EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ho, Chin Hou 何晉昊 M 86 ChChairman 1998-12-18 2002-04-22
2 Ho, Yeong Fan (1965) 何勇範 M 59 EDExecutive Director 1998-12-18 2001-08-02
3 Ho, Yu Ling 何汝陵 M 70 ED, Co-FdrExecutive Director, Co-Founder 1998-12-18 2008-09-30
4 Ho, Yu Pan 何汝濱 M 68 EDExecutive Director 1998-12-18 2001-08-02
5 Li, Qiang (1954) 李強 M 70 EDExecutive Director 1998-12-18 2008-09-30
6 Wong, Pak Hung 黃柏鴻 M 70 EDExecutive Director 1998-12-18 2000-06-30
7 Leung, Tony Chiu Ming 梁照明 M 78 INEDIndependent Non-Executive Director 1999-01-16 2000-06-30
8 Ong, Cheng Heang M 59 INEDIndependent Non-Executive Director 1999-01-16 2001-08-02
9 Wen, Ming (1960) 溫明 M 64 EDExecutive Director 1999-05-01 2001-06-29
10 Yu, Ying Zhou 于瀛洲 M 71 EDExecutive Director 1999-05-01 2003-09-02
11 Lo, Eddie Yiu Wai 盧耀偉 M 79 INEDIndependent Non-Executive Director 2000-07-24 2001-06-29
12 Fang, Lin Hu 方林虎 M 86 INEDIndependent Non-Executive Director 2001-06-11
13 Mao, Yu Min (1952) 毛裕民 M 72 EDExecutive Director 2001-06-11 2002-04-22
14 Xie, Yi (1963) 謝毅 M 61 EDExecutive Director 2001-06-11 2012
15 Xue, Jing Lun 薛京倫 M 90 INEDIndependent Non-Executive Director 2001-06-11 2022-12-04
16 Zhang, Xiao Qing 張曉晴 M 72 EDExecutive Director 2001-06-11 2002-08-27
17 Ho, Chin Hou 何晉昊 M 86 EDExecutive Director 2002-04-22 2009-03-12
18 Mao, Yu Min (1952) 毛裕民 M 72 ChChairman 2002-04-22 2013-12-05
19 Chung, Timpson Shui Ming 鍾瑞明 M 73 INEDIndependent Non-Executive Director 2002-08-27 2004-03-29
20 Shen, Xiaodong (1968) 申曉東 M 56 EDExecutive Director 2002-08-27 2003-06-23
21 Jin, Song (Extrawell) 金松 F 53 INEDIndependent Non-Executive Director 2004-09-28
22 Lou, Yi (1957) 樓屹 M 67 EDExecutive Director 2008-10-06
23 Wong, Sau Kuen 王秀娟 F 61 EDExecutive Director 2008-10-06
24 Xie, Yi (1963) 謝毅 M 61 CEOChief Executive Officer 2012 2013-12-05
25 Cheng, Yong (1963) 程勇 M 61 EDExecutive Director 2013-12-05
26 Xie, Yi (1963) 謝毅 M 61 Ch, CEOChairman, Chief Executive Officer 2013-12-05
27 Liu, Kwok Wah (1962) 廖國華 M 62 EDExecutive Director 2013-12-13 2022-09-30
28 Lu, Zhiqiang (1975) 盧志強 M 49 EDExecutive Director 2017-01-27 2020-08-28
29 Guo, Yi (1981) 郭懿 M 43 INEDIndependent Non-Executive Director 2023-04-14

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Liu, Kwok Wah (1962) 廖國華 M 62 FC, CoSecFinancial Controller, Company Secretary 2008-11-03 2022-09-30
2 Mao, Yu Min (1952) 毛裕民 M 72 Hon Ch, Non-DirHonorary Chairman (non-director) 2013-12-05
3 Wong, Sau Kuen 王秀娟 F 61 CoSecCompany Secretary 2014-01-08

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