Lansen Pharmaceutical Holdings Limited 朗生醫藥控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eliza Ching Har 陳清霞 | F | 68 | INEDIndependent Non-Executive Director | 2022-02-10 | 2023-12-19 |
| 2 | Chan, Michael Kee Huen 陳記煊 | M | 73 | INEDIndependent Non-Executive Director | 2010-04-09 | 2023-12-19 |
| 3 | Chen, Li (Lansen Pharmaceutical) 陳力 | M | 63 | CEOChief Executive Officer | 2018-03-01 | |
| 4 | Horlacher, Fritz Heinrich | M | 75 | INEDIndependent Non-Executive Director | 2011-02-10 | 2022-02-10 |
| 5 | Hou, Song 侯淞 | M | 48 | FDFinance Director | 2016-03-30 | 2018-10-20 |
| 6 | Hunt, Stephen Burnau 韓仕德 | M | 85 | NED, ChNon-Executive Director, Chairman | 2010-04-09 | 2017-03-30 |
| NEDNon-Executive Director | 2017-03-30 | 2022-04-09 | ||||
| 7 | Lee, Jin Yi 李晉頤 | M | 67 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-04-09 | 2019-10-31 |
| 8 | Liu, Bang Min 劉幫民 | M | 53 | CEOChief Executive Officer | 2013-04-09 | 2018-01-31 |
| 9 | Liu, Xiaodong (1970) 劉曉東 | M | 54 | EDExecutive Director | 2010-01-08 | 2012-12-14 |
| 10 | Liu, Xuezi 劉雪姿 | F | 48 | NEDNon-Executive Director | 2016-03-30 | |
| 11 | Tang, Jun (Lansen) 湯軍 | M | 65 | NEDNon-Executive Director | 2010-04-09 | 2017-03-30 |
| 12 | Tang, Raymond Chiu Ping 鄧昭平 | M | 76 | INEDIndependent Non-Executive Director | 2010-04-09 | 2019-04-09 |
| 13 | Tao, Fang Fang 陶芳芳 | F | 54 | NEDNon-Executive Director | 2010-01-08 | 2016-03-30 |
| 14 | Thian, Robert Peter | M | 81 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2010-04-09 | 2011-02-10 |
| 15 | Wu, Zhentao 吳鎮濤 | M | 70 | NED, ChNon-Executive Director, Chairman | 2017-03-30 | |
| 16 | Xu, Jun (Lansen) 徐軍 | M | 54 | CEOChief Executive Officer | 2010-01-08 | 2013-04-08 |
| 17 | Yeung, Allen Tak Bun 楊德斌 | M | 59 | INEDIndependent Non-Executive Director | 2018-10-06 | 2023-12-19 |
| 18 | Yip, Rebecca Pui Ling 葉佩玲 | F | 66 | NEDNon-Executive Director | 2009-09-10 | 2010-09-25 |
| NED, CoSecNon-executive Director, Company Secretary | 2010-09-25 | 2011-02-18 | ||||
| NEDNon-Executive Director | 2011-02-18 | 2016-03-30 | ||||
| 19 | Zhu, Xun (1958) 朱迅 | M | 66 | INEDIndependent Non-Executive Director | 2022-09-23 | 2023-12-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sheung Chi (1978) 陳雙志 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-08-31 | 2010-09-25 |
| 2 | Hou, Song 侯淞 | M | 48 | CFOChief Financial Officer | 2015-09-16 | 2016-03-30 |
| 3 | Leung, Tsz Chun 梁子俊 | M | 38 | CoSecCompany Secretary | 2015-09-16 | 2018-06-22 |
| 4 | Mui, Clarence Chi Hung 梅志雄 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-02-18 | 2015-09-16 |
| 5 | Pang, Kai Fai 彭啟輝 | M | CoSecCompany Secretary | 2019-06-13 | ||
| 6 | Yiu, Chi Hung (1991) 姚志鴻 | M | 33 | CoSecCompany Secretary | 2018-06-22 | 2019-06-13 |
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