NATURAL BEAUTY BIO-TECHNOLOGY LIMITED 自然美生物科技有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Su, Sh Hsyu 蘇詩琇 | F | 50 | NEDNon-Executive Director | 2001-06-22 | 2004-09-21 |
| 2 | Lee, Ming Ta 李明達 | M | 77 | EDExecutive Director | 2001-06-29 | 2009-11-24 |
| 3 | Su, Chien Cheng 蘇建誠 | M | 52 | EDExecutive Director | 2001-06-29 | 2010-02-01 |
| 4 | Tsai, Yen Yu 蔡燕玉 | F | 77 | Ch, FdrChairman, Founder | 2001-06-29 | 2018-10-26 |
| 5 | Chen Shieh, Shu Chen 陳謝淑珍 | F | 69 | INEDIndependent Non-Executive Director | 2002-03-11 | 2010-02-01 |
| 6 | Yeh, Liang Fei 葉良輝 | M | 92 | INEDIndependent Non-Executive Director | 2002-03-11 | 2010-02-01 |
| 7 | Chen, Ching (1963) 諶清 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-21 | 2010-02-01 |
| 8 | Su, Sh Hsyu 蘇詩琇 | F | 50 | EDExecutive Director | 2004-09-21 | 2009-11-24 |
| 9 | Feng, Janine Junyuan 馮軍元 | F | 54 | NEDNon-Executive Director | 2009-11-24 | 2014-10-29 |
| 10 | Lee, Ming Ta 李明達 | M | 77 | Vice ChVice Chairman | 2009-11-24 | 2018-11-16 |
| 11 | Ng, Christina Shieu Yeing 吳秀瀅 | F | 51 | NEDNon-Executive Director | 2009-11-24 | 2015-08-11 |
| 12 | Siewert, Patrick Thomas 施維德 | M | 68 | NEDNon-Executive Director | 2009-11-24 | 2010-02-01 |
| 13 | Su, Sh Hsyu 蘇詩琇 | F | 50 | NEDNon-Executive Director | 2009-11-24 | 2011-12-15 |
| 14 | Zeluck, Gregory Michael 唐子明 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-11-24 | 2010-02-01 |
| 15 | Chen, Steve Ruey Long 陳瑞隆 | M | 75 | INEDIndependent Non-Executive Director | 2010-02-01 | |
| 16 | Goutenmacher, Francis 顧騰 | M | 82 | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 17 | Siewert, Patrick Thomas 施維德 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-02-01 | 2015-12-18 |
| 18 | Su, Chien Cheng 蘇建誠 | M | 52 | NEDNon-Executive Director | 2010-02-01 | 2011-12-15 |
| 19 | Thompson, Su-Mei 周素媚 | F | 57 | INEDIndependent Non-Executive Director | 2010-02-01 | 2015-12-18 |
| 20 | Yang, Tze Kaing 楊子江 | M | 70 | INEDIndependent Non-Executive Director | 2010-02-01 | 2016-02-01 |
| 21 | Zeluck, Gregory Michael 唐子明 | M | 61 | NEDNon-Executive Director | 2010-02-01 | 2012-05-17 |
| 22 | Su, Chien Cheng 蘇建誠 | M | 52 | EDExecutive Director | 2011-12-15 | 2018-11-16 |
| 23 | Su, Sh Hsyu 蘇詩琇 | F | 50 | EDExecutive Director | 2011-12-15 | 2013-02-07 |
| 24 | Poon, Alvin Yee Man 潘爾文 | M | 52 | NEDNon-Executive Director | 2012-05-17 | 2015-08-11 |
| 25 | Su, Sh Hsyu 蘇詩琇 | F | 50 | NEDNon-Executive Director | 2013-02-07 | 2018-11-16 |
| 26 | Zeluck, Gregory Michael 唐子明 | M | 61 | NEDNon-Executive Director | 2014-10-29 | 2015-12-18 |
| 27 | Chang, Herman Hsiu Guo 張淑國 | M | 65 | NEDNon-Executive Director | 2015-08-11 | 2015-12-18 |
