China Biotech Services Holdings Limited 中國生物科技服務控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Yan (1974) 陳慧殷 | F | 46 | INEDIndependent Non-Executive Director | 2010-01-19 | 2011-11-17 |
| 2 | Chen, Miaoping 陳妙娉 | F | 42 | EDExecutive Director | 2013-05-30 | 2013-08-16 |
| CEOChief Executive Officer | 2013-08-16 | 2017-04-30 | ||||
| 3 | Chan, Ka Chung (1971) 陳嘉忠 | M | 49 | ChChairman | 2016-10-01 | 2017-08-28 |
| 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 (1963) 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 | 2021-05-18 | ||||
| 17 | Leung, Victor Ka Fai 梁家輝 | M | 41 | INEDIndependent Non-Executive Director | 2013-06-26 | 2017-12-05 |
| 18 | Liu, Xiaolin (1970) 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 | 2021-05-20 | ||||
| 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 | 2022-06-20 |
| 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 | 2021-05-20 |
| 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 | Wong, Miu Shun 王妙純 | F | CoSecCompany Secretary | 2017-10-09 | ||
| 2 | Fung, Wing Sang 馮永生 | M | 45 | CoSecCompany Secretary | 2017-02-28 | 2017-10-09 |
| 3 | Lei, Kin Keong 李健強 | M | 44 | CoSecCompany Secretary | 2013-05-30 | 2017-02-28 |
| 4 | Lo, Lowell Wah Wai 盧華威 | M | 57 | CoSecCompany Secretary | 2010-07-14 | |
| 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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