SINO BIOPHARMACEUTICAL LIMITED 中國生物製藥有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Cheung Ling 鄭翔玲 | F | 60 | EDExecutive Director | 2005-01-13 | 2015-11-26 |
| Vice ChVice Chairman | 2017-04-10 | |||||
| 2 | Cox, Neil Thomas | M | EDExecutive Director | 2000-02-02 | 2000-02-02 | |
| 3 | He, Huiyu 何惠宇 | M | 81 | EDExecutive Director | 2005-01-13 | 2015-04-20 |
| 4 | Ho, Patrick Chi Ping 何志平 | M | 74 | INEDIndependent Non-Executive Director | 2000-09-14 | 2002-06-26 |
| 5 | Hu, Xi Ming 胡熙明 | M | 91 | INEDIndependent Non-Executive Director | 2000-09-14 | 2005-01-13 |
| 6 | Li, Dakui 李大魁 | M | 80 | INEDIndependent Non-Executive Director | 2004-09-27 | |
| 7 | Li, Donald Kwok Tung 李國棟 | M | 70 | INEDIndependent Non-Executive Director | 2020-12-31 | |
| 8 | Li, Jun (1968) 李軍 | F | 56 | INEDIndependent Non-Executive Director | 2005-01-13 | 2015-04-20 |
| 9 | Li, Mingqin 李名沁 | F | 66 | EDExecutive Director | 2015-04-20 | |
| 10 | Li, Yi (1961) 李一 | M | 63 | CEOChief Executive Officer | 2020-08-19 | 2022-07-28 |
| 11 | Ling, Peixue 凌沛學 | M | 61 | EDExecutive Director | 2000-02-02 | 2003-04-23 |
| 12 | Lu, Hong (1969) 魯紅 | F | 55 | INEDIndependent Non-Executive Director | 2015-04-20 | |
| 13 | Lu, Zhengfei 陸正飛 | M | 61 | INEDIndependent Non-Executive Director | 2005-11-22 | |
| 14 | Mei, Xingbao 梅興保 | M | 75 | INEDIndependent Non-Executive Director | 2012-03-30 | 2015-04-20 |
| 15 | Peng, Yu (1942) 彭玉 | F | 82 | INEDIndependent Non-Executive Director | 2002-06-26 | 2003-06-30 |
| 16 | Price, Josephine (1954) 潘佐芬 | F | 70 | NEDNon-Executive Director | 2002-10-22 | 2006-06-05 |
| 17 | Tao, Huiqi 陶惠啟 | M | 75 | EDExecutive Director | 2000-02-02 | 2015-04-20 |
| 18 | Tian, Zhoushan 田舟山 | M | 61 | EDExecutive Director | 2015-04-20 | |
| 19 | Tse, Eric S Y 謝承潤 | M | 29 | EDExecutive Director | 2019-10-23 | 2022-07-28 |
| CEOChief Executive Officer | 2022-07-28 | |||||
| 20 | Tse, Ping (1952) 謝炳 | M | 72 | Ch, Pres, FdrChairman, President, Founder | 2000-02-02 | 2005 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005 | 2009-03-31 | ||||
| Ch, FdrChairman, Founder | 2009-03-31 | 2015-06-30 | ||||
| ED, FdrExecutive Director, Founder | 2015-06-30 | 2016-07-31 | ||||
| CEO, FdrChief Executive Officer, Founder | 2016-07-31 | 2020-08-19 | ||||
| Sen Vice Ch, FdrSenior Vice Chairman, Founder | 2020-08-19 | |||||
| 21 | Tse, Stephen Hsin 謝炘 | M | 55 | ED, VPExecutive Director, Vice President | 2005-04-07 | |
| 22 | Tse, Theresa Y Y 謝其潤 | F | 32 | ChChairman | 2015-06-30 | |
| 23 | Wang, Jinyu 王金宇 | M | 55 | EDExecutive Director | 2000-02-02 | 2007-02-01 |
| 24 | Wang, Shanchun 王善春 | M | 57 | EDExecutive Director | 2015-04-20 | 2022-11-02 |
| 25 | Xu, Xiao Yang (1962) 徐曉陽 | M | 62 | CEOChief Executive Officer | 2009-03-31 | 2016-07-31 |
| 26 | Zhang, Baowen 張寶文 | M | 68 | ED, VPExecutive Director, Vice President | 2006-04-11 | 2009-03-31 |
| Vice ChVice Chairman | 2009-03-31 | 2015-04-20 | ||||
| 27 | Zhang, Lu Fu 張魯夫 | M | 67 | INEDIndependent Non-Executive Director | 2015-04-20 | |
| 28 | Zhao, Yanping 趙艷萍 | F | 62 | ED, VPExecutive Director, Vice President | 2005-01-13 | 2007-07-20 |
| 29 | Zheng, Grace Qun 鄭群 | F | 56 | INEDIndependent Non-Executive Director | 2003-06-30 | 2005-11-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Derek Oi Nin 陳凱年 | M | 58 | CoSecCompany Secretary | 2015-08-25 | |
| 2 | Chia, Fai 謝輝 | F | 67 | Sen MgrSenior Manager | ||
| 3 | Leung, Fanny Sau Fung 梁秀鳳 | F | CoSecCompany Secretary | 2004 | 2015-08-25 | |
| 4 | Tse, Johnny Hsuan 謝炫 | M | 55 | Sen MgrSenior Manager | ||
| 5 | Tse, Wun 謝瑗 | F | 58 | Sen MgrSenior Manager | ||
| 6 | Yee, Jackson Foo Hei 余富熙 | M | 60 | CoSecCompany Secretary | 2000-11-28 | |
| 7 | Yu, Tracy Chau Ling 余秋玲 | F | 57 | QA, CoSecQualified Accountant, Company Secretary | 2003-09-17 | 2004 |
| Qual AcctQualified Accountant | 2004 | |||||
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