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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Fung, Ka Pun 馮家彬 M 75 Vice ChVice Chairman 2010-04-01 2011-09-21
2 Zhu, Yongguang 朱永光 M 75 INEDIndependent Non-Executive Director 2010-08-01 2012-08-09
3 Choi, Hon Hing 蔡漢卿 F 72 ChChairman 2005-09-30 2010-04-01
4 Tam, Tommy Hok Lam 譚學林 M 71 INEDIndependent Non-Executive Director 2006-03-30 2012-03-29
5 Ma, Lishan (1951-11-08) 馬立山 M 69 Ch, CEOChairman, Chief Executive Officer 2010-09-01 2012-02-23
ChChairman 2012-02-23 2012-08-09
6 Mok, Chiu Kuen 莫超權 M 68 NEDNon-Executive Director 2009-09-01 2010-09-27
7 Ma, Lin (1953) 馬林 M 67 INEDIndependent Non-Executive Director 2012-01-01 2014-09-30
8 Xu, Hai Ying 許海鷹 M 66 NEDNon-Executive Director 2012-01-01 2012-02-23
EDExecutive Director 2012-02-23 2024-02-23
9 Mak, Yiu Tong 麥耀棠 M 62 EDExecutive Director 2010-05-07 2012-05-31
10 Ng, Keith Cheuk Fan 吳卓凡 M 59 EDExecutive Director 2009-09-01 2011-09-21
11 Hui, Ronnie Ka Wah 許家驊 M 56 INEDIndependent Non-Executive Director 2006-03-30 2010-09-27
12 Ou, Zhiliang 歐志亮 M 52 INEDIndependent Non-Executive Director 2012-06-11 2012-08-09
EDExecutive Director 2012-08-09
13 Lam, Kwan Sing 林君誠 M 51 INEDIndependent Non-Executive Director 2012-08-09
14 Chan, Jonathan Ming Sun 陳銘燊 M 48 INEDIndependent Non-Executive Director 2012-03-29
15 Lee, Joshua Chi Hwa 李智華 M 48 INEDIndependent Non-Executive Director 2014-09-30 2021-07-12
16 Fung, Vicky Wing Ki 馮穎琪 F 47 EDExecutive Director 2005-09-30 2009-07-17
NEDNon-Executive Director 2009-07-17 2011-09-21
17 Chan, William (SFC:ACX944) 陳偉倫 M 46 INEDIndependent Non-Executive Director 2010-09-01 2012-01-01
18 Leung, Paul Man Chun 梁文俊 M 46 INEDIndependent Non-Executive Director 2006-03-30 2010-09-27
19 Fok, Eric Chi Tak 霍志德 M 45 FDFinance Director 2013-09-27
20 Fung, Wynne Wing Yee 馮穎怡 F 45 EDExecutive Director 2005-09-30 2010-04-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Yu, Michael Tat Chi 余達志 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2010-09-01 2010-12-16
2 Gao, Shufang 高書方 M 51 CEO Non-DirChief Executive Officer, Non-director 2016-08-15 2017-09-30
3 Jip, Terence Ki Chi 葉奇志 M 50 FC, CoSecFinancial Controller, Company Secretary 2007-09-10 2010-09-01
4 Li, Shao Yu 李少宇 F 50 CEO Non-DirChief Executive Officer, Non-director 2012-02-23 2015-09-01
5 Pang, Kwok Cheong 彭國昌 M 46 CoSecCompany Secretary 2015-07-10 2016-10-03
6 Fok, Eric Chi Tak 霍志德 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2010-12-16 2013-09-27
7 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 43 CoSecCompany Secretary 2013-09-27 2015-04-10
CoSecCompany Secretary 2019-02-01 2022-08-26
8 Sit, Hon Wing 薛漢榮 M 43 FC, CoSecFinancial Controller, Company Secretary 2016-10-03 2017-08-29
9 Siu, Edward Kai Yin 蕭啟彥 M 40 CoSecCompany Secretary 2017-08-29 2019-02-01
10 Yick, Jeffrey Ting Fai 易庭暉 M 36 CoSecCompany Secretary 2015-04-10 2015-07-10

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 43 SolicitorSolicitor 2020-04 2020-04
2 Siu, Edward Kai Yin 蕭啟彥 M 40 SolicitorSolicitor 2018-01 2019-05

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