HBM Holdings Limited (KY) 和鉑醫藥控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ye, Xiaoping (1963) 葉小平 | M | 61 | INEDIndependent Non-Executive Director | 2020-11-30 | |
| 2 | Yau, Ka Chi (1957) 邱家賜 | M | 67 | INEDIndependent Non-Executive Director | 2021-06-09 | |
| 3 | Wang, Junfeng (1973) 王俊峰 | M | 51 | NEDNon-Executive Director | 2018-03 | 2023-07-13 |
| 4 | Wang, Jingsong (1963) 王勁松 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2016-07 | |
| 5 | Rong, Yiping 戎一平 | M | 48 | EDExecutive Director | 2022-05-05 | |
| 6 | Qiu, Yumin (1973) 裘育敏 | M | 51 | NEDNon-Executive Director | 2016-12 | 2023-07-13 |
| 7 | Liao, Maijing 廖邁菁 | M | 54 | EDExecutive Director | 2018-01 | 2021-09-17 |
| 8 | Kamen, Robert Irwin | M | 80 | INEDIndependent Non-Executive Director | 2016-12 | |
| 9 | Deshpande, Atul Mukund | M | 45 | EDExecutive Director | 2020-08 | 2021-04-25 |
| 10 | Collinson, Albert R | M | 66 | INEDIndependent Non-Executive Director | 2023-07-13 | |
| 11 | Chen, Xiaoxiang (1970) 陳小祥 | M | 54 | EDExecutive Director | 2021-09-17 | 2022-05-05 |
| 12 | Chen, Weiwei (1965) 陳維維 | F | 59 | INEDIndependent Non-Executive Director | 2020-11-30 | 2021-06-09 |
| NEDNon-Executive Director | 2021-06-09 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xu, Weihao 徐偉豪 | M | 41 | CFOChief Financial Officer | 2022-11-11 | |
| 2 | Lui, Christopher Wing Yat 呂穎一 | M | 35 | CoSecCompany Secretary | ||
| 3 | Fu, Richard Yu 傅裕 | M | 33 | CoSecCompany Secretary | 2021-07-13 | 2023-10-19 |
| 4 | Chen, Yingying (HBM) 陳穎穎 | F | 50 | CFOChief Financial Officer | 2021-07-20 | 2022-11-11 |
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