Medicskin Holdings Limited 密迪斯肌控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Roger Cheong Tat 陳昌達 | M | 74 | INEDIndependent Non-Executive Director | 2014-12-03 | |
| 2 | Fu, Frank Tsun Yin 符俊賢 | M | 70 | INEDIndependent Non-Executive Director | 2023-02-14 | 2023-06-07 |
| 3 | Kong, Chung Wai 江聰慧 | F | 46 | EDExecutive Director | 2014-07-12 | |
| 4 | Kong, Kwok Leung 江覺亮 | M | 71 | Ch, FdrChairman, Founder | 2014-06-20 | 2018-03-01 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-03-01 | |||||
| 5 | Lee, Ka Lun (SFC:AGM564) 李家麟 | M | 69 | INEDIndependent Non-Executive Director | 2014-12-03 | 2022-11-15 |
| 6 | Leung, Siu Cheung 梁兆祥 | M | 73 | INEDIndependent Non-Executive Director | 2014-12-03 | |
| 7 | Lo, Kwok Bun 盧國斌 | M | 71 | CEOChief Executive Officer | 2014-07-12 | 2018-03-01 |
| 8 | Lui, Sze On 呂思安 | M | 52 | INEDIndependent Non-Executive Director | 2023-09-06 | |
| 9 | Sin, Christine Chui Pik 冼翠碧 | F | 45 | FDFinance Director | 2017-01-01 | |
| 10 | Tsui, Kan 徐勤 | F | 41 | ED, VPExecutive Director, Vice President | 2018-03-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sin, Christine Chui Pik 冼翠碧 | F | 45 | CFOChief Financial Officer | 2014-03 | 2014-06 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-06 | |||||
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