Real Nutriceutical Group Limited 瑞年國際有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au-Yeung, Celeste Kam Ling 歐陽錦玲 F 62 EDExecutive Director 2008-03-28 2018-04-01
2 Chan, William Kee Ming 陳基明 M 60 INEDIndependent Non-Executive Director 2010-05-26 2018-12-27
3 Chow, Augustine Pok Yu 周博裕 M 72 EDExecutive Director 2018-12-18
4 Fong, Felix Chi Wah 方志華 M 62 INEDIndependent Non-Executive Director 2008-03-28 2018-12-27
5 Ip, Edmond Tak Chuen 葉德銓 M 72 NEDNon-Executive Director 2008-03-28 2016-06-02
6 Kwan, Daniels Sai Bun 關細彬 M 62 EDExecutive Director 2018-12-18
7 Leung, Raymond Wai Man (1951) 梁衛民 M 73 EDExecutive Director 2018-12-18
8 Li, Lin (1967) 李林 M 57 EDExecutive Director 2006-08-30 2018-12-18
9 Ngai, Wah Sang 魏華生 M 66 INEDIndependent Non-Executive Director 2018-12-18 2021-01-26
10 Tsang, Claudius Sze Wai 曾思維 M 48 NEDNon-Executive Director 2010-05-26 2016-06-02
11 Wang, Fucai 王福才 M 69 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-08-30 2018-12-18
12 Wong, David Kwok On 王國安 M 70 INEDIndependent Non-Executive Director 2019-01-03 2021-01-26
13 Wong, Patrick Lung Tak 黃龍德 M 76 INEDIndependent Non-Executive Director 2008-03-28 2017-10-12
14 Xu, Hua Feng 徐華鋒 M 54 INEDIndependent Non-Executive Director 2012-09-01 2018-12-27
15 Yan, Vivian (1981) 甄慧淙 F 43 EDExecutive Director 2018-12-18
16 Yaw, Bernard Ban Yew 饒萬有 M 64 INEDIndependent Non-Executive Director 2009-11-02 2012-09-01
17 Yi, Lin (1963) 伊林 M 61 EDExecutive Director 2006-08-30 2018-12-18
18 Yu, Yan (1964) 于岩 M 60 EDExecutive Director 2006-08-30 2018-12-18
19 Yuen, Stephen Ching Bor 袁靖波 M 76 INEDIndependent Non-Executive Director 2019-01-03 2021-01-26
20 Zhang, Yan (1976) 張宴 M 48 EDExecutive Director 2006-08-30 2018-12-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Poon, Philip Yick Pang 潘翼鵬 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2019-03-15

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