Uni-Bio Science Group Limited

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhou, Yao Ming 周耀明 M 85 INEDIndependent Non-Executive Director 2005-09-22 2012-04-01
2 Zhao, Zhigang (1959) 趙志剛 M 61 INEDIndependent Non-Executive Director 2014-04-01 2019-04-08
CEOChief Executive Officer 2019-04-08
3 Yau, Tony Kwok Wing 邱國榮 M 46 NEDNon-Executive Director 2019-04-08
4 Tsao, Terry Hoi Ho 曹海豪 M 56 INEDIndependent Non-Executive Director 2010-05-07 2016-03-18
5 Tong, Patrick Hing Chi 唐慶枝 M 65 NEDNon-Executive Director 2001-02-20 2005-08-30
6 Tong, Kit Shing 唐潔成 M 59 ChChairman 2005-09-22 2017-01-13
7 So, Alex Yin Wai 蘇彥威 M 58 INEDIndependent Non-Executive Director 2005-09-22 2010-03-15
8 Sinn, Derek Wai Kin 冼偉健 M 61 FDFinance Director 2001-02-20 2003-04-01
9 Ren, Qimin 任啓民 M 65 INEDIndependent Non-Executive Director 2017-11-15
10 Ng, Man Chan 吳文燦 M 71 Ch, FdrChairman, Founder 2001-02-20 2005-10-13
11 Ng, Danny Pak Kin 吳伯乾 M 42 INEDIndependent Non-Executive Director 2012-12-01 2014-04-01
12 Ma, Qingshan 馬青山 M 42 INEDIndependent Non-Executive Director 2019-04-08
13 Lou, Damy Iok Kuong (1969) 盧玉軍 M 51 INEDIndependent Non-Executive Director 2010-06-25 2014-04-01
14 Liu, Guoyao 劉國堯 M 56 CEOChief Executive Officer 2005-09-22 2007-01-23
EDExecutive Director 2007-01-23 2009-10-15
CEOChief Executive Officer 2009-10-15 2014-02-28
15 Lin, Jian (1934) 林劍 M 86 INEDIndependent Non-Executive Director 2005-09-22 2012-04-01
16 Li, Mi Lai 李美麗 F 60 EDExecutive Director 2001-02-20 2005-10-13
17 Leung, Vincent Wai Chung 梁偉聰 M 34 INEDIndependent Non-Executive Director 2012-12-01 2014-02-28
18 Leung, Siu Cheung 梁兆祥 M 69 INEDIndependent Non-Executive Director 2003-02-20 2005-10-13
19 Leung, Kingsley 梁國龍 M 34 EDExecutive Director 2014-02-28 2017-01-13
ChChairman 2017-01-13
20 Leung, Ka Chun (1977) 梁家駿 M 43 INEDIndependent Non-Executive Director 2010-06-25 2012-12-01
EDExecutive Director 2012-12-01 2014-02-28
21 Lee, Leo Man Kwong 李文光 M 66 INEDIndependent Non-Executive Director 2001-02-20 2005-10-13
22 Lau, Chau In 劉楸妍 F 28 NEDNon-Executive Director 2017-11-15 2019-04-08
23 Lam, Ming Leung 林明良 M 68 INEDIndependent Non-Executive Director 2001-07-11 2003-04-01
24 Lam, Mark Kin Kau 林建球 M 66 INEDIndependent Non-Executive Director 2004-11-23 2005-10-13
25 Fung, Kwok Leung (1966) 馮國良 M 54 NEDNon-Executive Director 2014-02-28 2015-09-18
26 Firth, Carl Aslan Jason Morton M 47 INEDIndependent Non-Executive Director 2014-04-01 2017-11-15
27 Chow, Kai Ming (1965) 周啟明 M 55 INEDIndependent Non-Executive Director 2016-04-01
28 Cheng, Simon Wai Man 鄭惠文 M 60 EDExecutive Director 2005-09-22 2009-09-04
29 Chen, David Dawei (1969) 陳大偉 M 51 Vice ChVice Chairman 2017-01-13
30 Chan, Fuk Wah 陳福華 M 57 EDExecutive Director 2001-02-20 2004-08-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zia, Samuel K 謝薺鋒 M 66 CEO Non-DirChief Executive Officer, Non-director 2007-01-23 2009-10-15
2 Yau, Suk Yan 邱淑欣 F 38 FC, CoSecFinancial Controller, Company Secretary 2015-08-14 2019-09-05
3 Shum, Chi Chung 岑嗣宗 M 45 FC, CoSecFinancial Controller, Company Secretary 2014-02-28 2015-08-14
4 She, Richard Shibin 佘時斌 M 36 FC, CoSecFinancial Controller, Company Secretary 2019-11-05 2022-03-31
5 Lee, Goldman Pak Chung 李柏聰 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2007-01-13 2010-05-01
6 Hong, Bryan Kin Choy 匡建財 M 56 CoSecCompany Secretary 2007-01-15
7 Ho, Queenie Wing Yan 何詠欣 F 39 CoSecCompany Secretary 2019-09-05 2019-11-05
8 Fung, Kwok Leung (1966) 馮國良 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2010-05-01 2014-02-28

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