Aceso Life Science Group Limited 信銘生命科技集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Jonathan Ming Sun 陳銘燊	M	52	INEDIndependent Non-Executive Director	2012-03-29
2	Chan, William (SFC:ACX944) 陳偉倫	M	50	INEDIndependent Non-Executive Director	2010-09-01	2012-01-01
3	Choi, Hon Hing 蔡漢卿	F	76	ChChairman	2005-09-30	2010-04-01
4	Fok, Eric Chi Tak 霍志德	M	49	FDFinance Director	2013-09-27
5	Fung, Ka Pun 馮家彬	M	79	Vice ChVice Chairman	2010-04-01	2011-09-21
6	Fung, Vicky Wing Ki 馮穎琪	F	51	EDExecutive Director	2005-09-30	2009-07-17
				NEDNon-Executive Director	2009-07-17	2011-09-21
7	Fung, Wynne Wing Yee 馮穎怡	F	49	EDExecutive Director	2005-09-30	2010-04-01
8	Hui, Ronnie Ka Wah 許家驊	M	60	INEDIndependent Non-Executive Director	2006-03-30	2010-09-27
9	Lam, Kwan Sing 林君誠	M	55	INEDIndependent Non-Executive Director	2012-08-09
10	Lee, Joshua Chi Hwa 李智華	M	52	INEDIndependent Non-Executive Director	2014-09-30	2021-07-12
11	Leung, Paul Man Chun 梁文俊	M	50	INEDIndependent Non-Executive Director	2006-03-30	2010-09-27
12	Li, Yao (1968) 李耀	M	56	NEDNon-Executive Director	2020-08-18	2021-06-30
13	Ma, Lin (1953) 馬林	M	71	INEDIndependent Non-Executive Director	2012-01-01	2014-09-30
14	Ma, Lishan (1951-11-08) 馬立山	M	73	Ch, CEOChairman, Chief Executive Officer	2010-09-01	2012-02-23
				ChChairman	2012-02-23	2012-08-09
15	Mak, Yiu Tong 麥耀棠	M	66	EDExecutive Director	2010-05-07	2012-05-31
				INEDIndependent Non-Executive Director	2021-07-12
16	Mok, Chiu Kuen 莫超權	M	72	NEDNon-Executive Director	2009-09-01	2010-09-27
17	Ng, Keith Cheuk Fan 吳卓凡	M	63	EDExecutive Director	2009-09-01	2011-09-21
18	Ou, Zhiliang 歐志亮	M	56	INEDIndependent Non-Executive Director	2012-06-11	2012-08-09
				EDExecutive Director	2012-08-09
19	Tam, Tommy Hok Lam 譚學林	M	75	INEDIndependent Non-Executive Director	2006-03-30	2012-03-29
20	Wang, Yu (1958) 王宇	M	66	NEDNon-Executive Director	2020-08-18	2021-10-15
21	Xu, Hai Ying 許海鷹	M	70	NEDNon-Executive Director	2012-01-01	2012-02-23
				EDExecutive Director	2012-02-23	2024-02-23
22	Zhu, Yongguang 朱永光	M	79	INEDIndependent Non-Executive Director	2010-08-01	2012-08-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Lai Ping (LSHK:2004-10) 陳麗平	F	47	CoSecCompany Secretary	2013-09-27	2015-04-10
				CoSecCompany Secretary	2019-02-01	2022-08-26
2	Fok, Eric Chi Tak 霍志德	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2010-12-16	2013-09-27
3	Gao, Shufang 高書方	M	55	CEO Non-DirChief Executive Officer, Non-director	2016-08-15	2017-09-30
4	Jip, Terence Ki Chi 葉奇志	M	54	FC, CoSecFinancial Controller, Company Secretary	2007-09-10	2010-09-01
5	Li, Shao Yu 李少宇	F	54	CEO Non-DirChief Executive Officer, Non-director	2012-02-23	2015-09-01
6	Pang, Kwok Cheong 彭國昌	M	50	CoSecCompany Secretary	2015-07-10	2016-10-03
7	Sit, Hon Wing 薛漢榮	M	47	FC, CoSecFinancial Controller, Company Secretary	2016-10-03	2017-08-29
8	Siu, Edward Kai Yin 蕭啟彥	M	44	CoSecCompany Secretary	2017-08-29	2019-02-01
9	Siu, Raymond Chun Pong 蕭鎮邦	M	45	CoSecCompany Secretary	2022-08-26
10	Yick, Jeffrey Ting Fai 易庭暉	M	40	CoSecCompany Secretary	2015-04-10	2015-07-10
11	Yu, Michael Tat Chi 余達志	M	60	CFO, CoSecChief Financial Officer, Company Secretary	2010-09-01	2010-12-16

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Lai Ping (LSHK:2004-10) 陳麗平	F	47	SolicitorSolicitor	2020-04	2020-04
				SolicitorSolicitor	2022-06	2022-07
2	Siu, Edward Kai Yin 蕭啟彥	M	44	SolicitorSolicitor	2018-01	2019-05

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