Officers: Grace Life-tech Holdings Limited 恩典生命科技控股有限公司

Grace Life-tech Holdings Limited 恩典生命科技控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Diao, Dalin 刁大林	M	70	EDExecutive Director	2014-04-30	2014-11-07
2	Dong, Jie (1954) 董捷	M	70	EDExecutive Director	2013-04-12	2016-09-12
				INEDIndependent Non-Executive Director	2024-01-17
3	Gong, Maoqing 龔茂清	M	87	EDExecutive Director	2013-04-12	2014-04-30
4	Kong, Roy Chi Mo 江智武	M	49	INEDIndependent Non-Executive Director	2013-04-12	2017-08-21
5	Leung, Yiu Cho 梁耀祖	M	45	INEDIndependent Non-Executive Director	2017-08-21	2020-10-08
				INEDIndependent Non-Executive Director	2022-03-11
6	Li, Xiaolan (1964) 李曉蘭	F	60	FDFinance Director	2013-04-12
7	Li, Yang (CAA Resources) 李楊	M	38	Ch, CEOChairman, Chief Executive Officer	2012-04-25	2022-03-25
				Co-Ch, CEOCo-Chairman, Chief Executive Officer	2022-03-25	2023-12-29
8	Li, Zhongquan (1964) 李忠權	M	60	INEDIndependent Non-Executive Director	2013-04-12	2024-01-17
9	Ng, Khing Yeu	M	49	Co-ChCo-Chairman	2022-03-25
10	Wang, Er 王爾	M	68	EDExecutive Director	2013-04-12
11	Wang, Ling (1957) 汪靈	M	67	INEDIndependent Non-Executive Director	2013-04-12
12	Xu, Mijia 徐米佳	F	39	EDExecutive Director	2016-09-12	2020-11-17

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Peter Kun 陳坤	M	39	CoSecCompany Secretary	2020-02-01	2020-07-30
				CoSecCompany Secretary	2022-03-11
2	Chu, Barry Lok Fung 朱樂峰	M	55	FC, CoSecFinancial Controller, Company Secretary	2013-04-12	2020-01-31
3	Lee, Karina Lai Ha 李麗霞	F		Prov LiquidatorProvisional Liquidator	2021-06-18
4	Lui, Kennic Lai Hang 呂禮恒	M	71	Prov LiquidatorProvisional Liquidator	2021-06-18
5	Trott, Martin Nicholas John	M	50	Prov LiquidatorProvisional Liquidator	2021-06-18