Sinco Pharmaceuticals Holdings Limited 興科蓉醫藥控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bai, Zhizhong 白志中 M 64 INEDIndependent Non-Executive Director 2020-09-01
2 Chen, David Yu 陳宇 M 53 INEDIndependent Non-Executive Director 2018-01-19 2018-05-25
3 Chow, Jack Siu Lui 鄒小磊 M 61 INEDIndependent Non-Executive Director 2016-02-01 2018-11-08
4 Huang, Xiangbin 黃祥彬 M 55 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-03-16
5 Lau, Ying Kit (1973) 劉英傑 M 48 INEDIndependent Non-Executive Director 2018-11-08
6 Liu, Wenfang 劉文芳 M 83 INEDIndependent Non-Executive Director 2016-02-01
7 Wang, Qing (1964) 汪晴 M 57 INEDIndependent Non-Executive Director 2016-02-01
8 Wong, Philip Yee Teng 黃已艇 M 43 INEDIndependent Non-Executive Director 2018-01-19 2018-05-25
9 Zhang, Zhijie (1968) 張志傑 F 53 EDExecutive Director 2015-06-02 2021-01-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Hao, Jinghui 郝景輝 M 46 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2016-08-16 2017-05-05
2 Jin, Min (1977) 金敏 M 44 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director
3 Ko, Wing Yu 高潁妤 F 54 CoSecCompany Secretary 2015-04 2019-10-25
4 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2018-08-30 2019-03-29
5 Li, Ching Yi (Trident) 李菁怡 F CoSecCompany Secretary 2019-10-25 2021-01-22
6 Li, Kin Wai 李健威 M CoSecCompany Secretary 2021-03-31
7 Li, Yifan (1979) 李一帆 M 42 CFOChief Financial Officer 2015-06-02
8 Peng, Yunlu 彭雲璐 F 30 CoSecCompany Secretary 2019-10-25
9 Wong, Sau Ping (TMF) 黃秀萍 F 47 CoSecCompany Secretary 2018-08-30
10 Wong, Yik Han 黃譯嫺 F CoSecCompany Secretary 2021-01-22 2021-03-31
11 Wu, Qing Jiang 吳慶江 M 59 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2017-05-05 2018-11-08

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