Sihuan Pharmaceutical Holdings Group Ltd. 四環醫藥控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Huiliang 白慧良 | M | 81 | INEDIndependent Non-Executive Director | 2010-10-07 | 2014-02-20 |
| 2 | Che, Fengsheng 車馮升 | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-05-18 | 2014-10-20 |
| Ch, Co-FdrChairman, Co-Founder | 2014-10-20 | |||||
| 3 | Chen, Yanling (1977) 陳燕玲 | F | 47 | EDExecutive Director | 2018-04-20 | |
| 4 | Choi, Yiau Chong 蔡耀忠 | M | 49 | FDFinance Director | 2017-12-08 | 2022-10-17 |
| 5 | Guo, Feng (1970) 郭峰 | M | 54 | EDExecutive Director | 2017-12-08 | 2018-04-20 |
| 6 | Guo, Weicheng 郭維城 | M | 60 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2006-05-18 | 2014-10-20 |
| Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2014-10-20 | |||||
| 7 | Huang, Eddy 黃翊 | M | 49 | NEDNon-Executive Director | 2010-08-05 | 2011-06-03 |
| NEDNon-Executive Director | 2011-08-18 | 2013-09-04 | ||||
| 8 | Kim, Jason Jin Ha 金鎮夏 | M | 58 | NEDNon-Executive Director | 2017-12-08 | 2021-08-06 |
| 9 | Meng, Xianhui (1964) 孟憲慧 | M | 60 | EDExecutive Director | 2006-05-18 | 2017-12-08 |
| 10 | Miao, Guili 繆瑰麗 | F | 51 | EDExecutive Director | 2022-10-17 | |
| 11 | Sun, Homer 孫弘 | M | 53 | NEDNon-Executive Director | 2009-12-13 | 2011-06-03 |
| NEDNon-Executive Director | 2011-08-18 | 2018-04-20 | ||||
| 12 | Sun, Patrick Ting Wah 辛定華 | M | 66 | INEDIndependent Non-Executive Director | 2010-10-07 | 2023-04-01 |
| 13 | Tsang, Wah Kwong 曾華光 | M | 72 | INEDIndependent Non-Executive Director | 2013-09-04 | |
| 14 | Wang, Guan (1980) 王冠 | M | 44 | INEDIndependent Non-Executive Director | 2023-04-01 | |
| 15 | Xu, Kangsen 徐康森 | M | 82 | INEDIndependent Non-Executive Director | 2010-10-07 | 2013-09-04 |
| 16 | Zhang, Jionglong 張炯龍 | M | 62 | NEDNon-Executive Director | 2006-05-18 | 2017-12-08 |
| EDExecutive Director | 2018-04-20 | |||||
| 17 | Zhu, Xun (1958) 朱迅 | M | 66 | INEDIndependent Non-Executive Director | 2014-02-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yanling (1977) 陳燕玲 | F | 47 | CoSecCompany Secretary | 2022-10-17 | |
| 2 | Choi, Yiau Chong 蔡耀忠 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-10-17 | |
| 3 | Gu, Jin (1969) 顧津 | F | 55 | Sen MgrSenior Manager | ||
| 4 | Li, Kin Wai (1988) 李健威 | M | 36 | CoSecCompany Secretary | 2022-10-17 | |
| 5 | Ma, Gloria Sau Kuen 馬秀絹 | F | 66 | CoSecCompany Secretary | 2010-11-20 | 2013-12-08 |
| 6 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2013-12-08 | 2022-10-17 |
| 7 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2010-11-20 |
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