PuraPharm Corporation Limited 培力農本方有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan Man, Viola Yee Wai 陳文綺慧 | F | 59 | EDExecutive Director | 2011-12-02 | |
2 | Chan, Abraham Yu Ling 陳宇齡 | M | 64 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-12-02 | |
3 | Chan, Eddie Kin Man 陳健文 | M | 63 | NEDNon-Executive Director | 2011-12-02 | 2017-11-15 |
EDExecutive Director | 2017-11-15 | 2020-09-01 | ||||
NEDNon-Executive Director | 2020-09-01 | 2021-05-28 | ||||
4 | Chan, Eugene Kin Keung 陳建強 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-12 | 2021-05-28 |
5 | Chan, Lung Sang (1952) 陳隆生 | M | 72 | EDExecutive Director | 2016-08-22 | 2018-05-25 |
6 | Cheong, Shin Keong 鄭善強 | M | 68 | NEDNon-Executive Director | 2020-03-24 | 2020-09-01 |
EDExecutive Director | 2020-09-01 | 2021-06-28 | ||||
NEDNon-Executive Director | 2021-06-28 | 2022-03-31 | ||||
7 | Chow, Stanley (LSHK:1995-01) 周鏡華 | M | 61 | NEDNon-Executive Director | 2018-08-28 | 2022-05-23 |
8 | Ho, George Kwok Wah 何國華 | M | 66 | INEDIndependent Non-Executive Director | 2015-06-12 | |
9 | Leung, Chin Man 粱展文 | M | 79 | MDManaging Director | 2014-04-22 | 2016-08-22 |
10 | Leung, Simon Lim Kin 梁念堅 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-12 | |
11 | Leung, Stephen Kwok Keung 梁國強 | M | 69 | NEDNon-Executive Director | 2023-06-14 | |
12 | Norimoto, Hisayoshi 範本文哲 | M | 54 | EDExecutive Director | 2020-11-17 | 2023-11-20 |
13 | Tsoi, Alvin Kam Biu 蔡鑑彪 | M | 68 | Vice ChVice Chairman | 2011-12-02 | 2021-05-28 |
14 | Tsui, Lap Chee 徐立之 | M | 74 | INEDIndependent Non-Executive Director | 2015-06-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Charmayne 陳焯墁 | F | 41 | CoSecCompany Secretary | 2021-07-31 | |
2 | Cheng, Frederick Hok Kai 鄭學啟 | M | 60 | CoSecCompany Secretary | 2010-04 | 2018-02-01 |
3 | Lau, Ka Kuen 劉家權 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2018-02-01 | 2018-09-24 |
CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-24 | 2021-07-31 | ||||
4 | Li, Wai Shan (1979) 李慧珊 | F | 45 | CFOChief Financial Officer | 2018-09-24 |
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