Kintor Pharmaceutical Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bing (1984) 陳兵 | M | 40 | NEDNon-Executive Director | 2019-08-12 | 2021-04-30 |
| 2 | Chen, Jie (1972) 陳傑 | M | 52 | NEDNon-Executive Director | 2019-08-12 | 2021-06-22 |
| 3 | Chen, Xiaoyan (1983) 陳曉艷 | F | 41 | NEDNon-Executive Director | 2019-08-12 | 2020-07-17 |
| 4 | Gao, Weipeng (1974) 高維鵬 | M | 50 | NEDNon-Executive Director | 2021-06-22 | |
| 5 | Guo, Chuangxing 郭創新 | M | 55 | NED, Co-FdrNon-Executive Director, Co-Founder | 2019-08-12 | 2020-12-28 |
| 6 | Jin, John Fenyu 金奮宇 | M | 58 | INEDIndependent Non-Executive Director | 2019-08-12 | 2020-12-28 |
| 7 | Liu, Chengwei (1969) 劉澄偉 | M | 55 | NEDNon-Executive Director | 2022-05-05 | |
| 8 | Lu, Gang (1971) 陸剛 | M | 53 | NEDNon-Executive Director | 2019-08-12 | 2022-01-31 |
| 9 | Lu, Qun (1965) 陸群 | F | 59 | EDExecutive Director | 2023-04-14 | |
| 10 | Lu, Yan (SFC:ANR968) 盧燕 | F | 43 | FDFinance Director | 2022-01-31 | 2023-04-13 |
| 11 | Ni, Xiang (1968) 倪翔 | M | 56 | EDExecutive Director | 2023-04-14 | |
| 12 | Tong, Liang (1964) 童亮 | M | 60 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 13 | Tong, Youzhi 童友之 | M | 63 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-05-16 | |
| 14 | Wang, Yan (1988) 王衍 | M | 36 | NEDNon-Executive Director | 2021-04-30 | 2022-05-05 |
| 15 | Wei, Geqi 衛舸琪 | F | 50 | NEDNon-Executive Director | 2021-09-27 | |
| 16 | Wu, Yaling (1976) 吳亞玲 | F | 48 | NEDNon-Executive Director | 2020-10-27 | 2021-09-27 |
| 17 | Xu, Michael Min 徐敏 | M | 60 | INEDIndependent Non-Executive Director | 2019-08-12 | |
| 18 | Yeung, Wallace Wai Yim 楊懷嚴 | M | 61 | INEDIndependent Non-Executive Director | 2019-08-12 | |
| 19 | Zhang, Wei (1986) 張偉 | M | 38 | NEDNon-Executive Director | 2020-07-17 | 2021-11-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (Kintor) 陳潔 | 42 | CoSecCompany Secretary | 2019-11-20 | 2021-11-26 | |
| 2 | Cheung, Ming Ming 章明明 | M | 48 | CFOChief Financial Officer | 2023-04-14 | 2023-05-12 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2023-05-12 | |||||
| 3 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2021-03-26 | 2022-02-17 | |
| 4 | Lu, Yan (SFC:ANR968) 盧燕 | F | 43 | CFOChief Financial Officer | 2019-12 | 2021-11-26 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-26 | 2023-04-13 | ||||
| 5 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2022-02-17 | |
| 6 | Yeung, Ching Man 楊靜文 | F | 40 | CoSecCompany Secretary | 2019-11-20 | 2021-03-26 |
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