EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xie, Yi (1963) 謝毅 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2013-12-05 | |
| 2 | Cheng, Yong (1963) 程勇 | M | 61 | EDExecutive Director | 2013-12-05 | |
| 3 | Lou, Yi (1957) 樓屹 | M | 67 | EDExecutive Director | 2008-10-06 | |
| 4 | Wong, Sau Kuen 王秀娟 | F | 61 | EDExecutive Director | 2008-10-06 | |
| 5 | Fang, Lin Hu 方林虎 | M | 86 | INEDIndependent Non-Executive Director | 2001-06-11 | |
| 6 | Guo, Yi (1981) 郭懿 | M | 43 | INEDIndependent Non-Executive Director | 2023-04-14 | |
| 7 | Jin, Song (Extrawell) 金松 | F | 53 | INEDIndependent Non-Executive Director | 2004-09-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Sau Kuen 王秀娟 | F | 61 | CoSecCompany Secretary | 2014-01-08 | |
| 2 | Mao, Yu Min (1952) 毛裕民 | M | 72 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2013-12-05 |
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