EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Yong (1963) 程勇 | M | 61 | EDExecutive Director | 2013-12-05 | |
2 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | INEDIndependent Non-Executive Director | 2002-08-27 | 2004-03-29 |
3 | Fang, Lin Hu 方林虎 | M | 86 | INEDIndependent Non-Executive Director | 2001-06-11 | |
4 | Guo, Yi (1981) 郭懿 | M | 43 | INEDIndependent Non-Executive Director | 2023-04-14 | 2024-06-07 |
5 | Ho, Chin Hou 何晉昊 | M | 86 | ChChairman | 1998-12-18 | 2002-04-22 |
EDExecutive Director | 2002-04-22 | 2009-03-12 | ||||
6 | Ho, Yeong Fan (1965) 何勇範 | M | 59 | EDExecutive Director | 1998-12-18 | 2001-08-02 |
7 | Ho, Yu Ling 何汝陵 | M | 70 | ED, Co-FdrExecutive Director, Co-Founder | 1998-12-18 | 2008-09-30 |
8 | Ho, Yu Pan 何汝濱 | M | 68 | EDExecutive Director | 1998-12-18 | 2001-08-02 |
9 | Jin, Song (Extrawell) 金松 | F | 53 | INEDIndependent Non-Executive Director | 2004-09-28 | |
10 | Leung, Tony Chiu Ming 梁照明 | M | 78 | INEDIndependent Non-Executive Director | 1999-01-16 | 2000-06-30 |
11 | Li, Qiang (1954) 李強 | M | 70 | EDExecutive Director | 1998-12-18 | 2008-09-30 |
12 | Liu, Kwok Wah (1962) 廖國華 | M | 62 | EDExecutive Director | 2013-12-13 | 2022-09-30 |
13 | Lo, Eddie Yiu Wai 盧耀偉 | M | 79 | INEDIndependent Non-Executive Director | 2000-07-24 | 2001-06-29 |
14 | Lou, Yi (1957) 樓屹 | M | 67 | EDExecutive Director | 2008-10-06 | |
15 | Lu, Zhiqiang (1975) 盧志強 | M | 49 | EDExecutive Director | 2017-01-27 | 2020-08-28 |
16 | Mao, Yu Min (1952) 毛裕民 | M | 72 | EDExecutive Director | 2001-06-11 | 2002-04-22 |
ChChairman | 2002-04-22 | 2013-12-05 | ||||
17 | Ong, Cheng Heang | M | 59 | INEDIndependent Non-Executive Director | 1999-01-16 | 2001-08-02 |
18 | Shen, Xiaodong (1968) 申曉東 | M | 56 | EDExecutive Director | 2002-08-27 | 2003-06-23 |
19 | Wen, Ming (1960) 溫明 | M | 64 | EDExecutive Director | 1999-05-01 | 2001-06-29 |
20 | Wong, Pak Hung 黃柏鴻 | M | 70 | EDExecutive Director | 1998-12-18 | 2000-06-30 |
21 | Wong, Sau Kuen 王秀娟 | F | 61 | EDExecutive Director | 2008-10-06 | |
22 | Xie, Yi (1963) 謝毅 | M | 61 | EDExecutive Director | 2001-06-11 | 2012 |
CEOChief Executive Officer | 2012 | 2013-12-05 | ||||
Ch, CEOChairman, Chief Executive Officer | 2013-12-05 | |||||
23 | Xue, Jing Lun 薛京倫 | M | 90 | INEDIndependent Non-Executive Director | 2001-06-11 | 2022-12-04 |
24 | Yu, Ying Zhou 于瀛洲 | M | 71 | EDExecutive Director | 1999-05-01 | 2003-09-02 |
25 | Zhang, Xiao Qing 張曉晴 | M | 72 | EDExecutive Director | 2001-06-11 | 2002-08-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Kwok Wah (1962) 廖國華 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2008-11-03 | 2022-09-30 |
2 | Mao, Yu Min (1952) 毛裕民 | M | 72 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2013-12-05 | |
3 | Wong, Sau Kuen 王秀娟 | F | 61 | CoSecCompany Secretary | 2014-01-08 |
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