Sihuan Pharmaceutical Holdings Group Ltd. 四環醫藥控股集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Che, Fengsheng 車馮升 M 57 Ch, Co-FdrChairman, Co-Founder 2014-10-20
2 Chen, Yanling (1977) 陳燕玲 F 43 EDExecutive Director 2018-04-20
3 Choi, Yiau Chong 蔡耀忠 M 45 FDFinance Director 2017-12-08 2022-10-17
4 Guo, Weicheng 郭維城 M 56 Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder 2014-10-20
5 Kim, Jason Jin Ha 金鎮夏 M 54 NEDNon-Executive Director 2017-12-08 2021-08-06
6 Sun, Patrick Ting Wah 辛定華 M 62 INEDIndependent Non-Executive Director 2010-10-07 2023-04-01
7 Tsang, Wah Kwong 曾華光 M 68 INEDIndependent Non-Executive Director 2013-09-04
8 Zhang, Jionglong 張炯龍 M 58 EDExecutive Director 2018-04-20
9 Zhu, Xun (1958) 朱迅 M 62 INEDIndependent Non-Executive Director 2014-02-20

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Choi, Yiau Chong 蔡耀忠 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2022-10-17
2 Gu, Jin (1969) 顧津 F 51 Sen MgrSenior Manager
3 Mok, Mandy Ming Wai 莫明慧 F 49 CoSecCompany Secretary 2013-12-08 2022-10-17

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