Hong Kong Life Sciences and Technologies Group Limited 香港生命科學技術集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheung, Karen Fan 張帆 F 54 EDExecutive Director 2018-09-26
2 Ding, Xiaomei 丁小梅 F 41 Vice ChVice Chairman 2014-08-22 2016-03-10
3 Lam, Kuo 林戈 F 72 NED, ChNon-Executive Director, Chairman 2012-12-01 2018-09-07
4 Leung, Oi Wah 梁愛華 F 53 Vice Ch, FdrVice Chairman, Founder 2000-11-01 2005-07-20
5 Li, Mei (SFC:AZV157) 李梅 F 40 EDExecutive Director 2012-09-21 2013-08-01
EDExecutive Director 2015-12-14 2018-09-07
6 Tong, Lucia Pui Chi 唐佩芝 F 56 EDExecutive Director 2005-07-20 2009-11-30
7 Wan, Noven Choi Ha 溫彩霞 F 52 INEDIndependent Non-Executive Director 2000-11-24 2003-07-28
8 An, Jinping 安錦平 M 72 EDExecutive Director 2007-10-09 2008-12-15
9 Cai, Da 蔡達 M 45 EDExecutive Director 2011-09-30 2014-08-04
10 Chan, Billy Wai Ming 陳煒明 M 57 CEOChief Executive Officer 2000-11-01 2002-12-31
11 Chan, Lincoln Lap Ki 陳立基 M EDExecutive Director 2000-11-24 2001-10-23
12 Chan, Yun Hing 陳潤興 M 72 INEDIndependent Non-Executive Director 2012-09-21 2020-09-14
13 Chi, Kenneth Chi Hung 季志雄 M 52 INEDIndependent Non-Executive Director 2010-01-01 2015-08-07
14 Chu, Hon Pong 朱漢邦 M 71 EDExecutive Director 2007-10-09 2008-01-21
Vice ChVice Chairman 2008-01-21 2008-12-29
ChChairman 2008-12-29 2012-12-01
EDExecutive Director 2012-12-01 2014-12-29
15 Chu, Kar Wing 朱嘉榮 M 63 INEDIndependent Non-Executive Director 2004-09-30 2009-11-20
16 Chui, Kwong Kau 崔光球 M 54 NEDNon-Executive Director 2009-10-19 2009-11-30
EDExecutive Director 2009-11-30
17 Fung, Clement Cheuk Nang 馮卓能 M 43 EDExecutive Director 2005-07-20 2007-10-09
18 Gao, Junqing 高俊清 M 89 EDExecutive Director 2000-11-01 2005-07-20
19 Gu, Neil Kai 顧凱夫 M 59 NEDNon-Executive Director 2008-01-21 2008-12-29
EDExecutive Director 2008-12-29 2009-11-30
20 Gui, Qiangfang 桂強芳 M 62 INEDIndependent Non-Executive Director 2012-09-21 2018-09-07
21 Hung, Yat Ming 洪日明 M 68 INEDIndependent Non-Executive Director 2013-03-28 2020-09-14
22 Jiang, Hong Qing 姜洪慶 M 52 Vice ChVice Chairman 2012-12-01 2014-08-22
EDExecutive Director 2014-08-22 2017-09-29
23 Kabeya, Junya 壁谷順也 M 83 INEDIndependent Non-Executive Director 2000-11-24 2005-07-20
24 Kam, Wilfred Yiu Ming 甘耀明 M 59 CEOChief Executive Officer 2004-05-12 2005-08-31
25 Ku, John Ling Yu 顧陵儒 M 73 INEDIndependent Non-Executive Director 2005-07-20 2009-11-20
26 Lam, Wing Tai 林永泰 M 54 EDExecutive Director 2009-10-19 2012-12-01
27 Lau, Ngai Cheung 劉毅翔 M 55 EDExecutive Director 2019-01-25
28 Lau, Robert Ka Ho 劉家豪 M 45 FDFinance Director 2003-02-17 2004-03-24
29 Law, Gabriel Kwok Chung 羅國忠 M 62 EDExecutive Director 2008-01-21 2009-11-17
30 Li, Heguo 李和國 M 55 EDExecutive Director 2007-10-09 2008-01-21
CEOChief Executive Officer 2008-01-21 2008-12-15
31 Li, Junhong 李俊宏 M 53 EDExecutive Director 2008-01-21 2008-12-15
32 Lin, Daquan 林大全 M 79 EDExecutive Director 2000-11-01 2005-07-20
33 Lin, David Kao Kun 林高坤 M 70 Vice ChVice Chairman 2013-09-23 2018-09-07
34 Liu, Jing (1960) 劉京 M 60 ChChairman 2008-01-21 2008-12-29
NEDNon-Executive Director 2008-12-29 2009-03-06
35 Loke, Gilbert Che Chan 陸志春 M 65 INEDIndependent Non-Executive Director 2009-09-18 2010-01-01
36 Loke, Yu 陸海林 M 71 INEDIndependent Non-Executive Director 2004-09-30 2009-09-18
37 Lu, Zhiqiang (1975) 盧志強 M 45 CEOChief Executive Officer 2011-09-30
38 Man, David Kwok Leung 萬國樑 M 73 INEDIndependent Non-Executive Director 2009-11-20 2012-09-21
39 Ng, Tin Shui 吳天墅 M 65 EDExecutive Director 2006-07-13 2007-10-09
40 Sun, Yu (1972) 孫宇 M 48 EDExecutive Director 2017-08-07
41 Tang, Hua (1970) 唐華 M 50 INEDIndependent Non-Executive Director 2018-09-26 2020-09-14
42 Tsoi, Chi Yin 蔡志賢 M 64 INEDIndependent Non-Executive Director 2003-05-14 2004-10-14
43 Wong, Cheah Foo 黃齊富 M 71 ChChairman 2000-11-01 2005-07-20
44 Wong, Ching (1965) 王政 M 55 CEOChief Executive Officer 2008-12-29 2009-03-06
45 Wong, Chun Keung (1953) 黃進強 M 67 ChChairman 2005-07-20 2008-01-21
46 Wong, Edward Yun Kuen 黃潤權 M 63 INEDIndependent Non-Executive Director 2009-11-20 2012-09-21
47 Wong, Gordon Mo Wah 王武樺 M 60 Vice Ch, CEOVice Chairman, Chief Executive Officer 2005-12-29 2008-01-21
48 Wong, Philip Tak Fu 黃德富 M INEDIndependent Non-Executive Director 2000-11-01 2001-09-13
49 Zhang, James Jian Yuan 張健源 M 55 INEDIndependent Non-Executive Director 2017-07-07 2018-09-26
EDExecutive Director 2018-09-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Pauline Po Ling (1978) 王寶玲 F 42 CoSecCompany Secretary 2019-05-07
2 Lam, Tze Chung (1972) 林子沖 M 48 CoSecCompany Secretary 2013-03-01 2019-05-07
3 Law, Gabriel Kwok Chung 羅國忠 M 62 CoSecCompany Secretary 2006-01-25 2009-11-17
4 Wong, Joe Siu Keung 黃兆強 M 55 CoSecCompany Secretary 2009-11-17 2011-10-04
5 Wong, Ka Bong 黃嘉邦 M 43 CoSecCompany Secretary 2011-10-04 2013-03-01

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