Kintor Pharmaceutical Limited

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Tong, Youzhi 童友之 M 61 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2018-05-16
2 Jin, John Fenyu 金奮宇 M 56 INEDIndependent Non-Executive Director 2019-08-12 2020-12-28
3 Tong, Liang (1964) 童亮 M 58 INEDIndependent Non-Executive Director 2020-10-27
4 Xu, Michael Min 徐敏 M 58 INEDIndependent Non-Executive Director 2019-08-12
5 Yeung, Wallace Wai Yim 楊懷嚴 M 59 INEDIndependent Non-Executive Director 2019-08-12
6 Chen, Bing (1984) 陳兵 M 38 NEDNon-Executive Director 2019-08-12 2021-04-30
7 Chen, Jie (1972) 陳傑 M 50 NEDNon-Executive Director 2019-08-12 2021-06-22
8 Chen, Xiaoyan (1983) 陳曉艷 F 39 NEDNon-Executive Director 2019-08-12 2020-07-17
9 Gao, Weipeng (1974) 高維鵬 M 48 NEDNon-Executive Director 2021-06-22
10 Lu, Gang (1971) 陸剛 M 51 NEDNon-Executive Director 2019-08-12 2022-01-31
11 Wang, Yan (1988) 王衍 M 34 NEDNon-Executive Director 2021-04-30 2022-05-05
12 Wei, Geqi 衛舸琪 F 48 NEDNon-Executive Director 2021-09-27
13 Wu, Yaling (1976) 吳亞玲 F 46 NEDNon-Executive Director 2020-10-27 2021-09-27
14 Zhang, Wei (1986) 張偉 M 36 NEDNon-Executive Director 2020-07-17 2021-11-26
15 Guo, Chuangxing 郭創新 M 53 NED, Co-FdrNon-Executive Director, Co-Founder 2019-08-12 2020-12-28

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lu, Yan (SFC:ANR968) 盧燕 F 41 CFOChief Financial Officer 2019-12 2021-11-26
CFO, CoSecChief Financial Officer, Company Secretary 2021-11-26 2023-04-13
2 Chen, Jie (Kintor) 陳潔 40 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
4 Yeung, Ching Man 楊靜文 F 38 CoSecCompany Secretary 2019-11-20 2021-03-26

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