InnoCare Pharma Limited 諾誠健華醫藥有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kaixian 陳凱先 | M | 79 | INEDIndependent Non-Executive Director | 2020-03-11 | |
| 2 | Cui, Jisong 崔霽松 | F | 62 | Ch, CEOChairman, Chief Executive Officer | 2015-11-03 | |
| 3 | Dong, Dandan (1984) 董丹丹 | F | 40 | INEDIndependent Non-Executive Director | 2023-10-11 | |
| 4 | Fu, Shan 付山 | M | 56 | NEDNon-Executive Director | 2018-02-05 | 2023-03-27 |
| 5 | Hu, Lan (1971) 胡蘭 | F | 53 | INEDIndependent Non-Executive Director | 2020-03-11 | |
| 6 | Jin, Ming (1973) 金明 | M | 51 | NEDNon-Executive Director | 2022-03-31 | |
| 7 | Lin, Lijun (SFC:AUJ216) 林利軍 | M | 51 | NEDNon-Executive Director | 2018-11-28 | 2021-03-31 |
| 8 | Shi, Yigong (1967) 施一公 | M | 57 | NEDNon-Executive Director | 2018-11-28 | |
| 9 | Xie, Ronggang 謝榕剛 | M | 39 | NEDNon-Executive Director | 2021-03-31 | |
| 10 | Yuan, Quanhong 苑全紅 | M | 50 | NEDNon-Executive Director | 2019-07-31 | 2022-03-31 |
| 11 | Zhang, Jason Zemin 張澤民 | M | 57 | INEDIndependent Non-Executive Director | 2016-03-06 | 2023-07-14 |
| 12 | Zhao, Renbin 趙仁濱 | F | 56 | EDExecutive Director | 2015-11-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Angel Pui Shan 李謝佩珊 | F | CoSecCompany Secretary | 2022-03-23 | ||
| 2 | Wong, Keith Shing Cheung 王承鏱 | M | 37 | CoSecCompany Secretary | 2021-02-09 | 2022-03-23 |
| 3 | Yeung, Ching Man 楊靜文 | F | 40 | CoSecCompany Secretary | 2019-09-27 | 2021-02-09 |
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