CK LIFE SCIENCES INT'L., (HOLDINGS) INC. 長江生命科技集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Edmond Tak Chuen 葉德銓 | M | 62 | ED, SVPExecutive Director, Senior Vice President | 2001-08-10 | |
| 2 | Kwok Lee, Eva 郭李綺華 | F | 72 | INEDIndependent Non-Executive Director | 2002-06-26 | |
| 3 | Li, Victor Tzar Kuoi 李澤鉅 | M | 50 | ChChairman | 2002-04-29 | |
| 4 | Tulloch, Peter Peace 杜諾 | M | 71 | NEDNon-Executive Director | 2002-06-26 | |
| 5 | Kwan, Robert Chiu Yin 關超然 | M | 78 | INEDIndependent Non-Executive Director | 2002-06-01 | 2002-06-26 |
| NEDNon-Executive Director | 2002-06-26 | 2004-09-23 | ||||
| INEDIndependent Non-Executive Director | 2004-09-23 | 2005-04-07 | ||||
| 6 | Lam, Leon Hing Chau 林興就 | M | 56 | FD, VPFinance Director, Vice President | 2005-11-16 | |
| 7 | Pang, Shiu Fun 彭樹勳 | M | 69 | ED, VPExecutive Director, Vice President | 2006-07-01 | |
| 8 | Wong, Richard Yue Chim 王于漸 | M | 62 | INEDIndependent Non-Executive Director | 2002-06-26 | 2015-05-15 |
| 9 | Chu, Kee Hung 朱其雄 | M | 70 | EDExecutive Director | 2002-04-29 | 2018-11-15 |
| 10 | Kam, Hing Lam 甘慶林 | M | 68 | Pres, CEOPresident, Chief Executive Officer | 2001-08-10 | 2020-09-01 |
| 11 | Yu, Alan Abel Ying Choi 余英才 | M | 59 | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2002-04-29 | 2020-09-01 |
| 12 | Russel, Colin Stevens 羅時樂 | M | 74 | INEDIndependent Non-Executive Director | 2005-01-01 | 2022-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Eirene Yat Chi 楊逸芝 | F | 54 | CoSecCompany Secretary |
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