Aceso Life Science Group Limited 信銘生命科技集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Jonathan Ming Sun 陳銘燊 M 52 INEDIndependent Non-Executive Director 2012-03-29
2 Chan, William (SFC:ACX944) 陳偉倫 M 50 INEDIndependent Non-Executive Director 2010-09-01 2012-01-01
3 Choi, Hon Hing 蔡漢卿 F 76 ChChairman 2005-09-30 2010-04-01
4 Fok, Eric Chi Tak 霍志德 M 49 FDFinance Director 2013-09-27
5 Fung, Ka Pun 馮家彬 M 79 Vice ChVice Chairman 2010-04-01 2011-09-21
6 Fung, Vicky Wing Ki 馮穎琪 F 51 EDExecutive Director 2005-09-30 2009-07-17
NEDNon-Executive Director 2009-07-17 2011-09-21
7 Fung, Wynne Wing Yee 馮穎怡 F 49 EDExecutive Director 2005-09-30 2010-04-01
8 Hui, Ronnie Ka Wah 許家驊 M 60 INEDIndependent Non-Executive Director 2006-03-30 2010-09-27
9 Lam, Kwan Sing 林君誠 M 55 INEDIndependent Non-Executive Director 2012-08-09
10 Lee, Joshua Chi Hwa 李智華 M 52 INEDIndependent Non-Executive Director 2014-09-30 2021-07-12
11 Leung, Paul Man Chun 梁文俊 M 50 INEDIndependent Non-Executive Director 2006-03-30 2010-09-27
12 Li, Yao (1968) 李耀 M 56 NEDNon-Executive Director 2020-08-18 2021-06-30
13 Ma, Lin (1953) 馬林 M 71 INEDIndependent Non-Executive Director 2012-01-01 2014-09-30
14 Ma, Lishan (1951-11-08) 馬立山 M 73 Ch, CEOChairman, Chief Executive Officer 2010-09-01 2012-02-23
ChChairman 2012-02-23 2012-08-09
15 Mak, Yiu Tong 麥耀棠 M 66 EDExecutive Director 2010-05-07 2012-05-31
INEDIndependent Non-Executive Director 2021-07-12
16 Mok, Chiu Kuen 莫超權 M 72 NEDNon-Executive Director 2009-09-01 2010-09-27
17 Ng, Keith Cheuk Fan 吳卓凡 M 63 EDExecutive Director 2009-09-01 2011-09-21
18 Ou, Zhiliang 歐志亮 M 56 INEDIndependent Non-Executive Director 2012-06-11 2012-08-09
EDExecutive Director 2012-08-09
19 Tam, Tommy Hok Lam 譚學林 M 75 INEDIndependent Non-Executive Director 2006-03-30 2012-03-29
20 Wang, Yu (1958) 王宇 M 66 NEDNon-Executive Director 2020-08-18 2021-10-15
21 Xu, Hai Ying 許海鷹 M 70 NEDNon-Executive Director 2012-01-01 2012-02-23
EDExecutive Director 2012-02-23 2024-02-23
22 Zhu, Yongguang 朱永光 M 79 INEDIndependent Non-Executive Director 2010-08-01 2012-08-09

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 47 CoSecCompany Secretary 2013-09-27 2015-04-10
CoSecCompany Secretary 2019-02-01 2022-08-26
2 Fok, Eric Chi Tak 霍志德 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2010-12-16 2013-09-27
3 Gao, Shufang 高書方 M 55 CEO Non-DirChief Executive Officer, Non-director 2016-08-15 2017-09-30
4 Jip, Terence Ki Chi 葉奇志 M 54 FC, CoSecFinancial Controller, Company Secretary 2007-09-10 2010-09-01
5 Li, Shao Yu 李少宇 F 54 ConsConsultant
CEO Non-DirChief Executive Officer, Non-director 2012-02-23 2015-09-01
6 Pang, Kwok Cheong 彭國昌 M 50 CoSecCompany Secretary 2015-07-10 2016-10-03
7 Sit, Hon Wing 薛漢榮 M 47 FC, CoSecFinancial Controller, Company Secretary 2016-10-03 2017-08-29
8 Siu, Edward Kai Yin 蕭啟彥 M 44 CoSecCompany Secretary 2017-08-29 2019-02-01
9 Siu, Raymond Chun Pong 蕭鎮邦 M 45 CoSecCompany Secretary 2022-08-26
10 Yick, Jeffrey Ting Fai 易庭暉 M 40 CoSecCompany Secretary 2015-04-10 2015-07-10
11 Yu, Michael Tat Chi 余達志 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2010-09-01 2010-12-16

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 47 SolicitorSolicitor 2020-04 2020-04
SolicitorSolicitor 2022-06 2022-07
2 Siu, Edward Kai Yin 蕭啟彥 M 44 SolicitorSolicitor 2018-01 2019-05

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