China NT Pharma Group Company Limited 中國泰凌醫藥集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chin, Yu 錢余 | F | 62 | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-03-01 | 2015-02-01 |
| ED, Co-FdrExecutive Director, Co-Founder | 2015-02-01 | 2024-01-15 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2024-01-15 | |||||
| 2 | Ge, Jian Qiu 葛劍秋 | M | 56 | NEDNon-Executive Director | 2016-05-31 | 2017-07-31 |
| 3 | Hung, Leung (1974) 洪亮 | M | 51 | NEDNon-Executive Director | 2012-09-30 | 2014-09-18 |
| 4 | Law, Stephen Cheuk Kin 羅卓堅 | M | 63 | NEDNon-Executive Director | 2011-03-25 | 2012-09-30 |
| 5 | Lou, Jianying 婁健穎 | F | 61 | NEDNon-Executive Director | 2017-07-31 | 2019-11-29 |
| 6 | Ng, Anna Ching Mei 吳靜美 | F | 27 | EDExecutive Director | 2024-01-15 | |
| 7 | Ng, Ming Kwan 吳銘軍 | M | 48 | INEDIndependent Non-Executive Director | 2023-01-19 | |
| 8 | Ng, Tit 吳鐵 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-03-01 | |
| 9 | Ng, Yuk Keung 吳育強 | M | 61 | FD, CosecFinance Director, Company Secretary | 2010-03-01 | 2012-07-01 |
| 10 | Pan, Fei (1956) 潘飛 | M | 69 | INEDIndependent Non-Executive Director | 2020-03-20 | 2023-01-19 |
| 11 | Qian, Wei (1956) 錢唯 | M | 69 | NEDNon-Executive Director | 2010-03-01 | |
| 12 | Sun, Patrick Ting Wah 辛定華 | M | 67 | INEDIndependent Non-Executive Director | 2010-03-01 | 2019-12-31 |
| 13 | Tang, Martin Yue Nien 唐裕年 | M | 76 | INEDIndependent Non-Executive Director | 2010-03-01 | 2017-06-29 |
| 14 | Tsui, Lap Chee 徐立之 | M | 75 | INEDIndependent Non-Executive Director | 2010-04-01 | 2018-06-15 |
| 15 | Wang, Fan (1958) 王凡 | M | 67 | NEDNon-Executive Director | 2012-09-13 | 2015-03-20 |
| 16 | Wang, Fei (1976) 王飛 | M | 49 | FDFinance Director | 2019-01-10 | 2019-11-29 |
| 17 | Wu, Weizhong 吳為忠 | M | 56 | EDExecutive Director | 2015-03-20 | 2022-08-24 |
| 18 | Yan, Hong (1965) 嚴弘 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-15 | 2020-03-20 |
| 19 | Yu, Hailson Tze Shan 余梓山 | M | 69 | INEDIndependent Non-Executive Director | 2017-06-29 | |
| 20 | Zhao, Yubiao 趙玉彪 | M | 55 | INEDIndependent Non-Executive Director | 2019-12-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Cheung King 鄭章勁 | M | 36 | CoSecCompany Secretary | 2023-12-31 | |
| 2 | Chiu, Yu Kang 邱于賡 | M | 47 | CFOChief Financial Officer | 2015-04-02 | 2015-05-10 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-10 | 2018-04-06 | ||||
| 3 | Fang, Jing (1969) 方靖 | F | 56 | CFOChief Financial Officer | 2019-11-29 | |
| 4 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2018-06-22 | 2020-10-23 |
| 5 | Mok, Mandy Ming Wai 莫明慧 | F | 54 | CoSecCompany Secretary | 2012-07-01 | 2015-05-10 |
| 6 | Pang, Wing Hong (1970) 彭永康 | M | 55 | CoSecCompany Secretary | 2020-10-23 | 2023-12-31 |
| 7 | Tong, Kenneth Ka Kin 唐嘉健 | M | 40 | CoSecCompany Secretary | 2018-04-06 | 2018-06-22 |
| 8 | Wang, Fei (1976) 王飛 | M | 49 | CFOChief Financial Officer | 2018-04-06 | 2019-01-10 |
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