Zhongzhi Pharmaceutical Holdings Limited 中智藥業控股有限公司

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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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