Kontafarma China Holdings Limited 華控康泰集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Pingyan 白平彥 M 52 EDExecutive Director 2021-09-27 2022-04-19
ChChairman 2022-04-19
2 Chai, Hongjie 柴宏杰 M 50 ChChairman 2020-09-03 2022-04-19
EDExecutive Director 2022-04-19
3 Chan, Sze Chung (1970) 陳思聰 M 54 INEDIndependent Non-Executive Director 2012-01-18
4 Cheng, Kin Chung 鄭建中 M 62 INEDIndependent Non-Executive Director 2012-01-18 2014-07-24
5 Deng, Jin Guang 鄧勁光 M 54 EDExecutive Director 2014-03-15 2016-07-12
6 Huang, Yu (1968) 黃俞 M 56 EDExecutive Director 2014-03-15 2014-07-24
ChChairman 2014-07-24 2020-09-03
PresPresident 2020-09-03 2024-04-19
NEDNon-Executive Director 2024-04-19
7 Jiang, Chaowen 蔣朝文 M 59 CEOChief Executive Officer 2018-01-23
8 Li, Kenneth Chi Kong 李志剛 M 71 EDExecutive Director 2011-03-21 2014-03-15
9 Li, Shujie 李樹杰 M 57 INEDIndependent Non-Executive Director 2014-07-24 2015-08-21
10 Ng, Qing Hai 黃清海 M 68 MDManaging Director 2011-03-21 2017-12-11
EDExecutive Director 2017-12-11 2018-09-03
11 Wei, Bingzhang 衛炳章 M 49 EDExecutive Director 2020-09-03 2021-09-27
12 Yang, Doris Yan Tung 楊紉桐 F 55 INEDIndependent Non-Executive Director 2012-01-18 2014-07-24
13 Yu, Zhong (1962) 余忠 M 62 EDExecutive Director 2011-03-21 2014-03-15
14 Zhang, Jack Junxi 張俊喜 M 61 INEDIndependent Non-Executive Director 2015-08-21
15 Zhang, Ruibin (1972) 張瑞彬 M 52 INEDIndependent Non-Executive Director 2014-07-24
16 Zhang, Yi (1977) 張軼 M 47 EDExecutive Director 2016-07-12 2017-12-11
NEDNon-Executive Director 2017-12-11 2018-01-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Jiang, Chaowen 蔣朝文 M 59 CEO Non-DirChief Executive Officer, Non-director 2017-12-11 2018-01-23
2 Li, Chun Fung (1984) 李駿鋒 M 40 CoSecCompany Secretary 2014-05-26 2014-11-07
3 Si Tou, Man Wai 司徒敏慧 F 46 CFO, CoSecChief Financial Officer, Company Secretary
4 Wong, Ka Hang (1982) 王嘉恆 F 42 CoSecCompany Secretary 2011-11-21 2014-05-26

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