Zhongzhi Pharmaceutical Holdings Limited 中智藥業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xiao Jun 曹曉俊 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-01-30 | |
| 2 | Cheng, Jin Le 成金樂 | M | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-09-19 | 2022-03-24 |
| 3 | Lai Jiang, Li Xia 賴江麗霞 | F | 60 | EDExecutive Director | 2014-09-12 | 2016-09-19 |
| NEDNon-Executive Director | 2016-09-19 | |||||
| 4 | Lai, Ying Feng 賴穎豐 | M | 33 | EDExecutive Director | 2018-05-14 | 2021-03-24 |
| CEOChief Executive Officer | 2021-03-24 | |||||
| 5 | Lai, Ying Sheng 賴穎盛 | M | 31 | FDFinance Director | 2022-03-24 | |
| 6 | Lai, Zhi Tian 賴智填 | M | 57 | Ch, GM, FdrChairman, General Manager, Founder | 2015-01-30 | 2021-03-24 |
| Ch, FdrChairman, Founder | 2021-03-24 | |||||
| 7 | Mou, Li (1962) 牟莉 | F | 62 | FDFinance Director | 2015-01-30 | 2018-05-14 |
| 8 | Ng, Kwun Wan 吳冠雲 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-08 | |
| 9 | Peng, Zhiyun 彭志雲 | M | 55 | NEDNon-Executive Director | 2021-12-10 | 2024-09-09 |
| 10 | Wong, Kam Wah (LSHK:1999-08) 黃錦華 | M | 56 | INEDIndependent Non-Executive Director | 2015-06-08 | |
| 11 | Yang, Ai Xing 陽愛星 | M | 58 | NEDNon-Executive Director | 2018-05-14 | 2021-12-10 |
| 12 | Zhou, Dai Han 周岱翰 | M | 84 | INEDIndependent Non-Executive Director | 2015-06-08 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Nicholas Tat Hei 鄭達浠 | M | 39 | CoSecCompany Secretary | 2016-09-19 | 2017-05-05 |
| 2 | Chow, Fung Ling 周鳳玲 | F | 57 | CoSecCompany Secretary | 2016-09-19 | |
| 3 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2017-05-05 | |
| 4 | Lai, Ying Sheng 賴穎盛 | M | 31 | CFOChief Financial Officer | 2021-03-24 | 2022-03-24 |
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