Sinco Pharmaceuticals Holdings Limited 興科蓉醫藥控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Xiangbin 黃祥彬 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-03-16 | 2023-03-29 |
| 2 | Zhang, Zhijie (1968) 張志傑 | F | 54 | EDExecutive Director | 2015-06-02 | 2021-01-08 |
| 3 | Chow, Jack Siu Lui 鄒小磊 | M | 62 | INEDIndependent Non-Executive Director | 2016-02-01 | 2018-11-08 |
| 4 | Liu, Wenfang 劉文芳 | M | 84 | INEDIndependent Non-Executive Director | 2016-02-01 | |
| 5 | Wang, Qing (1964) 汪晴 | M | 58 | INEDIndependent Non-Executive Director | 2016-02-01 | |
| 6 | Chen, David Yu 陳宇 | M | 54 | INEDIndependent Non-Executive Director | 2018-01-19 | 2018-05-25 |
| 7 | Wong, Philip Yee Teng 黃已艇 | M | 44 | INEDIndependent Non-Executive Director | 2018-01-19 | 2018-05-25 |
| 8 | Lau, Ying Kit (1973) 劉英傑 | M | 49 | INEDIndependent Non-Executive Director | 2018-11-08 | |
| 9 | Bai, Zhizhong 白志中 | M | 65 | INEDIndependent Non-Executive Director | 2020-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Sau Ping (TMF) 黃秀萍 | F | 48 | CoSecCompany Secretary | 2018-08-30 | |
| 2 | Ko, Wing Yu 高潁妤 | F | 55 | CoSecCompany Secretary | 2015-04 | 2019-10-25 |
| 3 | Li, Yifan (1979) 李一帆 | M | 43 | CFOChief Financial Officer | 2015-06-02 | |
| 4 | Hao, Jinghui 郝景輝 | M | 47 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2016-08-16 | 2017-05-05 |
| 5 | Wu, Qing Jiang 吳慶江 | M | 60 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-05-05 | 2018-11-08 |
| 6 | Leung, Suet Lun 梁雪綸 | F | 39 | CoSecCompany Secretary | 2018-08-30 | 2019-03-29 |
| 7 | Li, Ching Yi (Trident) 李菁怡 | F | CoSecCompany Secretary | 2019-10-25 | 2021-01-22 | |
| 8 | Peng, Yunlu 彭雲璐 | F | 31 | CoSecCompany Secretary | 2019-10-25 | |
| 9 | Jin, Min (1977) 金敏 | M | 45 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-11 | 2023-03-29 |
| 10 | Wong, Yik Han 黃譯嫺 | F | CoSecCompany Secretary | 2021-01-22 | 2021-03-31 | |
| 11 | Li, Kin Wai (1988) 李健威 | M | 34 | CoSecCompany Secretary | 2021-03-31 | 2024-03-26 |
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