Officers: Grace Life-tech Holdings Limited 恩典生命科技控股有限公司

Grace Life-tech Holdings Limited 恩典生命科技控股有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Xu, Mijia 徐米佳	F	38	EDExecutive Director	2016-09-12	2020-11-17
2	Wang, Ling (1957) 汪靈	M	66	INEDIndependent Non-Executive Director	2013-04-12
3	Wang, Er 王爾	M	67	EDExecutive Director	2013-04-12
4	Ng, Khing Yeu	M	48	Co-ChCo-Chairman	2022-03-25
5	Li, Zhongquan (1964) 李忠權	M	59	INEDIndependent Non-Executive Director	2013-04-12	2024-01-17
6	Li, Yang (CAA Resources) 李楊	M	37	Ch, CEOChairman, Chief Executive Officer	2012-04-25	2022-03-25
				Co-Ch, CEOCo-Chairman, Chief Executive Officer	2022-03-25	2023-12-29
7	Li, Xiaolan (1964) 李曉蘭	F	59	FDFinance Director	2013-04-12
8	Leung, Yiu Cho 梁耀祖	M	44	INEDIndependent Non-Executive Director	2017-08-21	2020-10-08
				INEDIndependent Non-Executive Director	2022-03-11
9	Kong, Roy Chi Mo 江智武	M	48	INEDIndependent Non-Executive Director	2013-04-12	2017-08-21
10	Gong, Maoqing 龔茂清	M	86	EDExecutive Director	2013-04-12	2014-04-30
11	Dong, Jie (1954) 董捷	M	69	EDExecutive Director	2013-04-12	2016-09-12
12	Diao, Dalin 刁大林	M	69	EDExecutive Director	2014-04-30	2014-11-07

	Name	⚥	Age in 2023	Position	From	Until
1	Trott, Martin Nicholas John	M	49	Prov LiquidatorProvisional Liquidator	2021-06-18
2	Lui, Kennic Lai Hang 呂禮恒	M	70	Prov LiquidatorProvisional Liquidator	2021-06-18
3	Lee, Karina Lai Ha 李麗霞	F		Prov LiquidatorProvisional Liquidator	2021-06-18
4	Chu, Barry Lok Fung 朱樂峰	M	54	FC, CoSecFinancial Controller, Company Secretary	2013-04-12	2020-01-31
5	Chen, Peter Kun 陳坤	M	38	CoSecCompany Secretary	2020-02-01	2020-07-30
				CoSecCompany Secretary	2022-03-11