SINO BIOPHARMACEUTICAL LIMITED 中國生物製藥有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Cheung Ling 鄭翔玲 | F | 56 | Vice ChVice Chairman | 2017-04-10 | |
| 2 | Li, Dakui 李大魁 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-27 | |
| 3 | Li, Mingqin 李名沁 | F | 62 | EDExecutive Director | 2015-04-20 | |
| 4 | Lu, Hong (1969) 魯紅 | F | 51 | INEDIndependent Non-Executive Director | 2015-04-20 | |
| 5 | Lu, Zhengfei 陸正飛 | M | 57 | INEDIndependent Non-Executive Director | 2005-11-22 | |
| 6 | Tian, Zhoushan 田舟山 | M | 57 | EDExecutive Director | 2015-04-20 | |
| 7 | Tse, Eric S Y 謝承潤 | M | 25 | EDExecutive Director | 2019-10-23 | 2022-07-28 |
| 8 | Tse, Ping (1952) 謝炳 | M | 68 | CEO, FdrChief Executive Officer, Founder | 2016-07-31 | 2020-08-19 |
| 9 | Tse, Stephen Hsin 謝炘 | M | 51 | ED, VPExecutive Director, Vice President | 2005-04-07 | |
| 10 | Tse, Theresa Y Y 謝其潤 | F | 28 | ChChairman | 2015-06-30 | |
| 11 | Wang, Shanchun 王善春 | M | 53 | EDExecutive Director | 2015-04-20 | 2022-11-02 |
| 12 | Zhang, Lu Fu 張魯夫 | M | 63 | INEDIndependent Non-Executive Director | 2015-04-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Derek Oi Nin 陳凱年 | M | 54 | CoSecCompany Secretary | 2015-08-25 | |
| 2 | Chia, Fai 謝輝 | F | 63 | Sen MgrSenior Manager | ||
| 3 | Tse, Johnny Hsuan 謝炫 | M | 51 | Sen MgrSenior Manager | ||
| 4 | Tse, Wun 謝瑗 | F | 54 | Sen MgrSenior Manager | ||
| 5 | Yu, Tracy Chau Ling 余秋玲 | F | 53 | Qual AcctQualified Accountant | 2004 |
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