Kontafarma China Holdings Limited 華控康泰集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jiang, Chaowen 蔣朝文 | M | 59 | CEOChief Executive Officer | 2018-01-23 | 2024-06-07 |
2 | Bai, Pingyan 白平彥 | M | 52 | ChChairman | 2022-04-19 | 2024-06-07 |
3 | Chai, Hongjie 柴宏杰 | M | 50 | ChChairman | 2020-09-03 | 2022-04-19 |
4 | Huang, Yu (1968) 黃俞 | M | 56 | ChChairman | 2014-07-24 | 2020-09-03 |
5 | Bai, Pingyan 白平彥 | M | 52 | EDExecutive Director | 2021-09-27 | 2022-04-19 |
6 | Chai, Hongjie 柴宏杰 | M | 50 | EDExecutive Director | 2022-04-19 | 2024-06-07 |
7 | Deng, Jin Guang 鄧勁光 | M | 54 | EDExecutive Director | 2014-03-15 | 2016-07-12 |
8 | Huang, Yu (1968) 黃俞 | M | 56 | EDExecutive Director | 2014-03-15 | 2014-07-24 |
9 | Li, Kenneth Chi Kong 李志剛 | M | 71 | EDExecutive Director | 2011-03-21 | 2014-03-15 |
10 | Ng, Qing Hai 黃清海 | M | 68 | 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 | Yu, Zhong (1962) 余忠 | M | 62 | EDExecutive Director | 2011-03-21 | 2014-03-15 |
13 | Zhang, Yi (1977) 張軼 | M | 47 | EDExecutive Director | 2016-07-12 | 2017-12-11 |
14 | Chan, Sze Chung (1970) 陳思聰 | M | 54 | INEDIndependent Non-Executive Director | 2012-01-18 | 2024-06-07 |
15 | Cheng, Kin Chung 鄭建中 | M | 62 | INEDIndependent Non-Executive Director | 2012-01-18 | 2014-07-24 |
16 | Li, Shujie (1967) 李樹杰 | M | 57 | INEDIndependent Non-Executive Director | 2014-07-24 | 2015-08-21 |
17 | Yang, Doris Yan Tung 楊紉桐 | F | 55 | INEDIndependent Non-Executive Director | 2012-01-18 | 2014-07-24 |
18 | Zhang, Jack Junxi 張俊喜 | M | 61 | INEDIndependent Non-Executive Director | 2015-08-21 | 2024-06-07 |
19 | Zhang, Ruibin (1972-09) 張瑞彬 | M | 52 | INEDIndependent Non-Executive Director | 2014-07-24 | 2024-06-07 |
20 | Ng, Qing Hai 黃清海 | M | 68 | MDManaging Director | 2011-03-21 | 2017-12-11 |
21 | Huang, Yu (1968) 黃俞 | M | 56 | NEDNon-Executive Director | 2024-04-19 | |
22 | Zhang, Yi (1977) 張軼 | M | 47 | NEDNon-Executive Director | 2017-12-11 | 2018-01-23 |
23 | Huang, Yu (1968) 黃俞 | M | 56 | PresPresident | 2020-09-03 | 2024-04-19 |
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 | Si Tou, Man Wai 司徒敏慧 | F | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-07 | |
3 | Li, Chun Fung (1984) 李駿鋒 | M | 40 | CoSecCompany Secretary | 2014-05-26 | 2014-11-07 |
4 | Wong, Ka Hang (1982) 王嘉恆 | F | 42 | CoSecCompany Secretary | 2011-11-21 | 2014-05-26 |
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