Officers: LifeTech Scientific Corporation 先健科技公司

LifeTech Scientific Corporation 先健科技公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cleary, Christopher Michael (1960)	M	64	NEDNon-Executive Director	2015-08-27	2018-05-25
2	Cong, Ning 叢寧	F	54	NEDNon-Executive Director	2006-09-07	2013-01-22
3	Fu, Feng (SFC:BCT998) 傅峰	M	54	NEDNon-Executive Director	2019-08-28	2021-04-19
4	Jiang, Feng (1962) 姜峰	M	62	NEDNon-Executive Director	2014-04-01
5	Li, Gabriel 李基培	M	56	NEDNon-Executive Director	2006-09-07	2013-01-22
6	Liang, Joseph Hsien Tse 梁顯治	M	70	INEDIndependent Non-Executive Director	2011-10-22
7	Liddicoat, John Randall (1963)	M	61	NEDNon-Executive Director	2013-01-30	2015-03-27
8	Liu, Jianxiong (1970) 劉劍雄	M	54	NEDNon-Executive Director	2015-03-02	2015-03-27
				EDExecutive Director	2015-03-27
9	Martha, Geoffrey Straub	M	55	NEDNon-Executive Director	2013-01-30	2015-08-27
10	Monaghan, Shawn Del	M	63	NEDNon-Executive Director	2015-03-27	2018-05-25
11	Wang, Wansong 王皖松	M	55	INEDIndependent Non-Executive Director	2016-01-29
12	Wu, Jian Hui 鄔建輝	M	54	NEDNon-Executive Director	2006-09-07	2016-03-28
13	Xiao, Ying (1975) 肖穎	F	49	EDExecutive Director	2016-03-28	2017-10-31
14	Xie, Yuehui 謝粵輝	M	55	ChChairman	2006-08-17	2015-03-02
				Ch, CEOChairman, Chief Executive Officer	2015-03-02
15	Zeng, Frank Min 曾敏	M	61	NEDNon-Executive Director	2006-09-07	2012-08-27
16	Zhang, Deyuan 張德元	M	61	PresPresident	2017-10-31	2019-03-28
17	Zhang, Xingdong (1938) 張興棟	M	86	INEDIndependent Non-Executive Director	2011-10-22	2014-04-01
18	Zhao, Michael Yiwei 趙亦偉	M	58	CEOChief Executive Officer	2011-10-22	2015-03-02
19	Zhou, Gengshen 周庚申	M	57	INEDIndependent Non-Executive Director	2011-10-22	2016-01-29
20	Zhou, Luming 周路明	M	66	INEDIndependent Non-Executive Director	2014-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Liu, Jianxiong (1970) 劉劍雄	M	54	CFO, CoSecChief Financial Officer, Company Secretary	2011-09-21

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