GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Chun Fat 歐俊發 | M | 81 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-22 | 2002-04-30 |
| 2 | Xu, Zhouwen 徐周文 | M | 81 | Co-ChCo-Chairman | 2001-08-21 | 2012-08-20 |
| 3 | Wang, Guifeng (1950) 王桂鳳 | F | 73 | EDExecutive Director | 2010-09-29 | 2013-12-30 |
| 4 | Li, Defa 李德發 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-16 | 2015-02-05 |
| 5 | Liu, Xiaoming (1955) 劉小明 | M | 68 | ChChairman | 2000-05-18 | 2015-10-15 |
| 6 | Qiu, Zhuang 邱壯 | M | 67 | NEDNon-Executive Director | 2015-10-15 | 2017-03-23 |
| 7 | Chan, Eric Man Hon 陳文漢 | M | 66 | INEDIndependent Non-Executive Director | 2000-11-01 | 2015-02-28 |
| 8 | Bowe, Patrick E 潘博威 | M | 65 | NEDNon-Executive Director | 2002-02-05 | 2010-09-29 |
| 9 | Ji, Jianping 紀建平 | M | 65 | CEOChief Executive Officer | 2015-03-12 | 2015-10-15 |
| 10 | Li, Weigang (1958) 李維剛 | M | 65 | EDExecutive Director | 2013-12-30 | 2015-10-15 |
| 11 | Lee, Wilfred Yuen Kwong 李元剛 | M | 64 | INEDIndependent Non-Executive Director | 2000-09-22 | 2015-02-27 |
| 12 | Chiu, Shirley Lai Ling 趙麉玲 | F | 61 | INEDIndependent Non-Executive Director | 2016-03-16 | 2018-10-01 |
| 13 | Yeung, Kit Lam 楊潔林 | M | 61 | INEDIndependent Non-Executive Director | 2015-04-23 | 2023-08-10 |
| 14 | Kong, Zhanpeng 孔展鵬 | M | 60 | FD, Co-FdrFinance Director, Co-Founder | 2000-05-18 | 2007-09-20 |
| ED, Co-FdrExecutive Director, Co-Founder | 2013-12-30 | 2014-05-23 | ||||
| 15 | Li, Shuguang (1963) 李曙光 | M | 60 | EDExecutive Director | 2015-10-15 | 2017-03-23 |
| 16 | Yuan, Weisen 袁維森 | M | 60 | ChChairman | 2017-03-23 | 2021-02-09 |
| 17 | Wang, Tieguang 王鐵光 | M | 59 | EDExecutive Director | 2000-09-22 | 2010-09-29 |
| 18 | Cheung, Chak Fung 張澤鋒 | M | 58 | FDFinance Director | 2010-09-29 | 2012-05-08 |
| FDFinance Director | 2015-04-23 | 2015-10-15 | ||||
| 19 | Gao, Dongsheng (1968) 高東升 | M | 55 | NEDNon-Executive Director | 2020-06-30 | 2023-08-10 |
| 20 | Wang, Guicheng 王貴成 | M | 55 | EDExecutive Director | 2022-10-31 | |
| 21 | Xu, Ziyi (1969) 徐子弋 | F | 54 | EDExecutive Director | 2012-04-02 | 2015-10-15 |
| 22 | Zhang, Zihua (1969) 張子華 | M | 54 | EDExecutive Director | 2017-03-23 | 2020-10-20 |
| Act ChActing Chairman | 2020-10-20 | 2022-10-11 | ||||
| 23 | Chan, Benny Chi Wai 陳智偉 | M | 53 | INEDIndependent Non-Executive Director | 2015-03-01 | 2015-12-28 |
| 24 | Liang, Wanpeng 梁萬鵬 | F | 53 | NEDNon-Executive Director | 2018-12-21 | 2020-06-30 |
| 25 | Wang, Yongan 王永安 | M | 53 | EDExecutive Director | 2013-12-30 | 2015-10-15 |
| 26 | Yang, Jian (1970) 楊劍 | M | 53 | ChChairman | 2022-10-31 | 2023-12-11 |
| 27 | Liu, Shuhang 劉樹航 | M | 52 | EDExecutive Director | 2018-01-26 | 2022-10-31 |
| 28 | Ng, Kwok Pong 伍國邦 | M | 51 | INEDIndependent Non-Executive Director | 2015-03-01 | 2023-09-28 |
| 29 | Liu, Fang (1973) 劉芳 | F | 50 | EDExecutive Director | 2015-10-15 | 2015-10-24 |
| FDFinance Director | 2015-10-24 | 2016-06-06 | ||||
| 30 | Zhang, Fusheng (1973) 張福勝 | M | 50 | EDExecutive Director | 2010-09-29 | 2012-04-02 |
| 31 | Wang, Jian (Global Bio-Chem) 王健 | M | 49 | EDExecutive Director | 2015-10-15 | 2017-03-23 |
| 32 | Xing, Lizhu 邢立柱 | M | 48 | NEDNon-Executive Director | 2015-10-15 | 2017-03-23 |
| 33 | Wang, Qiu (1976) 王秋 | F | 47 | EDExecutive Director | 2015-10-15 | 2015-10-24 |
| ChChairman | 2015-10-24 | 2017-03-23 | ||||
| 34 | Zhao, Jin (1982) 趙金 | M | 41 | INEDIndependent Non-Executive Director | 2018-12-21 | 2020-06-30 |
| 35 | Dong, Hongxia (1985) 董洪霞 | F | 38 | INEDIndependent Non-Executive Director | 2020-06-30 | 2023-08-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Xiuzhen (1944) 張秀珍 | F | 79 | Sen MgrSenior Manager | 2015 | |
| 2 | Wellington, Steven C 師奇文 | M | 70 | Alt NEDAlternative Non-Executive Director | 2002-02-05 | 2010-09-29 |
| 3 | Ng, Wai Kee (1959) 吳偉奇 | M | 64 | CoSecCompany Secretary | 2004-06-01 | |
| 4 | Kong, Zhanpeng 孔展鵬 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2015-10-24 | 2018-10-01 |
| 5 | Cheung, Chak Fung 張澤鋒 | M | 58 | CoSecCompany Secretary | 2004-06 | 2010-04-20 |
| 6 | Cheung, Kin Po 張健寶 | M | 52 | CoSecCompany Secretary | 2010-04-20 | 2015-10-15 |
| 7 | Lee, Chi Yung (1974) 李志勇 | M | 49 | CoSecCompany Secretary | 2015-10-15 | 2015-10-24 |
| FC, CoSecFinancial Controller, Company Secretary | 2015-10-24 | 2018-04-23 | ||||
| 8 | Chan, Sing Fai 陳昇輝 | M | 40 | CoSecCompany Secretary | 2018-04-23 | |
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