Modern Chinese Medicine Group Co., Ltd. 現代中藥集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kam Leung 陳錦良 | M | 50 | INEDIndependent Non-Executive Director | 2020-12-18 | 2023-04-13 |
2 | Jia, Yanru 賈豔茹 | F | 41 | EDExecutive Director | 2023-11-03 | |
3 | Jiang, Zhendong 姜振東 | M | 42 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-01-07 | 2023-11-03 |
4 | Leung, Tsz Wing 梁子榮 | M | 41 | INEDIndependent Non-Executive Director | 2020-12-18 | |
5 | Li, Jinglian 栗景連 | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2020-01-07 | 2023-11-03 |
6 | Liu, Ling (1960) 劉凌 | F | 64 | INEDIndependent Non-Executive Director | 2020-12-18 | |
7 | Sun, Xinlei 孫新磊 | F | 39 | ChChairman | 2023-11-03 | |
8 | Wong, Chi Kin (1973) 黃志堅 | M | 51 | INEDIndependent Non-Executive Director | 2023-04-13 | |
9 | Xie, Wei (Modern Chinese Med) 謝偉 | M | 50 | ChChairman | 2019-08-12 | 2021-12-24 |
10 | Zhang, Hongli (1964) 張宏麗 | F | 60 | CEOChief Executive Officer | 2019-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sammi Tsz Hei 陳梓烯 | F | 39 | CoSecCompany Secretary | 2023-06-30 | |
2 | Jia, Yanru 賈豔茹 | F | 41 | CoSecCompany Secretary | 2023-08-30 | |
3 | Lau, Ching Sze (Tricor) 劉靜詩 | F | CoSecCompany Secretary | 2020-01 | 2021-05-27 | |
4 | Leung, Kwan Wai (1981) 梁君慧 | F | 43 | CoSecCompany Secretary | 2021-05-27 | 2023-06-30 |
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