China Regenerative Medicine International Limited 中國再生醫學國際有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ip, Barry Yu Chak 葉汝澤	M	60	EDExecutive Director	2001-04-20	2004-08-06
2	Lo, Lowell Wah Wai 盧華威	M	61	Ch, FdrChairman, Founder	2001-04-20	2008-05-27
3	Ip, Arnold Tin Chee 葉天賜	M	62	NEDNon-Executive Director	2001-04-26	2001-06-15
4	Lai, Ka Yue 黎家裕	M		INEDIndependent Non-Executive Director	2001-04-26	2001-05-30
5	So, Kwok Wai (1963) 蘇國偉	M	61	INEDIndependent Non-Executive Director	2001-04-26	2007-07-16
6	Sun, Patrick Sai Man 孫世文	M	62	NEDNon-Executive Director	2001-04-26	2001-06-15
7	Lee, Kwong Tong 李光堂	M	59	INEDIndependent Non-Executive Director	2001-06-04	2007-07-16
8	Ip, Barry Yu Chak 葉汝澤	M	60	NEDNon-Executive Director	2004-08-06	2005-10-31
9	Ng, Chi Hoi (SFC:ADA864) 吳志凱	M	54	EDExecutive Director	2004-08-06	2005-01-31
10	Lui, Tin Nang (1957) 呂天能	M	67	INEDIndependent Non-Executive Director	2004-09-30	2017-09-15
11	Wong, Wai Tung (1970) 王偉東	M	54	CEOChief Executive Officer	2005-01-31	2008-05-27
12	Liu, Ming Ming 劉明明	M	56	INEDIndependent Non-Executive Director	2005-12-19	2007-03-01
13	Yeung, Agnes Sau Han 楊秀嫺	F	58	EDExecutive Director	2007-06-08	2008-06-23
14	Chan, Terence Ho Wah 陳浩華	M	54	INEDIndependent Non-Executive Director	2007-07-16	2008-06-23
15	Cheung, Cheever Siu Chung 張兆沖	M	49	INEDIndependent Non-Executive Director	2007-07-16	2011-05-11
16	Yu, Sau Lai 余秀麗	F	62	EDExecutive Director	2007-07-16	2009-12-04
17	Lam, Raymond Shiu Cheung 林兆昌	M	58	INEDIndependent Non-Executive Director	2008-06-23	2009-06-26
18	Orr, Joseph Wai Shing 柯偉聲	M	64	INEDIndependent Non-Executive Director	2008-06-23	2009-12-04
19	Wong, Oscar Sai Hung 黃世雄	M	69	NED, ChNon-Executive Director, Chairman	2008-06-23	2009-07-15
20	Yeung, Agnes Sau Han 楊秀嫺	F	58	CEOChief Executive Officer	2008-06-23	2009-12-04
21	Tin, Timmy Ka Pak 田家柏	M	49	EDExecutive Director	2008-11-14	2011-05-11
22	Dai, Yumin 戴昱敏	M	64	EDExecutive Director	2009-03-24	2012-08-06
23	Luo, Xian Ping 羅賢平	M	61	EDExecutive Director	2009-03-24	2009-12-04
24	Jin, Yan (1962) 金岩	M	62	NEDNon-Executive Director	2009-05-01	2009-06-22
25	Gao, Gunter Jingde 高敬德	M	69	ChChairman	2009-07-15	2012-08-06
26	Wong, Oscar Sai Hung 黃世雄	M	69	NED, Vice ChNon-Executive Director, Vice Chairman	2009-07-15	2012-08-06
27	Xu, Jifeng 徐吉峰	M	52	NEDNon-Executive Director	2009-07-15	2010-09-03
28	Luo, Xian Ping 羅賢平	M	61	CEOChief Executive Officer	2009-12-04	2012-08-06
29	Sze, Cheung Pang 施祥鵬	M	85	NEDNon-Executive Director	2009-12-04	2012-08-23
30	Sze, Jerome Chin Hung 施展熊	M	80	INEDIndependent Non-Executive Director	2009-12-04	2012-08-06
