Sino-Life Group Limited 中國生命集團有限公司

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Main board

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 (1967) 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

Manager/adviser/other

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

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