | 2014-05-13 | 2016-12-10 |
| 23 | Yuen, Stephen Ching Bor 袁靖波 | M | 75 | NED, ChNon-Executive Director, Chairman | 2018-02-01 | 2019-10-18 |
| 24 | Zhu, Yongjun (1967) 朱勇軍 | M | 56 | NEDNon-Executive Director | 2022-09-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Sze Ming (1968) 張詩敏 | M | 55 | CoSecCompany Secretary | 2018-04-01 | |
| 2 | Mok, Kin Kwan 莫健鈞 | M | 52 | CoSecCompany Secretary | 2014-12-12 | |
| 3 | Tse, Chi Keung (1981) 謝自強 | M | 42 | CFOChief Financial Officer | 2014-12-12 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-12-12 | 2018-04-01 | ||||
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