Kintor Pharmaceutical Limited
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tong, Youzhi 童友之 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-05-16 | |
| 2 | Tong, Liang (1964) 童亮 | M | 57 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 3 | Xu, Michael Min 徐敏 | M | 57 | INEDIndependent Non-Executive Director | 2019-08-12 | |
| 4 | Yeung, Wallace Wai Yim 楊懷嚴 | M | 58 | INEDIndependent Non-Executive Director | 2019-08-12 | |
| 5 | Gao, Weipeng (1974) 高維鵬 | M | 47 | NEDNon-Executive Director | 2021-06-22 | |
| 6 | Lu, Gang (1971) 陸剛 | M | 50 | NEDNon-Executive Director | 2019-08-12 | 2022-01-31 |
| 7 | Wang, Yan (Kintor Pharmaceutical) 王衍 | M | 33 | NEDNon-Executive Director | 2021-04-30 | 2022-05-05 |
| 8 | Wu, Yaling (1976) 吳亞玲 | F | 45 | NEDNon-Executive Director | 2020-10-27 | 2021-09-27 |
| 9 | Zhang, Wei (1986) 張偉 | M | 35 | NEDNon-Executive Director | 2020-07-17 | 2021-11-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Yan (SFC:ANR968) 盧燕 | F | 40 | CFOChief Financial Officer | 2019-12 | 2021-11-26 |
| 2 | Chen, Jie (Kintor) 陳潔 | 39 | CoSecCompany Secretary | 2019-11-20 | 2021-11-26 | |
| 3 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2021-03-26 | 2022-02-17 |
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