China Biotech Services Holdings Limited 中國生物科技服務控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Ka Chung (1971) 陳嘉忠 M 49 ChChairman 2016-10-01 2017-08-28
2 Chan, Wai Yan (1974) 陳慧殷 F 46 INEDIndependent Non-Executive Director 2010-01-19 2011-11-17
3 Chen, Miaoping 陳妙娉 F 42 EDExecutive Director 2013-05-30 2013-08-16
CEOChief Executive Officer 2013-08-16 2017-04-30
4 Chen, Zhongwei (1973) 陳中瑋 M 47 EDExecutive Director 2009-07-06 2012-01-31
5 Cheung, Ben Hung 張鴻 M 52 EDExecutive Director 2010-01-19 2010-04-07
ChChairman 2010-04-07 2016-10-01
6 Cheung, Frankie Chun Ho 張晉浩 M 62 EDExecutive Director 2004-05-26 2007-03-22
7 Cheung, Wai Kwan 張衛軍 M 57 EDExecutive Director 2016-10-01 2017-08-28
8 Chong, Brandson Cha Hwa 張家華 M 54 INEDIndependent Non-Executive Director 2007-12-03 2013-02-28
9 Cox, Neil Thomas M EDExecutive Director 2003-06-05 2003-06-25
10 Gao, Yongping 高永平 M 55 NEDNon-Executive Director 2017-04-18 2017-10-09
11 He, Xun (1964) 何詢 M 56 EDExecutive Director 2018-08-07
12 Ho, Bob Fung Shan 何峯山 M 38 INEDIndependent Non-Executive Director 2014-10-14 2018-12-31
13 Ho, Ivan Chun Kit 何俊傑 M 44 INEDIndependent Non-Executive Director 2018-12-31
14 Huang, Song (1982) 黃嵩 M 38 NEDNon-Executive Director 2017-09-15 2019-12-16
EDExecutive Director 2019-12-16
15 Kwok, Tim Shun Tim 郭純恬 M 46 INEDIndependent Non-Executive Director 2013-02-08 2014-06-30
16 Leung, Anson Pak Hou 梁伯豪 M 54 EDExecutive Director 2013-05-15 2017-04-30
CEOChief Executive Officer 2017-04-30 2017-08-28
EDExecutive Director 2017-08-28
17 Leung, Ka Fai (1979) 梁家輝 M 41 INEDIndependent Non-Executive Director 2013-06-26 2017-12-05
18 Liu, Xiaolin 劉小林 M 50 EDExecutive Director 2017-08-07 2017-08-28
ChChairman 2017-08-28 2019-05-20
Co-ChCo-Chairman 2019-05-20
19 Liu, Zhuo Ru 劉卓如 M 73 Vice ChVice Chairman 2004-05-26 2006-05-16
20 Lo, Kelvin Wing Yat 盧永逸 M 62 NEDNon-Executive Director 2005-11-25 2010-04-09
21 Luk, James Yu King 陸宇經 M 66 INEDIndependent Non-Executive Director 2004-05-26 2007-11-30
22 Qian, Hongji 錢紅驥 M 45 INEDIndependent Non-Executive Director 2018-03-02
23 See, Ching Chuen 施清泉 M 59 EDExecutive Director 2012-06-08 2013-05-15
24 Seet, Lip Chai 薜立財 M 77 EDExecutive Director 2007-10-31 2009-08-11
25 Sha, Hai Bo 沙海波 M 44 EDExecutive Director 2004-05-26 2008-06-01
26 Sham, William Chi Keung 岑志強 M 63 INEDIndependent Non-Executive Director 2010-01-19 2013-06-26
27 Tian, Zhen Yong 田真庸 M 55 EDExecutive Director 2010-06-01 2012-06-08
28 Wang, Zheng (1982) M 38 EDExecutive Director 2017-08-07
29 Wang, Zhi Xin 王志新 M 56 EDExecutive Director 2010-06-01 2013-05-30
30 Wong, Vincent Chun Hung 黃振雄 M 65 EDExecutive Director 2011-09-21 2012-03-22
31 Yan, Guoxiang (1967) 鄢國祥 M 53 INEDIndependent Non-Executive Director 2017-08-07
32 Yang, Hong Gen 楊洪根 M 70 ChChairman 2003-06-25 2007-03-22
33 Yang, Shun Feng 楊順峰 M 46 EDExecutive Director 2004-05-26 2009-02-18
34 Yao, Feng (1949) 姚鋒 M 71 EDExecutive Director 2004-05-26 2007-03-22
Ch, CEOChairman, Chief Executive Officer 2007-03-22 2007-10-31
EDExecutive Director 2007-10-31 2010-06-01
35 Yao, Michael Yi 姚毅 M 62 Co-ChCo-Chairman 2019-05-20
36 Yeung, Chi Tit 楊子鐵 M 65 INEDIndependent Non-Executive Director 2011-11-17 2014-09-04
37 Yin, Jing Le 尹景樂 M 79 INEDIndependent Non-Executive Director 2004-05-26 2008-04-01
38 Yu, Hong (1962) 虔泓 M 58 INEDIndependent Non-Executive Director 2008-04-01 2010-01-19
39 Yu, Jie (1941) 俞杰 M 79 INEDIndependent Non-Executive Director 2004-05-26 2010-03-18
40 Yuen, Chun Fai (1978) 阮駿暉 M 42 INEDIndependent Non-Executive Director 2014-06-30 2017-08-28
41 Zhang, San Lin (1962) 張三林 M 58 EDExecutive Director 2003-06-25 2012-03-22
42 Zheng, Lixin 鄭立新 M 55 Ch, CEOChairman, Chief Executive Officer 2007-10-31 2009-10-01
ChChairman 2009-10-01 2010-04-07

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Fung, Wing Sang 馮永生 M 45 CoSecCompany Secretary 2017-02-28 2017-10-09
2 Lei, Kin Keong 李健強 M 44 CoSecCompany Secretary 2013-05-30 2017-02-28
3 Lo, Lowell Wah Wai 盧華威 M 57 CoSecCompany Secretary 2010-07-14
4 Wong, Miu Shun 王妙純 F CoSecCompany Secretary 2017-10-09
5 Yang, Shun Feng 楊順峰 M 46 CEO Non-DirChief Executive Officer, Non-director 2009-10-01 2013-08-16
6 Yu, Yun Kong 余韌剛 M 54 CoSecCompany Secretary 2010-07-14 2013-05-30

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