Touyun Biotech Group Limited 透雲生物科技集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Liang (1985-06-19) 王亮 | M | 39 | ChChairman | 2017-01-23 | |
| 2 | Du, Dong 杜東 | M | 38 | EDExecutive Director | 2016-12-15 | |
| 3 | Lam, Hiu Lo 林曉露 | M | 63 | EDExecutive Director | 2012-05-18 | 2014-11-26 |
| 4 | Leung, Chun Cheong (1950-01) 梁振昌 | M | 74 | EDExecutive Director | 2011-11-28 | 2014-11-26 |
| 5 | Lin, Ying (1981) 林穎 | F | 43 | EDExecutive Director | 2015-10-29 | 2016-01-28 |
| 6 | Lo, Peter Yuen Wa 老元華 | M | 62 | EDExecutive Director | 2015-05-27 | 2021-12-31 |
| 7 | Poon, Agnes Ho Yee 潘浩怡 | F | 57 | EDExecutive Director | 2011-11-28 | 2012-05-18 |
| 8 | Sun, Dixie Hui 孫輝 | F | 54 | EDExecutive Director | 2014-11-26 | 2016-12-15 |
| 9 | Wang, Liang (1985-06-19) 王亮 | M | 39 | EDExecutive Director | 2016-09-01 | 2017-01-23 |
| 10 | Wu, Hong Cho 胡匡佐 | M | 78 | EDExecutive Director | 2012-05-18 | 2014-11-26 |
| 11 | Chan, Sze Hung 陳仕鴻 | M | 71 | INEDIndependent Non-Executive Director | 2012-06-19 | 2016-06-27 |
| 12 | Cheung, Wing Ping 張榮平 | M | 57 | INEDIndependent Non-Executive Director | 2015-08-11 | |
| 13 | Ha, Eugene Kee Choy 夏其才 | M | 67 | INEDIndependent Non-Executive Director | 2014-11-26 | |
| 14 | Hu, Guohua (1974) 胡國華 | M | 50 | INEDIndependent Non-Executive Director | 2020-11-13 | |
| 15 | Leung, John Wai Keung 梁偉強 | M | 67 | INEDIndependent Non-Executive Director | 2012-06-19 | 2014-11-26 |
| 16 | Man, Wai Chuen 文惠存 | M | 61 | INEDIndependent Non-Executive Director | 2015-08-11 | 2016-01-28 |
| 17 | Tam, Paul Kwok Fai 譚國輝 | M | 58 | INEDIndependent Non-Executive Director | 2012-06-19 | 2014-11-26 |
| 18 | To, Shing Chuen 杜成泉 | M | 73 | INEDIndependent Non-Executive Director | 2014-11-26 | |
| 19 | Poon, Agnes Ho Yee 潘浩怡 | F | 57 | MDManaging Director | 2012-05-18 | 2016-12-15 |
| 20 | Chen, Hui (China Touyun) 陳輝 | M | 60 | NEDNon-Executive Director | 2016-12-15 | |
| 21 | Jia, Wenjie (1985) 賈文杰 | M | 39 | NEDNon-Executive Director | 2020-11-13 | |
| 22 | Leung, Edmond Wai Fai 梁偉輝 | M | 63 | NEDNon-Executive Director | 2012-06-19 | 2014-11-26 |
| 23 | Tian, Yuze 田宇澤 | F | 33 | NEDNon-Executive Director | 2020-04-07 | |
| 24 | Zhang, Lele (1984) 張樂樂 | M | 40 | NEDNon-Executive Director | 2020-11-13 | |
| 25 | Lam, Peter How Mun 林孝文 | M | 77 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-06-19 | 2017-01-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ha, Amy 夏億霖 | F | 53 | CEO Non-DirChief Executive Officer, Non-director | 2022-01-03 | |
| 2 | Cheng, Pui Yee (CoSec) 鄭佩儀 | F | CoSecCompany Secretary | 2017-04-18 | 2021-11-01 | |
| 3 | Fung, Pui Ling 馮佩玲 | F | 54 | CoSecCompany Secretary | 2016-11-30 | |
| 4 | Li, On Lok 李安樂 | F | 44 | CoSecCompany Secretary | 2022-08-02 | |
| 5 | Wong, Nga Yan (1977) 黃雅欣 | F | 47 | CoSecCompany Secretary | 2021-11-01 | 2022-08-02 |
| 6 | Yu, Miu Cheung 余妙章 | F | 51 | CoSecCompany Secretary | 2016-11-30 | 2017-04-18 |
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