Aceso Life Science Group Limited 信銘生命科技集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Jonathan Ming Sun 陳銘燊	M	42	INEDIndependent Non-Executive Director	2012-03-29
2	Chan, William (SFC:ACX944) 陳偉倫	M	40	INEDIndependent Non-Executive Director	2010-09-01	2012-01-01
3	Choi, Hon Hing 蔡漢卿	F	66	ChChairman	2005-09-30	2010-04-01
4	Fok, Eric Chi Tak 霍志德	M	39	FDFinance Director	2013-09-27
5	Fung, Ka Pun 馮家彬	M	69	Vice ChVice Chairman	2010-04-01	2011-09-21
6	Fung, Vicky Wing Ki 馮穎琪	F	41	EDExecutive Director	2005-09-30	2009-07-17
				NEDNon-Executive Director	2009-07-17	2011-09-21
7	Fung, Wynne Wing Yee 馮穎怡	F	39	EDExecutive Director	2005-09-30	2010-04-01
8	Hui, Ronnie Ka Wah 許家驊	M	50	INEDIndependent Non-Executive Director	2006-03-30	2010-09-27
9	Lam, Kwan Sing 林君誠	M	45	INEDIndependent Non-Executive Director	2012-08-09
10	Leung, Paul Man Chun 梁文俊	M	40	INEDIndependent Non-Executive Director	2006-03-30	2010-09-27
11	Ma, Lin (1953) 馬林	M	61	INEDIndependent Non-Executive Director	2012-01-01	2014-09-30
12	Ma, Lishan (1951-11-08) 馬立山	M	63	Ch, CEOChairman, Chief Executive Officer	2010-09-01	2012-02-23
				ChChairman	2012-02-23	2012-08-09
13	Mak, Yiu Tong 麥耀棠	M	56	EDExecutive Director	2010-05-07	2012-05-31
14	Mok, Chiu Kuen 莫超權	M	62	NEDNon-Executive Director	2009-09-01	2010-09-27
15	Ng, Keith Cheuk Fan 吳卓凡	M	53	EDExecutive Director	2009-09-01	2011-09-21
16	Ou, Zhiliang 歐志亮	M	46	INEDIndependent Non-Executive Director	2012-06-11	2012-08-09
				EDExecutive Director	2012-08-09
17	Tam, Tommy Hok Lam 譚學林	M	65	INEDIndependent Non-Executive Director	2006-03-30	2012-03-29
18	Xu, Hai Ying 許海鷹	M	60	NEDNon-Executive Director	2012-01-01	2012-02-23
				EDExecutive Director	2012-02-23	2024-02-23
19	Zhu, Yongguang 朱永光	M	69	INEDIndependent Non-Executive Director	2010-08-01	2012-08-09

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Lai Ping (LSHK:2004-10) 陳麗平	F	37	CoSecCompany Secretary	2013-09-27	2015-04-10
2	Fok, Eric Chi Tak 霍志德	M	39	CFO, CoSecChief Financial Officer, Company Secretary	2010-12-16	2013-09-27
3	Jip, Terence Ki Chi 葉奇志	M	44	FC, CoSecFinancial Controller, Company Secretary	2007-09-10	2010-09-01
4	Li, Shao Yu 李少宇	F	44	CEO Non-DirChief Executive Officer, Non-director	2012-02-23	2015-09-01
5	Yu, Michael Tat Chi 余達志	M	50	CFO, CoSecChief Financial Officer, Company Secretary	2010-09-01	2010-12-16

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