Uni-Bio Science Group Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Fuk Wah 陳福華 | M | 61 | EDExecutive Director | 2001-02-20 | 2004-08-26 |
| 2 | Chen, David Dawei (1969) 陳大偉 | M | 55 | Vice ChVice Chairman | 2017-01-13 | |
| 3 | Cheng, Simon Wai Man 鄭惠文 | M | 64 | EDExecutive Director | 2005-09-22 | 2009-09-04 |
| 4 | Chow, Kai Ming (1965) 周啟明 | M | 59 | INEDIndependent Non-Executive Director | 2016-04-01 | |
| 5 | Firth, Carl Aslan Jason Morton | M | 51 | INEDIndependent Non-Executive Director | 2014-04-01 | 2017-11-15 |
| 6 | Fung, Kwok Leung (1966) 馮國良 | M | 58 | NEDNon-Executive Director | 2014-02-28 | 2015-09-18 |
| 7 | Lam, Mark Kin Kau 林建球 | M | 70 | INEDIndependent Non-Executive Director | 2004-11-23 | 2005-10-13 |
| 8 | Lam, Ming Leung 林明良 | M | 72 | INEDIndependent Non-Executive Director | 2001-07-11 | 2003-04-01 |
| 9 | Lau, Chau In 劉楸妍 | F | 32 | NEDNon-Executive Director | 2017-11-15 | 2019-04-08 |
| 10 | Lee, Leo Man Kwong 李文光 | M | 70 | INEDIndependent Non-Executive Director | 2001-02-20 | 2005-10-13 |
| 11 | Leung, Ka Chun (1977) 梁家駿 | M | 47 | INEDIndependent Non-Executive Director | 2010-06-25 | 2012-12-01 |
| EDExecutive Director | 2012-12-01 | 2014-02-28 | ||||
| 12 | Leung, Kingsley 梁國龍 | M | 38 | EDExecutive Director | 2014-02-28 | 2017-01-13 |
| ChChairman | 2017-01-13 | |||||
| 13 | Leung, Siu Cheung 梁兆祥 | M | 73 | INEDIndependent Non-Executive Director | 2003-02-20 | 2005-10-13 |
| 14 | Leung, Vincent Wai Chung 梁偉聰 | M | 38 | INEDIndependent Non-Executive Director | 2012-12-01 | 2014-02-28 |
| 15 | Li, Mi Lai 李美麗 | F | 64 | EDExecutive Director | 2001-02-20 | 2005-10-13 |
| 16 | Lin, Jian (1934) 林劍 | M | 90 | INEDIndependent Non-Executive Director | 2005-09-22 | 2012-04-01 |
| 17 | Liu, Guoyao 劉國堯 | M | 60 | CEOChief Executive Officer | 2005-09-22 | 2007-01-23 |
| EDExecutive Director | 2007-01-23 | 2009-10-15 | ||||
| CEOChief Executive Officer | 2009-10-15 | 2014-02-28 | ||||
| 18 | Lou, Damy Iok Kuong (1969) 盧玉軍 | M | 55 | INEDIndependent Non-Executive Director | 2010-06-25 | 2014-04-01 |
| 19 | Ma, Qingshan 馬青山 | M | 46 | INEDIndependent Non-Executive Director | 2019-04-08 | |
| 20 | Ng, Danny Pak Kin 吳伯乾 | M | 46 | INEDIndependent Non-Executive Director | 2012-12-01 | 2014-04-01 |
| 21 | Ng, Man Chan 吳文燦 | M | 75 | Ch, FdrChairman, Founder | 2001-02-20 | 2005-10-13 |
| 22 | Ren, Qimin 任啓民 | M | 69 | INEDIndependent Non-Executive Director | 2017-11-15 | |
| 23 | Sinn, Derek Wai Kin 冼偉健 | M | 65 | FDFinance Director | 2001-02-20 | 2003-04-01 |
| 24 | So, Alex Yin Wai 蘇彥威 | M | 62 | INEDIndependent Non-Executive Director | 2005-09-22 | 2010-03-15 |
| 25 | Tong, Kit Shing 唐潔成 | M | 63 | ChChairman | 2005-09-22 | 2017-01-13 |
| 26 | Tong, Patrick Hing Chi 唐慶枝 | M | 69 | NEDNon-Executive Director | 2001-02-20 | 2005-08-30 |
| 27 | Tsao, Terry Hoi Ho 曹海豪 | M | 60 | INEDIndependent Non-Executive Director | 2010-05-07 | 2016-03-18 |
| 28 | Yau, Tony Kwok Wing 邱國榮 | M | 50 | NEDNon-Executive Director | 2019-04-08 | |
| 29 | Zhang, Yanfen (1979) 張彥芬 | F | 45 | EDExecutive Director | 2023-08-11 | 2023-11-15 |
| 30 | Zhao, Zhigang (1959) 趙志剛 | M | 65 | INEDIndependent Non-Executive Director | 2014-04-01 | 2019-04-08 |
| CEOChief Executive Officer | 2019-04-08 | |||||
| 31 | Zhou, Yao Ming 周耀明 | M | 89 | INEDIndependent Non-Executive Director | 2005-09-22 | 2012-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Kai (1980) 杜凱 | M | 44 | FCFinancial Controller | 2022-03-31 | |
| 2 | Fung, Kwok Leung (1966) 馮國良 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05-01 | 2014-02-28 |
| 3 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2019-09-05 | 2019-11-05 |
| CoSecCompany Secretary | 2022-03-31 | |||||
| 4 | Hong, Bryan Kin Choy 匡建財 | M | 60 | CoSecCompany Secretary | 2007-01-15 | |
| 5 | Lee, Goldman Pak Chung 李柏聰 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2007-01-13 | 2010-05-01 |
| 6 | She, Richard Shibin 佘時斌 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2019-11-05 | 2022-03-31 |
| 7 | Shum, Chi Chung 岑嗣宗 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2014-02-28 | 2015-08-14 |
| 8 | Yau, Suk Yan 邱淑欣 | F | 42 | FC, CoSecFinancial Controller, Company Secretary | 2015-08-14 | 2019-09-05 |
| 9 | Zia, Samuel K 謝薺鋒 | M | 70 | CEO Non-DirChief Executive Officer, Non-director | 2007-01-23 | 2009-10-15 |
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