Grand Pharmaceutical Group Limited 遠大醫藥集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Goh, Gen Cheung 葛根祥 | M | 77 | INEDIndependent Non-Executive Director | 1995-10-24 | 2002-08-01 |
| 2 | Lau, Raymond Chan Wing 劉燦榮 | M | 68 | FDFinance Director | 1995-10-24 | 2002-03-19 |
| 3 | Lok, Fai (1953) 駱輝 | M | 71 | Ch, MDChairman, Managing Director | 1995-10-24 | 1997-07-03 |
| 4 | Tseung, Wai Lok (1948) 蔣為犖 | M | 76 | EDExecutive Director | 1995-10-24 | 2002-03-19 |
| 5 | Wang, Hui Hui Huang 黃惠惠 | F | 71 | EDExecutive Director | 1995-10-24 | 1997-07-01 |
| 6 | Wu, Henry King Cheong 胡經昌 | M | 73 | INEDIndependent Non-Executive Director | 1995-10-24 | 2002-03-19 |
| 7 | Zhang, Tie Cheng 張鐵城 | M | 73 | EDExecutive Director | 1995-10-24 | 2002-03-19 |
| 8 | Lok, Fai (1953) 駱輝 | M | 71 | ChChairman | 1997-07-03 | 1998-12-19 |
| 9 | Wang, Julius 王哲身 | M | 64 | MDManaging Director | 1997-07-03 | 1998-12-19 |
| 10 | Lok, Fai (1953) 駱輝 | M | 71 | Ch, MDChairman, Managing Director | 1998-12-19 | 2002-03-20 |
| 11 | Pan, Hao Hao 潘皓皓 | M | 69 | EDExecutive Director | 2001-02-20 | 2002-03-19 |
| 12 | Ho, George Kwok Wah 何國華 | M | 66 | INEDIndependent Non-Executive Director | 2002-03-19 | 2003-12-31 |
| 13 | Liu, James Juh 劉助 | M | 76 | EDExecutive Director | 2002-03-19 | 2002-06-27 |
| 14 | Lo, Yuk Yee 勞玉儀 | F | 64 | EDExecutive Director | 2002-03-19 | 2002-03-20 |
| 15 | Zang, Jing Wu 臧敬五 | M | 68 | EDExecutive Director | 2002-03-19 | 2004-08-16 |
| 16 | Lo, Yuk Yee 勞玉儀 | F | 64 | Ch, MDChairman, Managing Director | 2002-03-20 | 2006-06-29 |
| 17 | Lok, Fai (1953) 駱輝 | M | 71 | Dep ChDeputy Chairman | 2002-03-20 | 2002-06-21 |
| 18 | Yuen, Samuel Kin 袁健 | M | 69 | INEDIndependent Non-Executive Director | 2002-04-16 | 2004-02-28 |
| 19 | He, Jin Hong (1957) 何錦虹 | F | 67 | Dep ChDeputy Chairman | 2002-06-21 | 2008-07-21 |
| 20 | Shen, Jing Kang 沈競康 | M | EDExecutive Director | 2002-06-27 | 2002-12-20 | |
| 21 | Cao, Wu 曹武 | M | 79 | EDExecutive Director | 2002-09-01 | 2005-09-15 |
| 22 | Siu, Robert Siu Ling 蕭兆齡 | M | 72 | EDExecutive Director | 2003-11-04 | 2006-06-29 |
| 23 | Fong, Felix Chi Wah 方志華 | M | 62 | INEDIndependent Non-Executive Director | 2003-12-31 | 2004-07-20 |
| 24 | Wong, Wai Kin (1958) 黃偉健 | M | 66 | INEDIndependent Non-Executive Director | 2004-02-28 | 2006-06-29 |
| 25 | Ma, Shiu Kin 馬小堅 | M | 73 | INEDIndependent Non-Executive Director | 2004-07-20 | 2006-06-29 |
| 26 | Leung, Wai Chuen (1966) 梁偉泉 | M | 58 | INEDIndependent Non-Executive Director | 2004-08-17 | 2005-09-15 |
| 27 | Ha, Sharp Stone Sze Tung 夏史東 | M | 60 | EDExecutive Director | 2004-11-29 | 2008-07-21 |
| 28 | Hu, Min (1970) 胡敏 | M | 54 | ED, GMExecutive Director, General Manager | 2004-11-29 | 2006-09-20 |
| 29 | So, Winnie Tosi Wan 蘇彩雲 | F | 62 | INEDIndependent Non-Executive Director | 2005-03-21 | |
| 30 | Wei, Dong (1970) 魏東 | M | 54 | INEDIndependent Non-Executive Director | 2006-09-20 | 2008-07-21 |
| 31 | Yang, Yue (1970) 楊越 | M | 54 | INEDIndependent Non-Executive Director | 2006-09-20 | 2008-03-28 |
| 32 | Lo, Lawrence Kai 盧騏 | M | 68 | INEDIndependent Non-Executive Director | 2008-06-25 | 2018-05-11 |
| 33 | Hu, Bo (1984) 胡鉑 | M | 40 | Dep ChDeputy Chairman | 2008-07-21 | 2021-06-01 |
| 34 | Liu, Chengwei (1973) 劉程煒 | M | 51 | ChChairman | 2008-07-21 | 2021-06-01 |
| 35 | Shao, Yan (1963) 邵岩 | M | 61 | CEOChief Executive Officer | 2008-10-17 | 2021-06-01 |
| 36 | Xin, Dongsheng 辛冬生 | M | 61 | INEDIndependent Non-Executive Director | 2008-10-17 | 2011-05-12 |
| 37 | Zhang, Ji (1961) 張繼 | M | 63 | NEDNon-Executive Director | 2008-11-28 | 2010-02-12 |
| EDExecutive Director | 2010-02-12 | 2016-11-11 | ||||
| 38 | Pei, Geng 裴更 | M | 65 | INEDIndependent Non-Executive Director | 2011-05-12 | |
| 39 | Niu, Zhanqi 牛戰旗 | M | 57 | EDExecutive Director | 2016-11-14 | 2023-06-21 |
| 40 | Hu, Yebi 胡野碧 | M | 61 | INEDIndependent Non-Executive Director | 2018-12-31 | |
| 41 | Shao, Yan (1963) 邵岩 | M | 61 | EDExecutive Director | 2021-06-01 | 2023-06-02 |
| 42 | Shi, Lin (1963) 史琳 | F | 61 | EDExecutive Director | 2021-06-01 | |
| 43 | Tang, Wei Kun 唐緯坤 | M | 40 | ChChairman | 2021-06-01 | |
| 44 | Zhou, Chao (1989) 周超 | M | 35 | CEOChief Executive Officer | 2023-06-02 | |
| 45 | Yang, Guang (1975) 楊光 | M | 49 | EDExecutive Director | 2023-06-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Kevin Wing Yuen 劉永源 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05-12 | |
| 2 | Cheung, Idy Woon Yiu 張煥瑤 | F | 60 | CoSecCompany Secretary | 2011-05-12 | 2011-09-01 |
| 3 | Foo, Victor Tin Chung 傅天忠 | M | 55 | CoSecCompany Secretary | 2011-09-01 | |
| 4 | Zhou, Chao (1989) 周超 | M | 35 | CEO Non-DirChief Executive Officer, Non-director | 2021-06-01 | 2023-06-02 |
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