Officers: KINETANA INTERNATIONAL BIOTECH PHARMA LIMITED 健諾國際生化科技藥業有限公司

KINETANA INTERNATIONAL BIOTECH PHARMA LIMITED 健諾國際生化科技藥業有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Albert Wai Kit (1959) 陳偉傑	M	65	INEDIndependent Non-Executive Director	2002-08-02	2004-09-30
2	Chan, Francis Ping Kuen 陳炳權	M	65	INEDIndependent Non-Executive Director	2004-09-30	2006-09-01
3	Chan, Paul Mo Po 陳茂波	M	69	INEDIndependent Non-Executive Director	2001-11-05	2004-11-23
4	Foo, Young Yer 符陽雅	M	65	EDExecutive Director	2004-09-30	2006-09-01
5	Hsu, William Shiu Foo 徐筱夫	M	74	INEDIndependent Non-Executive Director	2004-10-25	2006-09-01
6	Lee, Alex Chiu Kang (1950) 李疇賡	M	74	NEDNon-Executive Director	2001-11-05	2004-09-15
7	Leung, Henry Yiu Cho 梁耀祖	M	51	EDExecutive Director	2004-10-25	2006-09-01
8	Noujaim, Antoine A	M	88	NEDNon-Executive Director	2001-11-05	2004-09-15
9	Pang, Cecilia Wai Bing 彭慧冰	F	69	INEDIndependent Non-Executive Director	2001-11-05	2002-07-01
10	Tam, David Shong Tak 譚尚德	M	62	NEDNon-Executive Director	2001-11-05	2004-11-23
11	Tam, Yun Kau 譚潤球	M	72	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2001-10-29	2004-10-25
				EDExecutive Director	2004-10-25	2006-09-01
12	To, Christopher Wing 陶榮	M	57	INEDIndependent Non-Executive Director	2004-09-30	2006-09-01
13	Yeung, Sui Leung 楊瑞良	M	64	NEDNon-Executive Director	2002-12-13	2004-09-15
14	Young, Patrick Chiu Kit 楊超傑	M	78	EDExecutive Director	2001-11-05	2004-11-23
15	Young, Shui Chung 楊瑞松	M	72	MDManaging Director	2001-11-05	2002-08-16

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Francis Chi Ming 林志明	M	66	QA, CoSecQualified Accountant, Company Secretary		2002-10-01
2	May, Nicholas Tai Keung 梅大強	M	63	QA, CoSecQualified Accountant, Company Secretary	2002-10-01	2003-11-01
3	Yeung, Alvan Kin Kwan 楊健鋆	M	56	QA, CoSecQualified Accountant, Company Secretary	2003-11-01	2006-09-01