CK LIFE SCIENCES INT'L., (HOLDINGS) INC. 長江生命科技集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Yu, Alan Abel Ying Choi 余英才 M 69 ED, COO, VPExecutive Director, Chief Operating Officer, Vice President 2002-04-29 2020-09-01
CEO, VPChief Executive Officer, Vice President 2020-09-01
2 Wong, Richard Yue Chim 王于漸 M 72 INEDIndependent Non-Executive Director 2002-06-26 2015-05-15
3 Tulloch, Peter Peace 杜諾 M 81 NEDNon-Executive Director 2002-06-26
4 Toh, Melvin Kean Meng 杜健明 M 58 ED, VPExecutive Director, Vice President 2018-11-15
5 Tighe, Paul Joseph 戴保羅 M 68 INEDIndependent Non-Executive Director 2019-06-17
6 Russel, Colin Stevens 羅時樂 M 84 INEDIndependent Non-Executive Director 2005-01-01 2022-09-01
7 Roberts, Donald Jeffrey 羅弼士 M 73 INEDIndependent Non-Executive Director 2020-07-15
8 Pang, Shiu Fun 彭樹勳 M 79 ED, VPExecutive Director, Vice President 2006-07-01
9 Li, Victor Tzar Kuoi 李澤鉅 M 60 ChChairman 2002-04-29
10 Lam, Leon Hing Chau 林興就 M 66 FD, VPFinance Director, Vice President 2005-11-16
11 Kwok Lee, Eva 郭李綺華 F 82 INEDIndependent Non-Executive Director 2002-06-26
12 Kwan, Robert Chiu Yin 關超然 M 88 INEDIndependent Non-Executive Director 2002-06-01 2002-06-26
NEDNon-Executive Director 2002-06-26 2004-09-23
INEDIndependent Non-Executive Director 2004-09-23 2005-04-07
13 Kwan, Kai Cheong 關啟昌 M 75 INEDIndependent Non-Executive Director 2015-03-24
14 Kam, Hing Lam 甘慶林 M 78 Pres, CEOPresident, Chief Executive Officer 2001-08-10 2020-09-01
PresPresident 2020-09-01
15 Ip, Edmond Tak Chuen 葉德銓 M 72 ED, SVPExecutive Director, Senior Vice President 2001-08-10
16 Chu, Kee Hung 朱其雄 M 80 EDExecutive Director 2002-04-29 2018-11-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Yeung, Eirene Yat Chi 楊逸芝 F 64 CoSecCompany Secretary

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