Hong Kong Life Sciences and Technologies Group Limited 香港生命科學技術集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Jinping 安錦平 | M | 76 | EDExecutive Director | 2007-10-09 | 2008-12-15 |
| 2 | Cai, Da 蔡達 | M | 49 | EDExecutive Director | 2011-09-30 | 2014-08-04 |
| 3 | Chan, Billy Wai Ming 陳煒明 | M | 61 | CEOChief Executive Officer | 2000-11-01 | 2002-12-31 |
| 4 | Chan, Lincoln Lap Ki 陳立基 | M | EDExecutive Director | 2000-11-24 | 2001-10-23 | |
| 5 | Chan, Yun Hing 陳潤興 | M | 76 | INEDIndependent Non-Executive Director | 2012-09-21 | 2020-09-14 |
| 6 | Cheung, Karen Fan 張帆 | F | 58 | EDExecutive Director | 2018-09-26 | |
| 7 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | INEDIndependent Non-Executive Director | 2010-01-01 | 2015-08-07 |
| 8 | Chu, Hon Pong 朱漢邦 | M | 75 | EDExecutive Director | 2007-10-09 | 2008-01-21 |
| Vice ChVice Chairman | 2008-01-21 | 2008-12-29 | ||||
| ChChairman | 2008-12-29 | 2012-12-01 | ||||
| EDExecutive Director | 2012-12-01 | 2014-12-29 | ||||
| 9 | Chu, Kar Wing 朱嘉榮 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-11-20 |
| 10 | Chui, Kwong Kau 崔光球 | M | 58 | NEDNon-Executive Director | 2009-10-19 | 2009-11-30 |
| EDExecutive Director | 2009-11-30 | |||||
| 11 | Ding, Xiaomei 丁小梅 | F | 45 | Vice ChVice Chairman | 2014-08-22 | 2016-03-10 |
| 12 | Fung, Clement Cheuk Nang 馮卓能 | M | 47 | EDExecutive Director | 2005-07-20 | 2007-10-09 |
| 13 | Gao, Junqing 高俊清 | M | 93 | EDExecutive Director | 2000-11-01 | 2005-07-20 |
| 14 | Gu, Neil Kai 顧凱夫 | M | 63 | NEDNon-Executive Director | 2008-01-21 | 2008-12-29 |
| EDExecutive Director | 2008-12-29 | 2009-11-30 | ||||
| 15 | Gui, Qiangfang 桂強芳 | M | 66 | INEDIndependent Non-Executive Director | 2012-09-21 | 2018-09-07 |
| 16 | Hung, Yat Ming 洪日明 | M | 72 | INEDIndependent Non-Executive Director | 2013-03-28 | 2020-09-14 |
| 17 | Jiang, Hong Qing 姜洪慶 | M | 56 | Vice ChVice Chairman | 2012-12-01 | 2014-08-22 |
| EDExecutive Director | 2014-08-22 | 2017-09-29 | ||||
| 18 | Kabeya, Junya 壁谷順也 | M | 87 | INEDIndependent Non-Executive Director | 2000-11-24 | 2005-07-20 |
| 19 | Kam, Wilfred Yiu Ming 甘耀明 | M | 63 | CEOChief Executive Officer | 2004-05-12 | 2005-08-31 |
| 20 | Ku, John Ling Yu 顧陵儒 | M | 77 | INEDIndependent Non-Executive Director | 2005-07-20 | 2009-11-20 |
| 21 | Lam, Kuo 林戈 | F | 76 | NED, ChNon-Executive Director, Chairman | 2012-12-01 | 2018-09-07 |
| 22 | Lam, Wing Tai 林永泰 | M | 58 | EDExecutive Director | 2009-10-19 | 2012-12-01 |
| 23 | Lau, Ngai Cheung 劉毅翔 | M | 59 | EDExecutive Director | 2019-01-25 | |
| 24 | Lau, Robert Ka Ho 劉家豪 | M | 49 | FDFinance Director | 2003-02-17 | 2004-03-24 |
| 25 | Law, Gabriel Kwok Chung 羅國忠 | M | 66 | EDExecutive Director | 2008-01-21 | 2009-11-17 |
| 26 | Leung, Oi Wah 梁愛華 | F | 57 | Vice Ch, FdrVice Chairman, Founder | 2000-11-01 | 2005-07-20 |
