PuraPharm Corporation Limited 培力農本方有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan Man, Viola Yee Wai 陳文綺慧 F 59 EDExecutive Director 2011-12-02
2 Chan, Abraham Yu Ling 陳宇齡 M 64 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-12-02
3 Chan, Eddie Kin Man 陳健文 M 63 NEDNon-Executive Director 2011-12-02 2017-11-15
EDExecutive Director 2017-11-15 2020-09-01
NEDNon-Executive Director 2020-09-01 2021-05-28
4 Chan, Eugene Kin Keung 陳建強 M 60 INEDIndependent Non-Executive Director 2015-06-12 2021-05-28
5 Chan, Lung Sang (1952) 陳隆生 M 72 EDExecutive Director 2016-08-22 2018-05-25
6 Cheong, Shin Keong 鄭善強 M 68 NEDNon-Executive Director 2020-03-24 2020-09-01
EDExecutive Director 2020-09-01 2021-06-28
NEDNon-Executive Director 2021-06-28 2022-03-31
7 Chow, Stanley (LSHK:1995-01) 周鏡華 M 61 NEDNon-Executive Director 2018-08-28 2022-05-23
8 Ho, George Kwok Wah 何國華 M 66 INEDIndependent Non-Executive Director 2015-06-12
9 Leung, Chin Man 粱展文 M 79 MDManaging Director 2014-04-22 2016-08-22
10 Leung, Simon Lim Kin 梁念堅 M 70 INEDIndependent Non-Executive Director 2015-06-12
11 Leung, Stephen Kwok Keung 梁國強 M 69 NEDNon-Executive Director 2023-06-14
12 Norimoto, Hisayoshi 範本文哲 M 54 EDExecutive Director 2020-11-17 2023-11-20
13 Tsoi, Alvin Kam Biu 蔡鑑彪 M 68 Vice ChVice Chairman 2011-12-02 2021-05-28
14 Tsui, Lap Chee 徐立之 M 74 INEDIndependent Non-Executive Director 2015-06-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Charmayne 陳焯墁 F 41 CoSecCompany Secretary 2021-07-31
2 Cheng, Frederick Hok Kai 鄭學啟 M 60 CoSecCompany Secretary 2010-04 2018-02-01
3 Lau, Ka Kuen 劉家權 M 43 FC, CoSecFinancial Controller, Company Secretary 2018-02-01 2018-09-24
CFO, CoSecChief Financial Officer, Company Secretary 2018-09-24 2021-07-31
4 Li, Wai Shan (1979) 李慧珊 F 45 CFOChief Financial Officer 2018-09-24

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