| 28 | Gong, Zhizhi 龔陟幟 | F | 43 | NEDNon-Executive Director | 2015-08-11 | 2015-12-18 |
| 29 | Lu, Chi Chant 盧啟昌 | M | 72 | INEDIndependent Non-Executive Director | 2015-12-18 | 2023-01-01 |
| 30 | Hsieh, Pang Chang 謝邦昌 | M | 61 | INEDIndependent Non-Executive Director | 2016-02-01 | 2018-11-16 |
| 31 | Hsiao, Wen Chung 蕭文聰 | M | 66 | NEDNon-Executive Director | 2018-10-26 | 2019-11-16 |
| 32 | Lei, Joanna Chien 雷倩 | F | 64 | ChChairman | 2018-10-26 | |
| 33 | Pan, Ivan Yi Fan 潘逸凡 | M | 53 | EDExecutive Director | 2018-10-26 | 2023-01-01 |
| 34 | Tsai, Yen Yu 蔡燕玉 | F | 77 | Hon Ch, FdrHonorary Chairman, Founder | 2018-10-26 | 2019-01-25 |
| 35 | Lin, Shu Hua (1963) 林淑華 | F | 60 | NEDNon-Executive Director | 2018-11-16 | |
| 36 | Lu, Vicky Yu min 陸瑜民 | F | 59 | NEDNon-Executive Director | 2018-11-16 | 2024-01-01 |
| 37 | Yang, Shih Chien 楊世緘 | M | 79 | INEDIndependent Non-Executive Director | 2018-11-16 | |
| 38 | Chen, Shou Huang 陳守煌 | M | 72 | NEDNon-Executive Director | 2019-01-25 | |
| 39 | Lin, Chia Wei (1971) 林家偉 | M | 52 | EDExecutive Director | 2023-01-01 | |
| 40 | Lin, William Tsalm Hsiang 林蒼祥 | M | 68 | INEDIndependent Non-Executive Director | 2023-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Hyman Wai Kam 李偉鑑 | M | CoSecCompany Secretary | 2004-07-21 | ||
| 2 | Chan, Andy Yan Kwan 陳仁君 | M | 55 | FC, CoSecFinancial Controller, Company Secretary | 2004-07-21 | 2013-12-11 |
| 3 | Tseng, John Hsin Sheng 曾新生 | M | 73 | CEO Non-DirChief Executive Officer, Non-director | 2010-01-04 | 2013-01-04 |
| 4 | Chan, Yiu Wing (1956) 陳耀榮 | M | 67 | COOChief Operating Officer | 2010-02 | 2013-04-30 |
| 5 | Chang, Karen Yi Fen 張挹芬 | F | 60 | CEO Non-DirChief Executive Officer, Non-director | 2013-01-02 | 2016-01-01 |
| 6 | Ho, Siu Pik 何小碧 | F | 59 | CoSecCompany Secretary | 2013-12-11 | 2019-03-20 |
| 7 | Hsiao, Wen Chung 蕭文聰 | M | 66 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2016-01-01 | 2016-09-01 |
| 8 | Tsai, Tien Chun 蔡天俊 | M | 53 | CFOChief Financial Officer | 2016-07-01 | 2017-04-21 |
| 9 | Hsiao, Wen Chung 蕭文聰 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2016-09-01 | 2018-07-09 |
| 10 | Lin, Yen Ling 林燕玲 | F | 60 | CEO Non-DirChief Executive Officer, Non-director | 2018-10-26 | 2024-01-01 |
| 11 | Sun, Ah Tsang 孫亞錚 | F | 44 | CoSecCompany Secretary | 2019-03-20 | 2021-02-26 |
| 12 | Ho, Siu Pik 何小碧 | F | 59 | CoSecCompany Secretary | 2021-02-26 | 2022-06-28 |
| 13 | Chee, Charlotte 池苡諾 | F | CoSecCompany Secretary | 2022-06-28 | 2022-08-15 | |
| 14 | Mok, Mandy Ming Wai 莫明慧 | F | 52 | CoSecCompany Secretary | 2022-08-15 |
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