HUTCHMED (China) Limited 和黃醫藥(中國)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bhatia, Renu (1959-03) 言思雅 | F | 65 | INEDIndependent Non-Executive Director | 2024-05-13 | |
2 | Carter, Paul Rutherford | M | 64 | Sen INEDSenior Independent Non-Executive Director | 2017-02 | |
3 | Cheng, Johnny Chig Fung 鄭澤鋒 | M | 58 | FDFinance Director | 2011-02 | |
4 | Eldar, Dan (1953-06) | M | 71 | NEDNon-Executive Director | 2016-08 | 2024-05-17 |
NED, ChNon-Executive Director, Chairman | 2024-05-17 | |||||
5 | Ferrante, Karen Jean | F | 67 | INEDIndependent Non-Executive Director | 2017-02 | 2023-05-12 |
6 | Hogg, Christian Lawrence | M | 59 | CEOChief Executive Officer | 2006-04 | 2022-03-04 |
7 | Jack, Graeme Allan | M | 74 | INEDIndependent Non-Executive Director | 2017-03 | |
8 | Mok, Tony Shu Kam 莫樹錦 | M | 64 | INEDIndependent Non-Executive Director | 2017-10 | |
9 | Shih, Edith 施熙德 | F | 72 | NEDNon-Executive Director | 2006-04 | |
10 | Su, Weiguo (1957-06) 蘇慰國 | M | 67 | EDExecutive Director | 2017-03 | 2022-03-04 |
CEOChief Executive Officer | 2022-03-04 | |||||
11 | Sun, Lefei 孫樂非 | M | 46 | NEDNon-Executive Director | 2022-05-16 | 2023-07-13 |
12 | To, Simon Chi Keung 杜志強 | M | 73 | ChChairman | 2000-12 | 2024-05-17 |
13 | Yang, Ling (SFC:BRX752) 楊凌 | F | 45 | NEDNon-Executive Director | 2023-07-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Du, Samantha Ying 杜瑩 | F | 59 | Co-FdrCo-Founder | 2001 | 2011 |
2 | Nixon, Charles George Rupert | M | 56 | Sen MgrSenior Manager | ||
3 | Shih, Edith 施熙德 | F | 72 | CoSecCompany Secretary | 2000-12-18 |
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