EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Yong (1963) 程勇 M 60 EDExecutive Director 2013-12-05
2 Chung, Timpson Shui Ming 鍾瑞明 M 72 INEDIndependent Non-Executive Director 2002-08-27 2004-03-29
3 Fang, Lin Hu 方林虎 M 85 INEDIndependent Non-Executive Director 2001-06-11
4 Ho, Chin Hou 何晉昊 M 85 ChChairman 1998-12-18 2002-04-22
EDExecutive Director 2002-04-22 2009-03-12
5 Ho, Yeong Fan (1965) 何勇範 M 58 EDExecutive Director 1998-12-18 2001-08-02
6 Ho, Yu Ling 何汝陵 M 69 ED, Co-FdrExecutive Director, Co-Founder 1998-12-18 2008-09-30
7 Ho, Yu Pan 何汝濱 M 67 EDExecutive Director 1998-12-18 2001-08-02
8 Jin, Song (Extrawell) 金松 F 52 INEDIndependent Non-Executive Director 2004-09-28
9 Leung, Tony Chiu Ming 梁照明 M 77 INEDIndependent Non-Executive Director 1999-01-16 2000-06-30
10 Li, Qiang (1954) 李強 M 69 EDExecutive Director 1998-12-18 2008-09-30
11 Liu, Kwok Wah (1962) 廖國華 M 61 EDExecutive Director 2013-12-13 2022-09-30
12 Lo, Eddie Yiu Wai 盧耀偉 M 78 INEDIndependent Non-Executive Director 2000-07-24 2001-06-29
13 Lou, Yi (1957) 樓屹 M 66 EDExecutive Director 2008-10-06
14 Lu, Zhiqiang (1975) 盧志強 M 48 EDExecutive Director 2017-01-27 2020-08-28
15 Mao, Yu Min (1952) 毛裕民 M 71 EDExecutive Director 2001-06-11 2002-04-22
ChChairman 2002-04-22 2013-12-05
16 Ong, Cheng Heang M 58 INEDIndependent Non-Executive Director 1999-01-16 2001-08-02
17 Shen, Xiaodong (1968) 申曉東 M 55 EDExecutive Director 2002-08-27 2003-06-23
18 Wen, Ming (1960) 溫明 M 63 EDExecutive Director 1999-05-01 2001-06-29
19 Wong, Pak Hung 黃柏鴻 M 69 EDExecutive Director 1998-12-18 2000-06-30
20 Wong, Sau Kuen 王秀娟 F 60 EDExecutive Director 2008-10-06
21 Xie, Yi (1963) 謝毅 M 60 EDExecutive Director 2001-06-11 2012
CEOChief Executive Officer 2012 2013-12-05
Ch, CEOChairman, Chief Executive Officer 2013-12-05
22 Xue, Jing Lun 薛京倫 M 89 INEDIndependent Non-Executive Director 2001-06-11 2022-12-04
23 Yu, Ying Zhou 于瀛洲 M 70 EDExecutive Director 1999-05-01 2003-09-02
24 Zhang, Xiao Qing 張曉晴 M 71 EDExecutive Director 2001-06-11 2002-08-27

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Liu, Kwok Wah (1962) 廖國華 M 61 FC, CoSecFinancial Controller, Company Secretary 2008-11-03 2022-09-30
2 Mao, Yu Min (1952) 毛裕民 M 71 Hon Ch, Non-DirHonorary Chairman (non-director) 2013-12-05
3 Wong, Sau Kuen 王秀娟 F 60 CoSecCompany Secretary 2014-01-08

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