31	Ma, Long (1959) 馬龍	M	65	NEDNon-Executive Director	2010-03-11	2015-04-14
32	Yang, Zheng Guo 楊正國	M	66	EDExecutive Director	2010-03-11	2013-05-09
33	Chan, Wing Hang (1977) 陳永恒	M	47	INEDIndependent Non-Executive Director	2011-08-09	2015-03-23
34	Dai, Yumin 戴昱敏	M	64	CEOChief Executive Officer	2012-08-06	2013-09-16
35	Jin, Yan (1962) 金岩	M	62	NEDNon-Executive Director	2012-08-06	2013-05-09
36	Luo, Xian Ping 羅賢平	M	61	EDExecutive Director	2012-08-06	2012-08-23
37	Wong, Oscar Sai Hung 黃世雄	M	69	NED, ChNon-Executive Director, Chairman	2012-08-06	2012-08-23
				ChChairman	2012-08-23	2013-04-30
38	Chiu, Terence Chi Kong 趙志剛	M	56	INEDIndependent Non-Executive Director	2012-09-20	2014-03-15
39	Pang, Benny Chung Fai 彭中輝	M	52	INEDIndependent Non-Executive Director	2012-09-20	2018-06-01
40	Wong, Oscar Sai Hung 黃世雄	M	69	NED, ChNon-Executive Director, Chairman	2013-04-30	2013-05-09
41	Deng, Shaoping 鄧紹平	M	64	NED, ChNon-Executive Director, Chairman	2013-05-09	2014-07-18
42	Wang, Jianjun (1958) 王建軍	M	66	NEDNon-Executive Director	2013-05-09	2016-09-09
43	Wang, Yurong 王玉榮	F	63	EDExecutive Director	2013-05-09	2016-04-30
44	Wong, Oscar Sai Hung 黃世雄	M	69	NED, Vice ChNon-Executive Director, Vice Chairman	2013-05-09	2014-07-18
45	Yang, Zheng Guo 楊正國	M	66	NEDNon-Executive Director	2013-05-09	2016-08-05
46	Dai, Yumin 戴昱敏	M	64	EDExecutive Director	2013-09-16	2016-04-30
47	Chan, Bing Woon 陳炳煥	M	80	INEDIndependent Non-Executive Director	2014-03-15	2019-08-15
48	Cao, Fushun 曹福順	M	62	NEDNon-Executive Director	2014-06-19	2016-07-18
49	Deng, Shaoping 鄧紹平	M	64	NEDNon-Executive Director	2014-07-18	2016-09-09
50	Wong, Oscar Sai Hung 黃世雄	M	69	NED, ChNon-Executive Director, Chairman	2014-07-18	2016-01-11
51	Wang, Hui (1957) 王輝	M	67	INEDIndependent Non-Executive Director	2015-06-18	2017-06-01
52	Wong, Oscar Sai Hung 黃世雄	M	69	ChChairman	2016-01-11	2016-10-07
53	Shao, Zhengkang 邵政康	M	72	CEOChief Executive Officer	2016-04-30	2017-02-23
54	Cui, Zhanfeng 崔占峰	M	62	NED, ChNon-Executive Director, Chairman	2016-10-07	2018-06-01
55	Wong, Oscar Sai Hung 黃世雄	M	69	Vice ChVice Chairman	2016-10-07	2017-11-30
56	Chen, Chunguo 陳春國	M	51	PresPresident	2017-01-25	2017-02-23
				CEOChief Executive Officer	2017-02-23	2018-07-06
57	Shao, Zhengkang 邵政康	M	72	EDExecutive Director	2017-02-23	2017-09-08
58	Wong, Ernest Yiu Kit 黃耀傑	M	57	INEDIndependent Non-Executive Director	2017-02-23	2019-08-21
59	Yip, Ray 葉雷	M	74	NEDNon-Executive Director	2017-02-23	2017-09-08
60	Xiong, Chengyu 熊澄宇	M	70	NEDNon-Executive Director	2017-03-20	2018-06-01
