Innovative Pharmaceutical Biotech Limited 領航醫藥及生物科技有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cai, Chong Zhen 蔡崇真 M 57 EDExecutive Director 2000-05-24 2004-09-01
2 Cai, Cong Yi 蔡從義 M 62 ChChairman 2000-05-24 2004-09-01
3 Chen, Ching Ken 陳靜根 M 94 Vice Ch, FdrVice Chairman, Founder 2000-05-24 2004-09-01
4 Chen, Wei (1965) 陳微 M 49 EDExecutive Director 2002-06-01 2004-07-30
5 Chen, Wei Jun (1957) 陳偉君 F 57 INEDIndependent Non-Executive Director 2009-11-06
6 Chiu, Victor Koon Shou 趙貫修 M 44 INEDIndependent Non-Executive Director 2004-09-01 2009-05-13
7 Choi, Suk Ching 蔡淑貞 F 42 EDExecutive Director 2008-07-09 2008-12-18
8 Chung, Raymond Wai Man (1958) 鍾衛民 M 56 INEDIndependent Non-Executive Director 2007-03-23 2009-05-13
9 Guo, Yi (1981) 郭懿 M 33 NEDNon-Executive Director 2011-06-08 2012-04-27
EDExecutive Director 2012-04-27 2015-12-14
10 Hu, Ling Po 胡凌波 F 59 INEDIndependent Non-Executive Director 2000-07-26 2004-09-01
11 Hung, Richael Chen 洪誠 M 59 MDManaging Director 2004-07-30 2004-11-09
12 Jiang, Di (1977) 蔣迪 F 37 INEDIndependent Non-Executive Director 2010-06-09 2011-06-08
13 Jiang, Jian (1960) 蔣健 M 54 EDExecutive Director 2008-11-19 2012-04-25
14 Jiang, Nian (Innovative Pharm) 蔣年 F 60 NEDNon-Executive Director 2010-12-21 2011-06-10
NED, ChNon-Executive Director, Chairman 2011-06-10
15 Lee, Nga Yan 李雅欣 F 35 EDExecutive Director 2011-06-08 2015-12-29
16 Leung, Wai Cheung 梁偉祥 M 50 INEDIndependent Non-Executive Director 2008-07-09 2009-11-06
17 Lo, Lowell Wah Wai 盧華威 M 51 INEDIndependent Non-Executive Director 2004-09-01 2006-12-04
18 Luk, Patrick Wai Hong 陸偉康 M 43 EDExecutive Director 2000-05-24 2002-06-01
19 Qin, Yilong 泰義龍 M 49 ChChairman 2009-09-09 2011-06-10
20 Shen, Xiaodong (1968) 申曉東 M 46 EDExecutive Director 2008-11-19 2009-02-09
ChChairman 2009-02-09 2009-09-09
EDExecutive Director 2009-09-09 2010-12-21
21 Shen, Ye 沈曄 F EDExecutive Director 2003-12-18 2004-07-30
22 Tai, Kai Hing 戴啟興 M 39 ChChairman 2007-03-23 2009-02-09
23 Tan, Mu Lin 檀木林 M 44 INEDIndependent Non-Executive Director 2004-06-26 2004-07-28
24 Tso, Barton Ming Sing 曹銘升 M 48 MDManaging Director 2002-12-17 2004-06-18
25 Wang, Rongliang 王榮樑 M 65 INEDIndependent Non-Executive Director 2011-06-08
26 Wong, Sui Kwong 黃瑞光 M 66 EDExecutive Director 2000-05-24 2003-12-18
27 Wu, Yanmin (1976) 鄔燕敏 F 38 NEDNon-Executive Director 2011-06-08
28 Xiao, Yan (1978) 肖焱 F 36 NEDNon-Executive Director 2012-05-22
29 Yu, Er Feng 余爾峰 M 49 INEDIndependent Non-Executive Director 2000-07-26 2004-06-26
30 Yu, Paul Shiu Tin 余嘯天 M 64 EDExecutive Director 2004-09-01 2004-09-21
31 Zhang, Huiming (Prof) 張暉明 M 58 INEDIndependent Non-Executive Director 2009-05-13 2011-06-08
32 Zhang, Zhihong (1939) 張志鴻 M 75 INEDIndependent Non-Executive Director 2011-06-08 2020-11-11
33 Zheng, Zi 鄭志 F 54 INEDIndependent Non-Executive Director 2004-06-26 2004-07-28
34 Zhu, Lijun (1963) 朱麗君 F 51 INEDIndependent Non-Executive Director 2009-05-13 2010-06-09

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Cheung, Annie Sui Ping 張瑞萍 F 47 FC, CoSecFinancial Controller, Company Secretary 2008-12-05 2012-03-18
2 Lai, Ricky Sai Wo 賴世和 M 41 FC, CoSecFinancial Controller, Company Secretary 2012-04-27 2013-05-14
FCFinancial Controller 2013-05-14
3 Mao, Yu Min (1952) 毛裕民 M 62 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-09-01
4 Poon, Hon Yin 潘漢彥 M 48 CoSecCompany Secretary 2012-03-18 2012-04-27
FC, CoSecFinancial Controller, Company Secretary 2013-05-14

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