LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Simon Miles | M | 46 | NEDNon-Executive Director | 2017-12-29 | 2021-06-30 |
| 2 | Bove, Mauro | M | 70 | NEDNon-Executive Director | 2005-05-09 | 2014-12-29 |
| 3 | Brughera, Marco Maria | M | 69 | NEDNon-Executive Director | 2014-12-29 | 2017-12-29 |
| 4 | Chan, Bob Yau Ching 陳友正 | M | 62 | INEDIndependent Non-Executive Director | 2002-01-14 | |
| 5 | Cheang, Eva Yee Wah 蔣綺華 | F | 50 | INEDIndependent Non-Executive Director | 2023-05-17 | |
| 6 | Gale, James Charles | M | 74 | NEDNon-Executive Director | 2022-01-02 | |
| 7 | Lam, Yat Cheong 林日昌 | M | 63 | INEDIndependent Non-Executive Director | 2004-07-01 | 2023-05-17 |
| 8 | Lau, Tai Wai (1969) 柳大偉 | M | 55 | EDExecutive Director | 2002-01-14 | 2003-09-24 |
| 9 | Lee, Siu Fong (1956) 李小芳 | F | 68 | ChChairman | 2001-12-17 | |
| 10 | Leelalertsuphakun, Wanee 李燁妮 | F | 71 | CEO, MDChief Executive Officer, Managing Director | 2001-12-17 | 2003-09-01 |
| MDManaging Director | 2003-09-01 | |||||
| 11 | Leung, Yun Fai 梁潤輝 | M | 67 | INEDIndependent Non-Executive Director | 2002-01-14 | 2004-06-30 |
| 12 | Li, Benjamin Xiao Yi 李小羿 | M | 62 | CEOChief Executive Officer | 2003-09-01 | 2021-04-29 |
| NEDNon-Executive Director | 2021-04-29 | |||||
| 13 | Tsim, Karl Wah Keung 詹華強 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Yiu Ming 鄒耀明 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-10-07 | |
| 2 | Luen, Susanne Yee Ha 梁綺霞 | F | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2005-06-07 | 2014-10-07 |
| 3 | Mok, Joanna Sau Man 莫秀雯 | F | QA, CoSecQualified Accountant, Company Secretary | 2005-06-07 |
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