61	Wang, Hui (1957) 王輝	M	67	NEDNon-Executive Director	2017-06-01	2017-09-08
62	Yip, Ray 葉雷	M	74	EDExecutive Director	2017-09-08	2018-12-03
63	Fang, Jun (1963) 方俊	M	61	INEDIndependent Non-Executive Director	2017-12-29	2021-12-30
64	Wang, Xuejun (1967) 王學軍	M	57	CEOChief Executive Officer	2018-09-03	2020-07-09
65	Yip, Ray 葉雷	M	74	ChChairman	2018-12-03	2019-10-18
66	Zhang, Bin (1963) 張斌	M	61	NEDNon-Executive Director	2019-07-02	2019-11-15
67	Wang, Danjuan 王丹娟	F	43	INEDIndependent Non-Executive Director	2019-10-10	2020-01-30
68	Yang, Ying (1971) 楊瀅	F	53	INEDIndependent Non-Executive Director	2019-10-14	2021-12-30
69	Wang, Chuang (1980) 王闖	M	44	ChChairman	2019-10-18	2020-07-09
70	Yip, Ray 葉雷	M	74	NEDNon-Executive Director	2019-10-18	2020-01-30
71	Wu, Weiliang (1962) 吳偉良	M	62	NEDNon-Executive Director	2019-11-15	2020-12-29
72	Huo, Chunyu 霍春玉	F	52	INEDIndependent Non-Executive Director	2020-01-30
73	Tsang, Ho Yin (LSHK:2013-12) 曾浩賢	M	39	NEDNon-Executive Director	2020-01-30
74	Qiu, Bin (1967) 邱斌	M	57	EDExecutive Director	2020-05-20	2020-12-29
75	Wang, Chuang (1980) 王闖	M	44	Ch, CEOChairman, Chief Executive Officer	2020-07-09
76	Leung, Simon Man Fai 梁文輝	M	67	INEDIndependent Non-Executive Director	2021-12-30
77	Liu, Ming (1956) 劉明	M	68	INEDIndependent Non-Executive Director	2021-12-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Zoe Suk Yee 陳淑儀	F		QA, CoSecQualified Accountant, Company Secretary	2008-06-24	2011-07-22
2	Lam, Eva Yuen Ling 林婉玲	F	58	CoSecCompany Secretary	2011-07-22	2012-10-30
3	Chan, Yim (1972) 陳艷	F	52	CoSecCompany Secretary	2012-10-30	2016-01-11
4	Shao, Zhengkang 邵政康	M	72	CEO Non-DirChief Executive Officer, Non-director	2013-09-16	2016-04-30
5	Tam, Raymond Man Kin 譚文健	M	47	CFOChief Financial Officer	2015-10-30	2016-09-14
6	Cheng, Chai Fu 鄭濟富	M	62	CoSecCompany Secretary	2016-01-11	2019-01-06
7	Mui, Clarence Chi Hung 梅志雄	M	58	CFOChief Financial Officer	2016-09-14	2019-11-01
8	Chen, Chunguo 陳春國	M	51	Pres Non-DirPresident, Non-Director	2016-10-25	2017-01-25
9	Ip, Clifford Wing Nin 葉永年	M		CoSecCompany Secretary	2019-01-06	2019-09-15
10	Lee, Goldman Pak Chung 李柏聰	M	60	CoSecCompany Secretary	2019-09-16	2019-11-01
				CFO, CoSecChief Financial Officer, Company Secretary	2019-11-01	2021-06-01
				CoSecCompany Secretary	2021-06-01	2021-09-01
11	Lei, Ming Fung 李明鋒	M		FC, CoSecFinancial Controller, Company Secretary	2021-09-01	2022-09-01
12	Khoo, William Wun Fat 丘煥法	M	43	CoSecCompany Secretary	2022-09-01
13	Wong, Po Tin 黃寶田	M	47	CFOChief Financial Officer	2022-09-01

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