Sinopharm Tech Holdings Limited 國藥科技股份有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Fred Wai Wah 周偉華 | M | 61 | EDExecutive Director | 2022-08-01 | 2023-12-29 |
| 2 | Cheng, Yanjie (1964) 程彦杰 | M | 59 | NEDNon-Executive Director | 2019-07-29 | |
| 3 | Ho, Kam Kin 何錦堅 | M | 46 | FDFinance Director | 2022-09-05 | |
| 4 | Kwok, Shuk Yi 郭淑儀 | F | 47 | EDExecutive Director | 2022-09-05 | |
| 5 | Lam, Kit Sun (1977) 林傑新 | M | 46 | INEDIndependent Non-Executive Director | 2022-08-01 | 2023-05-16 |
| 6 | Lau, Lawrence Fai 劉斐 | M | 52 | INEDIndependent Non-Executive Director | 2020-01-23 | |
| 7 | Liu, Darby Ta Pei 劉大貝 | M | 72 | INEDIndependent Non-Executive Director | 2017-12-11 | 2023-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Kam Kin 何錦堅 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-01 |
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