Officers: Grand Pharmaceutical Group Limited 遠大醫藥集團有限公司

Grand Pharmaceutical Group Limited 遠大醫藥集團有限公司

Current
History

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Foo, Victor Tin Chung 傅天忠	M	55	CoSecCompany Secretary	2011-09-01
2	Lau, Kevin Wing Yuen 劉永源	M	60	CFO, CoSecChief Financial Officer, Company Secretary		2011-05-12
3	Cheung, Idy Woon Yiu 張煥瑤	F	60	CoSecCompany Secretary	2011-05-12	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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