Sinco Pharmaceuticals Holdings Limited 興科蓉醫藥控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Zhizhong 白志中 | M | 67 | INEDIndependent Non-Executive Director | 2020-09-01 | |
| 2 | Huang, Xiangbin 黃祥彬 | M | 58 | Ch, FdrChairman, Founder | 2023-03-29 | |
| 3 | Huang, Zhijian (1992) 黃智健 | M | 32 | EDExecutive Director | 2024-03-26 | |
| 4 | Lau, Ying Kit (1973) 劉英傑 | M | 51 | INEDIndependent Non-Executive Director | 2018-11-08 | |
| 5 | Lei, Shifeng 雷世鋒 | M | 58 | EDExecutive Director | 2023-03-29 | |
| 6 | Liu, Wenfang 劉文芳 | M | 86 | INEDIndependent Non-Executive Director | 2016-02-01 | |
| 7 | Wang, Qing (1964) 汪晴 | M | 60 | INEDIndependent Non-Executive Director | 2016-02-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Min (1977) 金敏 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2023-03-29 | |
| 2 | Li, Yifan (1979) 李一帆 | M | 45 | CFOChief Financial Officer | 2015-06-02 | |
| 3 | Peng, Yunlu 彭雲璐 | F | 33 | CoSecCompany Secretary | 2019-10-25 |
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