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