Wai Chun Bio-Technology Limited 瑋俊生物科技有限公司

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 Au, Albert Siu Cheung 區嘯翔 M 72 NEDNon-Executive Director 1998-12-21 1999-01-12
2 Au, Wing Kit 區榮杰 M 52 INEDIndependent Non-Executive Director 2002-06-01 2006-05-25
3 Chan, Charn Shek 陳燦碩 M 78 INEDIndependent Non-Executive Director 2001-05-25 2002-06-01
4 Chan, Cheuk Ho (1966) 陳卓豪 M 57 INEDIndependent Non-Executive Director 2020-11-06 2022-07-18
EDExecutive Director 2022-07-18 2023-03-13
5 Chan, Tony Chun Wai 陳振偉 M 52 INEDIndependent Non-Executive Director 2007-05-25 2020-11-06
6 Chan, Yuk Kuen 陳玉娟 F 88 EDExecutive Director 1992-08-21 1994-04-01
7 Chen, Kien Chung 陳建中 M 66 EDExecutive Director 1994-04-01 1997-04-19
8 Chen, Wei (Wai Chun) 陳偉 M 64 EDExecutive Director 2007-10-05 2008-05-08
9 Cheung, Christina Choi Ngor 張賽娥 F 70 DirDirector 1992-07-16 1992-08-21
ChChairman 2006-05-02 2007-02-03
10 Cheung, Pealin Lai Lin 張麗蓮 F 61 EDExecutive Director 2006-05-02 2007-02-03
11 Chiu, Peter Sin Chun 趙善真 M 76 INEDIndependent Non-Executive Director 2006-05-02 2007-02-03
12 Feng, Shen Chuan 馮申銓 M 79 Ch, FdrChairman, Founder 1992-08-21 2006-05-02
EDExecutive Director 2006-05-02 2006-05-25
13 Feng, Yung Chuan 馮永銓 M 79 EDExecutive Director 1997-05-21 2006-05-25
14 Geng, Ying 耿瑩 F 83 INEDIndependent Non-Executive Director 2008-11-19 2009-11-30
15 Goh, Angelina Swee Yan 吳瑞恩 F 66 EDExecutive Director 1992-08-21 1993-06-18
16 Gorges, Richard Howard M 80 EDExecutive Director 2006-05-02 2007-02-03
17 Guo, Bo 郭波 M 55 EDExecutive Director 2007-02-03 2007-12-17
18 Guo, Qing Hua 郭慶華 M 61 CEOChief Executive Officer 2009-02-13 2011-06-20
19 Hau, Pak Man 侯伯文 M 80 INEDIndependent Non-Executive Director 2012-11-21 2022-10-10
20 He, Xuechu (1962) 賀學初 M 61 ChChairman 2007-02-03 2007-12-20
21 Hong, Anna Ting 項婷 F 37 INEDIndependent Non-Executive Director 2022-10-05 2024-04-01
22 Hu, Frank 胡以達 M 62 INEDIndependent Non-Executive Director 2007-05-25 2008-11-19
23 Hui, Daniel Chuen Kin 許尊健 M 58 INEDIndependent Non-Executive Director 1992-11-24 1999-01-12
NEDNon-Executive Director 1999-01-12 2000-05-10
24 Hui, Patrick Wai Yin 許偉然 M 72 EDExecutive Director 1992-08-21 1993-06-18
25 Hung, Kun Fu 洪坤福 M 71 MDManaging Director 1992-08-21 2005-03-18
26 Hung, Raymond Hoi Ming 洪海明 M 42 INEDIndependent Non-Executive Director 2023-01-09 2023-08-09
27 Kong, Johnson Chi How 江智蛟 M 63 INEDIndependent Non-Executive Director 1999-01-12 2001-05-25
28 Kuo, Shu Chen (1956) 顧淑鍼 F 67 FDFinance Director 1993-06-18 2006-05-25
29 Lam, Ching Kui 林清渠 M 65 ChChairman 2007-12-20 2013-01-02
Ch, CEOChairman, Chief Executive Officer 2013-01-02 2022-07-18
30 Lam, Ka Chun (1990) 林家俊 M 33 EDExecutive Director 2023-03-13 2023-11-01
31 Lam, Lee George 林家禮 M 64 INEDIndependent Non-Executive Director 2013-01-01 2013-05-23
32 Lam, Tak Yee 林德儀 F 48 INEDIndependent Non-Executive Director 2004-09-30 2005-08-05
33 Lee, Dannis Cheuk Yin 李卓然 M 52 INEDIndependent Non-Executive Director 2007-02-03 2007-05-25
34 Lee, Kam Yuk 李金玉 F EDExecutive Director 1993-06-18 1995-05-01
35 Li, Alice Yuen Yu 李遠瑜 F 54 INEDIndependent Non-Executive Director 2006-05-02 2007-02-03
36 Li, Jinyuan (1964) 李錦元 M 59 INEDIndependent Non-Executive Director 2020-01-10 2020-09-14
37 Liu, Qing (1971) 劉青 F 52 EDExecutive Director 2007-09-04 2007-12-13
38 Liu, Qun (1965) 劉群 M 58 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2008-06-10 2008-07-18
CEOChief Executive Officer 2008-07-18 2009-02-13
39 Lo, Chak Wa 羅澤華 M 61 EDExecutive Director 2006-05-02 2006-10-16
40 Lo, David Kwok Kwei 羅國貴 M 63 INEDIndependent Non-Executive Director 1992-11-24 2006-06-30
41 Lu, Jun Wu 陸軍伍 M 63 CEOChief Executive Officer 2011-06-20 2013-01-02
42 Lu, Ken Yungang 陸運剛 M 61 INEDIndependent Non-Executive Director 2007-02-03 2007-05-25
43 Luo, Lai Wu 羅來武 M 54 EDExecutive Director 2007-04-24 2007-05-11
Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-05-11 2007-07-20
44 Ng, Peter Yuk Fung 吳旭峰 M 43 EDExecutive Director 2006-05-02 2007-02-03
45 Shaw, Leonardo Lut 邵律 M 58 INEDIndependent Non-Executive Director 2007-02-03 2013-01-03
46 To, Edmond Yan Ming 杜恩鳴 M 51 INEDIndependent Non-Executive Director 2013-08-22 2019-08-28
47 Tse Wong, Elizabeth Siu Yin 謝黃小燕 F 66 INEDIndependent Non-Executive Director 2006-05-02 2007-02-03
48 Wan, Bo (1967) 萬波 M 56 INEDIndependent Non-Executive Director 2020-11-03
49 Wong, Raymond Wai Man (1950) 黃威文 M 73 INEDIndependent Non-Executive Director 2009-11-30 2012-11-21
50 Wu, Xiaoqin (1964) 伍曉芩 F 59 EDExecutive Director 1999-01-12 2006-05-25
51 Yang, Eugenia 楊元晶 F 46 INEDIndependent Non-Executive Director 2005-08-05 2006-05-25
52 Yue, Qian (1971) 岳茜 F 52 CEOChief Executive Officer 2007-04-04 2007-05-11
EDExecutive Director 2007-05-11 2007-12-17
53 Yueh, Alexander 岳學軍 M 54 CEOChief Executive Officer 2007-07-20 2008-07-18
54 Yuen, Francis Kam Tim 袁錦添 M 70 DirDirector 1992-07-16 1992-08-21

