Officers: Sino-Life Group Limited 中國生命集團有限公司

Sino-Life Group Limited 中國生命集團有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chai, Chung Wai 齊忠偉	M	58	INEDIndependent Non-Executive Director	2009-02-16
2	Ching, Clement Yat Biu 程一彪	M	80	INEDIndependent Non-Executive Director	2009-02-16	2018-01-23
3	Hu, Zhaohui 胡朝暉	F	57	INEDIndependent Non-Executive Director	2023-06-07
4	Kim, Eun Back 金彥博	M	58	EDExecutive Director	2009-02-16	2017-12-22
5	Lam, Andy Ying Hung 林英鴻	M	59	INEDIndependent Non-Executive Director	2009-02-16	2012-09-30
6	Lee, Koon Hung (HYK) 李冠洪	M	62	INEDIndependent Non-Executive Director	2012-09-30	2018-04-17
7	Liu, Tien Tsai 劉添財	M	66	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2005-02-24	2017-12-22
				CEO, FdrChief Executive Officer, Founder	2017-12-22
8	Luo, Xuegang 羅學港	M	73	INEDIndependent Non-Executive Director	2009-02-16	2012-09-30
9	Niu, Tse Cheng 鈕則誠	M	70	NEDNon-Executive Director	2009-02-16	2012-09-30
10	Sun, Fei (1979) 孫飛	M	45	INEDIndependent Non-Executive Director	2018-01-23	2023-04-03
11	Ting, Yung Chieh 丁用節	M	61	EDExecutive Director	2012-09-30	2014-09-01
12	Wang, Jun (1971) 王均	M	53	INEDIndependent Non-Executive Director	2018-04-17	2022-03-04
13	Xu, Jian Chun 許建春	M	45	ChChairman	2017-12-22
14	Xu, Qiang (1977) 徐強	M	47	NEDNon-Executive Director	2019-03-01	2021-01-22
				Co-CEOCo-Chief Executive Officer	2021-01-22	2023-08-31
15	Yang, Jingjing (1982) 楊菁菁	M	42	INEDIndependent Non-Executive Director	2022-03-04
16	Zheng, Yimin (1935) 鄭一民	M	89	NEDNon-Executive Director		2012-09-30

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Marcus Kin Ming 朱健明	M	44	CoSecCompany Secretary	2019-06-01
2	Li, Steven Wing Sum 李永森	M	68	FC, CoSecFinancial Controller, Company Secretary	2018-01-10	2019-04-10
				CoSecCompany Secretary	2019-04-10	2019-06-01
3	Mok, Yu Ting 莫裕庭	M	48	FC, CoSecFinancial Controller, Company Secretary	2008-03	2018-01-03