Sinopharm Tech Holdings Limited 國藥科技股份有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Sarah Siu 陳霄 F 58 EDExecutive Director 2008-05-28 2013-07-30
2 Chan, Ting (1970) 陳霆 M 53 EDExecutive Director 2001-12-11 2006
CEOChief Executive Officer 2006 2012-11-06
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-11-06 2021-01-07
Ch, CEOChairman, Chief Executive Officer 2021-01-07 2022-08-01
3 Chan, Tung Mei 陳通美 M 87 ED, Co-FdrExecutive Director, Co-Founder 2001-12-11 2012-11-06
NED, Co-FdrNon-Executive Director, Co-Founder 2012-11-06 2021-06-17
4 Chau, Fred Wai Wah 周偉華 M 61 INEDIndependent Non-Executive Director 2019-11-20 2022-08-01
EDExecutive Director 2022-08-01 2023-12-29
5 Cheng, Yanjie (1964) 程彦杰 M 59 NEDNon-Executive Director 2019-07-29
6 Cheuk, Kevin Ka Chun 卓嘉駿 M 40 EDExecutive Director 2021-06-17 2022-09-05
7 Cheung, Kwai Lan 張桂蘭 F 85 Ch, Co-FdrChairman, Co-Founder 2001-12-11 2021-01-07
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2021-01-07 2022-08-01
8 Du, Ying Min 杜英民 M 71 INEDIndependent Non-Executive Director 2002-09-16 2005-12-30
9 Fung, Peter Chin Wan 馮戩雲 M 85 INEDIndependent Non-Executive Director 2002-09-16 2005-11-25
10 Ho, Kam Kin 何錦堅 M 46 FDFinance Director 2022-09-05
11 Kwok, Shuk Yi 郭淑儀 F 47 EDExecutive Director 2022-09-05
12 Lam, Kit Sun (1977) 林傑新 M 46 INEDIndependent Non-Executive Director 2022-08-01 2023-05-16
13 Lau, Hin Kun 劉獻根 M 64 EDExecutive Director 2005-05-20 2012-11-06
14 Lau, Lawrence Fai 劉斐 M 52 INEDIndependent Non-Executive Director 2020-01-23
15 Liao, Zhe 廖喆 M 36 ED, COOExecutive Director, Chief Operating Officer 2021-06-17 2022-09-05
16 Liu, Darby Ta Pei 劉大貝 M 72 INEDIndependent Non-Executive Director 2017-02-17 2017-11-23
INEDIndependent Non-Executive Director 2017-12-11 2023-08-03
17 Shaw, Kyle Arnold Jr 蕭凱羅 M 62 NEDNon-Executive Director 2003-05-19 2006-10-24
18 Tian, He Nian 田鶴年 M 83 INEDIndependent Non-Executive Director 2004-11-23 2012-11-06
19 To, Edmond Yan Ming 杜恩鳴 M 51 INEDIndependent Non-Executive Director 2006-01-11 2017-11-23
INEDIndependent Non-Executive Director 2017-12-11 2019-08-28
20 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 55 INEDIndependent Non-Executive Director 2004-09-13 2006-01-11
21 Wang, Yongchun (1951) 王永純 M 72 EDExecutive Director 2012-03-06 2013-04-30
22 Yang, Qing Cai 楊慶才 M 77 INEDIndependent Non-Executive Director 2011-04-07 2019-11-20
23 Zhang, Xiu Fu 張秀夫 M 88 INEDIndependent Non-Executive Director 2008-01-25 2017-02-17
24 Zhao, Zhi Ming 趙志明 M 81 INEDIndependent Non-Executive Director 2005-12-30 2009-06-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chow, Ernest Chun Hong 周縉匡 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2010-06-18 2012-08-14
CFO, CoSecChief Financial Officer, Company Secretary 2014-06-09 2016-08-08
2 Ho, Kam Kin 何錦堅 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2016-09-01
3 Kwan, Patrick Yiu Ming 關耀明 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2010-06-18
4 Lo, Kam Fan 盧錦勳 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2012-08-15 2014-06-09
5 Ma, Lishan (1951-11-08) 馬立山 M 72 CEO Non-DirChief Executive Officer, Non-director 2005-08 2006

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Sarah Siu 陳霄 F 58 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01 2021-01
SolicitorSolicitor 2021-01 2023-02

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