Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Yiwu 何亦武 | M | 60 | NEDNon-Executive Director | 2021-08-13 | |
2 | Huang, Cibo 黃慈波 | M | 61 | INEDIndependent Non-Executive Director | 2022-04-08 | |
3 | Lee, Barry See 李思 | M | 58 | INEDIndependent Non-Executive Director | 2022-03-31 | |
4 | Li, Xiaoshuang (1974) 李小雙 | M | 49 | EDExecutive Director | 2021-08-31 | |
5 | Lyu, Changsheng 呂長勝 | M | 63 | NEDNon-Executive Director | 2022-08-01 | |
6 | Wang, Ning (1977) 王寧 | M | 46 | INEDIndependent Non-Executive Director | 2022-04-08 | 2024-07-10 |
7 | Xie Cao, Qiong 曹衆 | F | 55 | EDExecutive Director | 2020-12-16 | |
8 | Yan, Li (1971) 閆立 | M | 52 | ChChairman | 2020-12-16 | |
9 | Yan, Yifan 閆一帆 | M | 33 | CEOChief Executive Officer | 2022-04-08 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chin, Hon Siang 陳鴻先 | M | 53 | FCFinancial Controller | 2021-09-10 | |
2 | Schekman, Randy Wayne | M | 74 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2020-12-16 | |
3 | Wan, Vincent San Fai 溫新輝 | M | 50 | CoSecCompany Secretary | 2022-05-31 | 2023-05-31 |
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