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Au, Albert Siu Cheung 區嘯翔 M 72 CoSecCompany Secretary 1993 1998
2 Chan, Eric Wing Chung (1975) 陳永忠 M 48 CoSecCompany Secretary 2013-03-29 2013-07-23
3 Chan, Jane Yuen Bik 陳婉碧 F CoSecCompany Secretary 2003 2006
4 Chan, Lee Tim 陳利添 M 60 FCFinancial Controller 1992 U
5 Chan, Yuet Kwai 陳月貴 F CoSecCompany Secretary 2016-09-30 2016-11-16
6 Chau, Kwok Ming (CoSec) 鄒國明 M CoSecCompany Secretary 1993
7 Chiu, Chun Tak 趙俊德 M 59 CFO, CoSecChief Financial Officer, Company Secretary 2020-08-10 2021-04-30
8 Chu, Janice Kwan Yau 朱群有 F CoSecCompany Secretary 2017-03-06 2018-04-06
9 Fenn, David (LSHK:2005-09) 范德偉 M 43 CoSecCompany Secretary 2022-02-04 2023-07-14
10 He, Xiaoping (CoSec) 何小萍 F CoSecCompany Secretary 2023-07-14 2024-02-15
11 Kam, Margaret Man Yi 甘敏儀 F 56 CoSecCompany Secretary 2012-08-10 2012-12-04
12 Lam Tang, Louisa Man Ching 林鄧文菁 F 70 CFO, CoSecChief Financial Officer, Company Secretary 2007-07-20 2008-06-10
13 Lau, Oi Ling 劉愛玲 F CoSecCompany Secretary 2000 2002
14 Lau, Teresa Mei Po 劉美寶 F CoSecCompany Secretary 1998 2000
15 Lee, Lai Wa 李麗華 F CoSecCompany Secretary 2011-06-20 2012-02-09
16 Lo, Kam Fan 盧錦勳 M 49 CoSecCompany Secretary 2012-02-09 2012-08-10
17 Ng, Chun Pang 吳振鵬 M CFO, CoSecChief Financial Officer, Company Secretary 2021-05-05 2021-05-10
18 So, Eric Wing Fat 蘇永發 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2020-06-09 2020-08-10
19 Tong, Chi Cheong 湯志昌 M 60 CoSecCompany Secretary 2013-11-28 2016-09-30
CoSecCompany Secretary 2018-04-06 2019-03-31
20 Tse, Kam Fai 謝錦輝 M 60 CoSecCompany Secretary 2013-07-23 2013-11-23
21 Tse, Kin Wing 謝建榮 M CoSecCompany Secretary 2019-06-04 2020-06-09
22 Tse, Robin Ho Lun 謝浩倫 M CoSecCompany Secretary 2021-11-05 2022-02-04
23 Wang, Yuanheng 王元亨 M 62 CoSecCompany Secretary 2006 2007-07-20
24 Wong, Ho Yin (1976) 黃灝賢 M 47 CoSecCompany Secretary 2009-07-15 2010-04-01
25 Wong, Man Tai (1970) 黃文泰 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2008-06-10 2009-07-15
26 Yu, Gerald Maximillian Man To 余孟滔 M 57 CoSecCompany Secretary 2010-04-01 2011-06-20
27 Yu, King Wah 余景華 M 68 CoSecCompany Secretary 2013-02-05 2013-03-06
28 Yu, Miranda Mei Wah 余美華 F CoSecCompany Secretary 2002 2003

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