SSY Group Limited (KY) 石四藥集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Zhihong (1948) 烏志鴻 | M | 76 | Vice ChVice Chairman | 2004-12-27 | 2008-05-30 |
| 2 | Wu, Qin (1952) 吳秦 | M | 72 | ChChairman | 2004-12-27 | 2014-06-04 |
| 3 | Xie, Yunfeng 謝雲峰 | M | 70 | EDExecutive Director | 2004-12-27 | 2014-06-04 |
| 4 | Huang, Chao (1955) 黃朝 | M | 69 | EDExecutive Director | 2004-12-27 | 2012-12-17 |
| 5 | Qu, Ji Guang 曲繼廣 | M | 69 | INEDIndependent Non-Executive Director | 2005-10-16 | 2007-07-26 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-07-26 | 2014-06-04 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-06-04 | |||||
| 6 | Sun, Xinglai 孫幸來 | F | 68 | EDExecutive Director | 2004-12-27 | 2011-07-29 |
| 7 | Bao, Leyuan 包樂源 | M | 67 | EDExecutive Director | 2008-09-01 | 2012-12-17 |
| 8 | Duan, Wei (1959) 段偉 | M | 65 | EDExecutive Director | 2007-07-26 | 2014-12-15 |
| 9 | Wang, Zhizhong 王志忠 | M | 65 | EDExecutive Director | 2007-07-26 | 2009-07-29 |
| 10 | Gao, Shuping 高淑平 | F | 63 | EDExecutive Director | 2009-07-29 | 2012-12-17 |
| 11 | Zhang, Guifu 張桂馥 | F | 63 | EDExecutive Director | 2007-07-26 | 2012-04-05 |
| 12 | Wang, Yibing (1962) 王亦兵 | M | 62 | INEDIndependent Non-Executive Director | 2007-07-26 | |
| 13 | Wang, Xianjun (1963) 王憲軍 | M | 61 | CEOChief Executive Officer | 2006-09-25 | 2021-08-27 |
| 14 | Leung, Chong Shun 梁創順 | M | 59 | INEDIndependent Non-Executive Director | 2005-10-16 | 2023-05-19 |
| 15 | Chow, Kwok Wai 周國偉 | M | 58 | INEDIndependent Non-Executive Director | 2005-10-16 | |
| 16 | Su, Xuejun 蘇學軍 | M | 56 | EDExecutive Director | 2014-12-15 | |
| 17 | Liu, Zhiyong (1970) 劉志勇 | M | 54 | NEDNon-Executive Director | 2004-12-27 | 2011-10-16 |
| 18 | Jiang, Guangce 姜廣策 | M | 53 | INEDIndependent Non-Executive Director | 2023-01-01 | |
| 19 | Liu, Wenjun (1971) 劉文軍 | M | 53 | NEDNon-Executive Director | 2024-01-19 | |
| 20 | Meng, Guo 孟國 | M | 50 | EDExecutive Director | 2021-08-27 | |
| 21 | Chow, Hing Yeung 周興揚 | M | 46 | EDExecutive Director | 2021-08-27 | |
| 22 | Feng, Hao (1980) 馮昊 | M | 44 | NEDNon-Executive Director | 2017-11-24 | 2023-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Kit (1975) 陳家傑 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-13 | 2015-04-01 |
| 2 | Lam, Yiu Por 林曉波 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2005-12 | 2008-05 |
| 3 | Sze, Pierre Wing Kin 施永健 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2008-06-19 | 2011-08-26 |
| 4 | Chow, Hing Yeung 周興揚 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-08-26 | 2013-05-13 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-01 | |||||
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