| 27 | Li, Heguo 李和國 | M | 59 | EDExecutive Director | 2007-10-09 | 2008-01-21 |
| CEOChief Executive Officer | 2008-01-21 | 2008-12-15 | ||||
| 28 | Li, Junhong 李俊宏 | M | 57 | EDExecutive Director | 2008-01-21 | 2008-12-15 |
| 29 | Li, Mei (SFC:AZV157) 李梅 | F | 44 | EDExecutive Director | 2012-09-21 | 2013-08-01 |
| EDExecutive Director | 2015-12-14 | 2018-09-07 | ||||
| 30 | Lin, Daquan 林大全 | M | 83 | EDExecutive Director | 2000-11-01 | 2005-07-20 |
| 31 | Lin, David Kao Kun 林高坤 | M | 74 | Vice ChVice Chairman | 2013-09-23 | 2018-09-07 |
| 32 | Liu, Jing (1960) 劉京 | M | 64 | ChChairman | 2008-01-21 | 2008-12-29 |
| NEDNon-Executive Director | 2008-12-29 | 2009-03-06 | ||||
| 33 | Loke, Gilbert Che Chan 陸志春 | M | 69 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-01-01 |
| 34 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-09-18 |
| 35 | Lu, Zhiqiang (1975) 盧志強 | M | 49 | CEOChief Executive Officer | 2011-09-30 | |
| 36 | Man, David Kwok Leung 萬國樑 | M | 77 | INEDIndependent Non-Executive Director | 2009-11-20 | 2012-09-21 |
| 37 | Ng, Tin Shui 吳天墅 | M | 69 | EDExecutive Director | 2006-07-13 | 2007-10-09 |
| 38 | Sun, Yu (1972) 孫宇 | M | 52 | EDExecutive Director | 2017-08-07 | |
| 39 | Tang, Hua (1970) 唐華 | M | 54 | INEDIndependent Non-Executive Director | 2018-09-26 | 2020-09-14 |
| 40 | Tong, Lucia Pui Chi 唐佩芝 | F | 60 | EDExecutive Director | 2005-07-20 | 2009-11-30 |
| 41 | Tsoi, Chi Yin 蔡志賢 | M | 68 | INEDIndependent Non-Executive Director | 2003-05-14 | 2004-10-14 |
| 42 | Wan, Noven Choi Ha 溫彩霞 | F | 56 | INEDIndependent Non-Executive Director | 2000-11-24 | 2003-07-28 |
| 43 | Wong, Cheah Foo 黃齊富 | M | 75 | ChChairman | 2000-11-01 | 2005-07-20 |
| 44 | Wong, Ching (1965) 王政 | M | 59 | CEOChief Executive Officer | 2008-12-29 | 2009-03-06 |
| 45 | Wong, Chun Keung (1953) 黃進強 | M | 71 | ChChairman | 2005-07-20 | 2008-01-21 |
| 46 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2009-11-20 | 2012-09-21 |
| 47 | Wong, Gordon Mo Wah 王武樺 | M | 64 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2005-12-29 | 2008-01-21 |
| 48 | Wong, Philip Tak Fu 黃德富 | M | INEDIndependent Non-Executive Director | 2000-11-01 | 2001-09-13 | |
| 49 | Zhang, James Jian Yuan 張健源 | M | 59 | INEDIndependent Non-Executive Director | 2017-07-07 | 2018-09-26 |
| EDExecutive Director | 2018-09-26 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Tze Chung (1972) 林子沖 | M | 52 | CoSecCompany Secretary | 2013-03-01 | 2019-05-07 |
| 2 | Law, Gabriel Kwok Chung 羅國忠 | M | 66 | CoSecCompany Secretary | 2006-01-25 | 2009-11-17 |
| 3 | Wong, Joe Siu Keung 黃兆強 | M | 59 | CoSecCompany Secretary | 2009-11-17 | 2011-10-04 |
| 4 | Wong, Ka Bong 黃嘉邦 | M | 47 | CoSecCompany Secretary | 2011-10-04 | 2013-03-01 |
| 5 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 46 | CoSecCompany Secretary | 2019-05-07 |
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