GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Chun Fat 歐俊發 | M | 82 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-22 | 2002-04-30 |
| 2 | Bowe, Patrick E 潘博威 | M | 66 | NEDNon-Executive Director | 2002-02-05 | 2010-09-29 |
| 3 | Chan, Benny Chi Wai 陳智偉 | M | 54 | INEDIndependent Non-Executive Director | 2015-03-01 | 2015-12-28 |
| 4 | Chan, Eric Man Hon 陳文漢 | M | 67 | INEDIndependent Non-Executive Director | 2000-11-01 | 2015-02-28 |
| 5 | Cheung, Chak Fung 張澤鋒 | M | 59 | FDFinance Director | 2010-09-29 | 2012-05-08 |
| FDFinance Director | 2015-04-23 | 2015-10-15 | ||||
| 6 | Chiu, Shirley Lai Ling 趙麉玲 | F | 62 | INEDIndependent Non-Executive Director | 2016-03-16 | 2018-10-01 |
| 7 | Dong, Hongxia (1985) 董洪霞 | F | 39 | INEDIndependent Non-Executive Director | 2020-06-30 | 2023-08-10 |
| 8 | Gao, Dongsheng (1968) 高東升 | M | 56 | NEDNon-Executive Director | 2020-06-30 | 2023-08-10 |
| 9 | Ji, Jianping 紀建平 | M | 66 | CEOChief Executive Officer | 2015-03-12 | 2015-10-15 |
| 10 | Jiang, Fangfang (1980) 姜芳芳 | F | 44 | INEDIndependent Non-Executive Director | 2023-08-10 | |
| 11 | Kong, Zhanpeng 孔展鵬 | M | 61 | FD, Co-FdrFinance Director, Co-Founder | 2000-05-18 | 2007-09-20 |
| ED, Co-FdrExecutive Director, Co-Founder | 2013-12-30 | 2014-05-23 | ||||
| 12 | Lee, Wilfred Yuen Kwong 李元剛 | M | 65 | INEDIndependent Non-Executive Director | 2000-09-22 | 2015-02-27 |
| 13 | Li, Defa 李德發 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-16 | 2015-02-05 |
| 14 | Li, Shuguang (1963) 李曙光 | M | 61 | EDExecutive Director | 2015-10-15 | 2017-03-23 |
| 15 | Li, Weigang (1958) 李維剛 | M | 66 | EDExecutive Director | 2013-12-30 | 2015-10-15 |
| 16 | Li, Yuewen 李躍文 | M | 45 | NEDNon-Executive Director | 2023-08-10 | |
| 17 | Liang, Wanpeng 梁萬鵬 | F | 54 | NEDNon-Executive Director | 2018-12-21 | 2020-06-30 |
| 18 | Liu, Fang (1973) 劉芳 | F | 51 | EDExecutive Director | 2015-10-15 | 2015-10-24 |
| FDFinance Director | 2015-10-24 | 2016-06-06 | ||||
| 19 | Liu, Shuhang 劉樹航 | M | 53 | EDExecutive Director | 2018-01-26 | 2022-10-31 |
| 20 | Liu, Xiaoming (1955) 劉小明 | M | 69 | ChChairman | 2000-05-18 | 2015-10-15 |
| 21 | Ng, Kwok Pong 伍國邦 | M | 52 | INEDIndependent Non-Executive Director | 2015-03-01 | 2023-09-28 |
| 22 | Qiu, Zhuang 邱壯 | M | 68 | NEDNon-Executive Director | 2015-10-15 | 2017-03-23 |
| 23 | Tan, Chao (1957) 譚超 | M | 67 | INEDIndependent Non-Executive Director | 2023-09-28 | |
| 24 | Wang, Cheng (1969) 王成 | M | 55 | ChChairman | 2023-12-11 | |
| 25 | Wang, Guicheng 王貴成 | M | 56 | EDExecutive Director | 2022-10-31 | |
| 26 | Wang, Guifeng (1950) 王桂鳳 | F | 74 | EDExecutive Director | 2010-09-29 | 2013-12-30 |
| 27 | Wang, Jian (Global Bio-Chem) 王健 | M | 50 | EDExecutive Director | 2015-10-15 | 2017-03-23 |
| 28 | Wang, Qiu (1976) 王秋 | F | 48 | EDExecutive Director | 2015-10-15 | 2015-10-24 |
| ChChairman | 2015-10-24 | 2017-03-23 | ||||
| 29 | Wang, Tieguang 王鐵光 | M | 60 | EDExecutive Director | 2000-09-22 | 2010-09-29 |
| 30 | Wang, Yongan 王永安 | M | 54 | EDExecutive Director | 2013-12-30 | 2015-10-15 |
| 31 | Xie, Liangqiu 解梁秋 | F | 55 | INEDIndependent Non-Executive Director | 2023-08-10 | |
| 32 | Xing, Lizhu 邢立柱 | M | 49 | NEDNon-Executive Director | 2015-10-15 | 2017-03-23 |
| 33 | Xu, Zhouwen 徐周文 | M | 82 | Co-ChCo-Chairman | 2001-08-21 | 2012-08-20 |
| 34 | Xu, Ziyi (1969) 徐子弋 | F | 55 | EDExecutive Director | 2012-04-02 | 2015-10-15 |
| 35 | Yang, Jian (1970) 楊劍 | M | 54 | ChChairman | 2022-10-31 | 2023-12-11 |
| 36 | Yeung, Kit Lam 楊潔林 | M | 62 | INEDIndependent Non-Executive Director | 2015-04-23 | 2023-08-10 |
| 37 | Yuan, Weisen 袁維森 | M | 61 | ChChairman | 2017-03-23 | 2021-02-09 |
| 38 | Zhang, Fusheng (1973) 張福勝 | M | 51 | EDExecutive Director | 2010-09-29 | 2012-04-02 |
| 39 | Zhang, Zihua (1969) 張子華 | M | 55 | EDExecutive Director | 2017-03-23 | 2020-10-20 |
| Act ChActing Chairman | 2020-10-20 | 2022-10-11 | ||||
| 40 | Zhao, Jin (1982) 趙金 | M | 42 | INEDIndependent Non-Executive Director | 2018-12-21 | 2020-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sing Fai 陳昇輝 | M | 41 | CoSecCompany Secretary | 2018-04-23 | |
| 2 | Cheung, Chak Fung 張澤鋒 | M | 59 | CoSecCompany Secretary | 2004-06 | 2010-04-20 |
| 3 | Cheung, Kin Po 張健寶 | M | 53 | CoSecCompany Secretary | 2010-04-20 | 2015-10-15 |
| 4 | Kong, Zhanpeng 孔展鵬 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2015-10-24 | 2018-10-01 |
| 5 | Lee, Chi Yung (1974) 李志勇 | M | 50 | CoSecCompany Secretary | 2015-10-15 | 2015-10-24 |
| FC, CoSecFinancial Controller, Company Secretary | 2015-10-24 | 2018-04-23 | ||||
| 6 | Ng, Wai Kee (1959) 吳偉奇 | M | 65 | CoSecCompany Secretary | 2004-06-01 | |
| 7 | Wellington, Steven C 師奇文 | M | 71 | Alt NEDAlternative Non-Executive Director | 2002-02-05 | 2010-09-29 |
| 8 | Zhang, Xiuzhen (1944) 張秀珍 | F | 80 | Sen MgrSenior Manager | 2015 | |
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