NATURAL BEAUTY BIO-TECHNOLOGY LIMITED 自然美生物科技有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shou Huang 陳守煌 | M | 69 | NEDNon-Executive Director | 2019-01-25 | |
| 2 | Chen, Steve Ruey Long 陳瑞隆 | M | 72 | INEDIndependent Non-Executive Director | 2010-02-01 | |
| 3 | Lei, Joanna Chien 雷倩 | F | 61 | ChChairman | 2018-10-26 | |
| 4 | Lin, Shu Hua (1963) 林淑華 | F | 57 | NEDNon-Executive Director | 2018-11-16 | |
| 5 | Lu, Chi Chant 盧啟昌 | M | 69 | INEDIndependent Non-Executive Director | 2015-12-18 | 2023-01-01 |
| 6 | Lu, Vicky Yu min 陸瑜民 | F | 56 | NEDNon-Executive Director | 2018-11-16 | 2024-01-01 |
| 7 | Pan, Ivan Yi Fan 潘逸凡 | M | 50 | EDExecutive Director | 2018-10-26 | 2023-01-01 |
| 8 | Yang, Shih Chien 楊世緘 | M | 76 | INEDIndependent Non-Executive Director | 2018-11-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Yen Ling 林燕玲 | F | 57 | CEO Non-DirChief Executive Officer, Non-director | 2018-10-26 | 2024-01-01 |
| 2 | Sun, Ah Tsang 孫亞錚 | F | 41 | CoSecCompany Secretary | 2019-03-20 | 2021-02-26 |
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