InnoCare Pharma Limited 諾誠健華醫藥有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Kaixian 陳凱先 M 79 INEDIndependent Non-Executive Director 2020-03-11 2024-09-25
2 Cui, Jisong 崔霽松 F 62 Ch, CEOChairman, Chief Executive Officer 2015-11-03
3 Dong, Dandan (1984) 董丹丹 F 40 INEDIndependent Non-Executive Director 2023-10-11
4 Fu, Shan 付山 M 56 NEDNon-Executive Director 2018-02-05 2023-03-27
5 Hu, Lan (1971) 胡蘭 F 53 INEDIndependent Non-Executive Director 2020-03-11
6 Jin, Ming (1973) 金明 M 51 NEDNon-Executive Director 2022-03-31 2024-09-25
7 Lin, Lijun (SFC:AUJ216) 林利軍 M 51 NEDNon-Executive Director 2018-11-28 2021-03-31
8 Shi, Yigong (1967) 施一公 M 57 NEDNon-Executive Director 2018-11-28
9 Xie, Ronggang 謝榕剛 M 39 NEDNon-Executive Director 2021-03-31
10 Yuan, Quanhong 苑全紅 M 50 NEDNon-Executive Director 2019-07-31 2022-03-31
11 Zhang, Jason Zemin 張澤民 M 57 INEDIndependent Non-Executive Director 2016-03-06 2023-07-14
12 Zhao, Renbin 趙仁濱 F 56 EDExecutive Director 2015-11-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Angel Pui Shan 李謝佩珊 F CoSecCompany Secretary 2022-03-23
2 Wong, Keith Shing Cheung 王承鏱 M 37 CoSecCompany Secretary 2021-02-09 2022-03-23
3 Yeung, Ching Man 楊靜文 F 40 CoSecCompany Secretary 2019-09-27 2021-02-09

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