Sinopharm Tech Holdings Limited 國藥科技股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yanjie (1964) 程彦杰 | M | 60 | NEDNon-Executive Director | 2019-07-29 | |
| 2 | Heung, Edmond Pik Lun 向碧倫 | M | 63 | INEDIndependent Non-Executive Director | 2023-09-15 | |
| 3 | Ho, Kam Kin 何錦堅 | M | 47 | FDFinance Director | 2022-09-05 | |
| 4 | Hsu, Dongan 許東安 | M | 35 | INEDIndependent Non-Executive Director | 2023-08-15 | |
| 5 | Kwok, Shuk Yi 郭淑儀 | F | 48 | EDExecutive Director | 2022-09-05 | |
| 6 | Lau, Lawrence Fai 劉斐 | M | 53 | INEDIndependent Non-Executive Director | 2020-01-23 | |
| 7 | Fung, Peter Chin Wan 馮戩雲 | M | 86 | INEDIndependent Non-Executive Director | 2002-09-16 | 2005-11-25 |
| 8 | Du, Ying Min 杜英民 | M | 72 | INEDIndependent Non-Executive Director | 2002-09-16 | 2005-12-30 |
| 9 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-13 | 2006-01-11 |
| 10 | Chan, Ting (1970) 陳霆 | M | 54 | EDExecutive Director | 2001-12-11 | 2006 |
| 11 | Shaw, Kyle Arnold Jr 蕭凱羅 | M | 63 | NEDNon-Executive Director | 2003-05-19 | 2006-10-24 |
| 12 | Zhao, Zhi Ming 趙志明 | M | 82 | INEDIndependent Non-Executive Director | 2005-12-30 | 2009-06-30 |
| 13 | Chan, Ting (1970) 陳霆 | M | 54 | CEOChief Executive Officer | 2006 | 2012-11-06 |
| 14 | Chan, Tung Mei 陳通美 | M | 88 | ED, Co-FdrExecutive Director, Co-Founder | 2001-12-11 | 2012-11-06 |
| 15 | Lau, Hin Kun 劉獻根 | M | 65 | EDExecutive Director | 2005-05-20 | 2012-11-06 |
| 16 | Tian, He Nian 田鶴年 | M | 84 | INEDIndependent Non-Executive Director | 2004-11-23 | 2012-11-06 |
| 17 | Wang, Yongchun (1951) 王永純 | M | 73 | EDExecutive Director | 2012-03-06 | 2013-04-30 |
| 18 | Chan, Sarah Siu 陳霄 | F | 59 | EDExecutive Director | 2008-05-28 | 2013-07-30 |
| 19 | Zhang, Xiu Fu 張秀夫 | M | 89 | INEDIndependent Non-Executive Director | 2008-01-25 | 2017-02-17 |
| 20 | Liu, Darby Ta Pei 劉大貝 | M | 73 | INEDIndependent Non-Executive Director | 2017-02-17 | 2017-11-23 |
| 21 | To, Edmond Yan Ming 杜恩鳴 | M | 52 | INEDIndependent Non-Executive Director | 2006-01-11 | 2017-11-23 |
| INEDIndependent Non-Executive Director | 2017-12-11 | 2019-08-28 | ||||
| 22 | Yang, Qing Cai 楊慶才 | M | 78 | INEDIndependent Non-Executive Director | 2011-04-07 | 2019-11-20 |
| 23 | Chan, Ting (1970) 陳霆 | M | 54 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-11-06 | 2021-01-07 |
| 24 | Cheung, Kwai Lan 張桂蘭 | F | 86 | Ch, Co-FdrChairman, Co-Founder | 2001-12-11 | 2021-01-07 |
| 25 | Chan, Tung Mei 陳通美 | M | 88 | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-11-06 | 2021-06-17 |
| 26 | Chan, Ting (1970) 陳霆 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2021-01-07 | 2022-08-01 |
| 27 | Chau, Fred Wai Wah 周偉華 | M | 62 | INEDIndependent Non-Executive Director | 2019-11-20 | 2022-08-01 |
| 28 | Cheung, Kwai Lan 張桂蘭 | F | 86 | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2021-01-07 | 2022-08-01 |
| 29 | Cheuk, Kevin Ka Chun 卓嘉駿 | M | 41 | EDExecutive Director | 2021-06-17 | 2022-09-05 |
| 30 | Liao, Zhe 廖喆 | M | 37 | ED, COOExecutive Director, Chief Operating Officer | 2021-06-17 | 2022-09-05 |
| 31 | Lam, Kit Sun (1977) 林傑新 | M | 47 | INEDIndependent Non-Executive Director | 2022-08-01 | 2023-05-16 |
| 32 | Liu, Darby Ta Pei 劉大貝 | M | 73 | INEDIndependent Non-Executive Director | 2017-12-11 | 2023-08-03 |
| 33 | Chau, Fred Wai Wah 周偉華 | M | 62 | EDExecutive Director | 2022-08-01 | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Kam Kin 何錦堅 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-01 | |
| 2 | Ma, Lishan (1951-11-08) 馬立山 | M | 73 | CEO Non-DirChief Executive Officer, Non-director | 2005-08 | 2006 |
| 3 | Kwan, Patrick Yiu Ming 關耀明 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-18 | |
| 4 | Chow, Ernest Chun Hong 周縉匡 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-18 | 2012-08-14 |
| 5 | Lo, Kam Fan 盧錦勳 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-15 | 2014-06-09 |
| 6 | Chow, Ernest Chun Hong 周縉匡 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-09 | 2016-08-08 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sarah Siu 陳霄 | F | 59 | SolicitorSolicitor | 2018-01 | |
| SolicitorSolicitor | 2018-01 | 2019-01 | ||||
| SolicitorSolicitor | 2019-01 | 2021-01 | ||||
| SolicitorSolicitor | 2021-01 | 2023-02 | ||||
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