Kintor Pharmaceutical Limited

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Main board

Name Age
in
2024
Position From Until
1 Chen, Bing (1984) 陳兵 M 40 NEDNon-Executive Director 2019-08-12 2021-04-30
2 Chen, Jie (1972) 陳傑 M 52 NEDNon-Executive Director 2019-08-12 2021-06-22
3 Chen, Xiaoyan (1983) 陳曉艷 F 41 NEDNon-Executive Director 2019-08-12 2020-07-17
4 Gao, Weipeng (1974) 高維鵬 M 50 NEDNon-Executive Director 2021-06-22
5 Guo, Chuangxing 郭創新 M 55 NED, Co-FdrNon-Executive Director, Co-Founder 2019-08-12 2020-12-28
6 Jin, John Fenyu 金奮宇 M 58 INEDIndependent Non-Executive Director 2019-08-12 2020-12-28
7 Liu, Chengwei (1969) 劉澄偉 M 55 NEDNon-Executive Director 2022-05-05 2024-06-20
8 Lu, Gang (1971) 陸剛 M 53 NEDNon-Executive Director 2019-08-12 2022-01-31
9 Lu, Qun (1965) 陸群 F 59 EDExecutive Director 2023-04-14 2024-06-20
10 Lu, Yan (SFC:ANR968) 盧燕 F 43 FDFinance Director 2022-01-31 2023-04-13
11 Ni, Xiang (1968) 倪翔 M 56 EDExecutive Director 2023-04-14
12 Tong, Liang (1964) 童亮 M 60 INEDIndependent Non-Executive Director 2020-10-27
13 Tong, Youzhi 童友之 M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2018-05-16
14 Wang, Yan (1988) 王衍 M 36 NEDNon-Executive Director 2021-04-30 2022-05-05
15 Wei, Geqi 衛舸琪 F 50 NEDNon-Executive Director 2021-09-27
16 Wu, Yaling (1976) 吳亞玲 F 48 NEDNon-Executive Director 2020-10-27 2021-09-27
17 Xu, Michael Min 徐敏 M 60 INEDIndependent Non-Executive Director 2019-08-12
18 Yeung, Wallace Wai Yim 楊懷嚴 M 61 INEDIndependent Non-Executive Director 2019-08-12
19 Zhang, Wei (1986) 張偉 M 38 NEDNon-Executive Director 2020-07-17 2021-11-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Jie (Kintor) 陳潔 42 CoSecCompany Secretary 2019-11-20 2021-11-26
2 Cheung, Ming Ming 章明明 M 48 CFOChief Financial Officer 2023-04-14 2023-05-12
CFO, CoSecChief Financial Officer, Company Secretary 2023-05-12
3 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2021-03-26 2022-02-17
4 Lu, Yan (SFC:ANR968) 盧燕 F 43 CFOChief Financial Officer 2019-12 2021-11-26
CFO, CoSecChief Financial Officer, Company Secretary 2021-11-26 2023-04-13
5 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2022-02-17
6 Yeung, Ching Man 楊靜文 F 40 CoSecCompany Secretary 2019-11-20 2021-03-26

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