Wai Chun Bio-Technology Limited 瑋俊生物科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Tao (1961) 何濤 | M | 63 | INEDIndependent Non-Executive Director | 2024-04-01 | |
| 2 | Lam, Ka Chun (1990) 林家俊 | M | 34 | Ch, CEOChairman, Chief Executive Officer | 2023-11-01 | |
| 3 | Wan, Bo (1967) 萬波 | M | 57 | INEDIndependent Non-Executive Director | 2020-11-03 | |
| 4 | Cheung, Christina Choi Ngor 張賽娥 | F | 71 | DirDirector | 1992-07-16 | 1992-08-21 |
| 5 | Yuen, Francis Kam Tim 袁錦添 | M | 71 | DirDirector | 1992-07-16 | 1992-08-21 |
| 6 | Goh, Angelina Swee Yan 吳瑞恩 | F | 67 | EDExecutive Director | 1992-08-21 | 1993-06-18 |
| 7 | Hui, Patrick Wai Yin 許偉然 | M | 73 | EDExecutive Director | 1992-08-21 | 1993-06-18 |
| 8 | Chan, Yuk Kuen 陳玉娟 | F | 89 | EDExecutive Director | 1992-08-21 | 1994-04-01 |
| 9 | Lee, Kam Yuk 李金玉 | F | EDExecutive Director | 1993-06-18 | 1995-05-01 | |
| 10 | Chen, Kien Chung 陳建中 | M | 67 | EDExecutive Director | 1994-04-01 | 1997-04-19 |
| 11 | Au, Albert Siu Cheung 區嘯翔 | M | 73 | NEDNon-Executive Director | 1998-12-21 | 1999-01-12 |
| 12 | Hui, Daniel Chuen Kin 許尊健 | M | 59 | INEDIndependent Non-Executive Director | 1992-11-24 | 1999-01-12 |
| NEDNon-Executive Director | 1999-01-12 | 2000-05-10 | ||||
| 13 | Kong, Johnson Chi How 江智蛟 | M | 64 | INEDIndependent Non-Executive Director | 1999-01-12 | 2001-05-25 |
| 14 | Chan, Charn Shek 陳燦碩 | M | 79 | INEDIndependent Non-Executive Director | 2001-05-25 | 2002-06-01 |
| 15 | Hung, Kun Fu 洪坤福 | M | 72 | MDManaging Director | 1992-08-21 | 2005-03-18 |
| 16 | Lam, Tak Yee 林德儀 | F | 49 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-08-05 |
| 17 | Feng, Shen Chuan 馮申銓 | M | 80 | Ch, FdrChairman, Founder | 1992-08-21 | 2006-05-02 |
| 18 | Au, Wing Kit 區榮杰 | M | 53 | INEDIndependent Non-Executive Director | 2002-06-01 | 2006-05-25 |
| 19 | Feng, Shen Chuan 馮申銓 | M | 80 | EDExecutive Director | 2006-05-02 | 2006-05-25 |
| 20 | Feng, Yung Chuan 馮永銓 | M | 80 | EDExecutive Director | 1997-05-21 | 2006-05-25 |
| 21 | Kuo, Shu Chen (1956) 顧淑鍼 | F | 68 | FDFinance Director | 1993-06-18 | 2006-05-25 |
| 22 | Wu, Xiaoqin (1964) 伍曉芩 | F | 60 | EDExecutive Director | 1999-01-12 | 2006-05-25 |
| 23 | Yang, Eugenia 楊元晶 | F | 47 | INEDIndependent Non-Executive Director | 2005-08-05 | 2006-05-25 |
| 24 | Lo, David Kwok Kwei 羅國貴 | M | 64 | INEDIndependent Non-Executive Director | 1992-11-24 | 2006-06-30 |
| 25 | Lo, Chak Wa 羅澤華 | M | 62 | EDExecutive Director | 2006-05-02 | 2006-10-16 |
| 26 | Cheung, Christina Choi Ngor 張賽娥 | F | 71 | ChChairman | 2006-05-02 | 2007-02-03 |
| 27 | Cheung, Pealin Lai Lin 張麗蓮 | F | 62 | EDExecutive Director | 2006-05-02 | 2007-02-03 |
| 28 | Chiu, Peter Sin Chun 趙善真 | M | 77 | INEDIndependent Non-Executive Director | 2006-05-02 | 2007-02-03 |
| 29 | Gorges, Richard Howard | M | 81 | EDExecutive Director | 2006-05-02 | 2007-02-03 |
| 30 | Li, Alice Yuen Yu 李遠瑜 | F | 55 | INEDIndependent Non-Executive Director | 2006-05-02 | 2007-02-03 |
| 31 | Ng, Peter Yuk Fung 吳旭峰 | M | 44 | EDExecutive Director | 2006-05-02 | 2007-02-03 |
| 32 | Tse Wong, Elizabeth Siu Yin 謝黃小燕 | F | 67 | INEDIndependent Non-Executive Director | 2006-05-02 | 2007-02-03 |
| 33 | Luo, Lai Wu 羅來武 | M | 55 | EDExecutive Director | 2007-04-24 | 2007-05-11 |
| 34 | Yue, Qian (1971) 岳茜 | F | 53 | CEOChief Executive Officer | 2007-04-04 | 2007-05-11 |
| 35 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | INEDIndependent Non-Executive Director | 2007-02-03 | 2007-05-25 |
| 36 | Lu, Ken Yungang 陸運剛 | M | 62 | INEDIndependent Non-Executive Director | 2007-02-03 | 2007-05-25 |
| 37 | Luo, Lai Wu 羅來武 | M | 55 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-05-11 | 2007-07-20 |
| 38 | Liu, Qing (1971) 劉青 | F | 53 | EDExecutive Director | 2007-09-04 | 2007-12-13 |
| 39 | Guo, Bo 郭波 | M | 56 | EDExecutive Director | 2007-02-03 | 2007-12-17 |
| 40 | Yue, Qian (1971) 岳茜 | F | 53 | EDExecutive Director | 2007-05-11 | 2007-12-17 |
| 41 | He, Xuechu (1962) 賀學初 | M | 62 | ChChairman | 2007-02-03 | 2007-12-20 |
| 42 | Chen, Wei (Wai Chun) 陳偉 | M | 65 | EDExecutive Director | 2007-10-05 | 2008-05-08 |
| 43 | Liu, Qun (1965) 劉群 | M | 59 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-06-10 | 2008-07-18 |
| 44 | Yueh, Alexander 岳學軍 | M | 55 | CEOChief Executive Officer | 2007-07-20 | 2008-07-18 |
| 45 | Hu, Frank 胡以達 | M | 63 | INEDIndependent Non-Executive Director | 2007-05-25 | 2008-11-19 |
| 46 | Liu, Qun (1965) 劉群 | M | 59 | CEOChief Executive Officer | 2008-07-18 | 2009-02-13 |
| 47 | Geng, Ying 耿瑩 | F | 84 | INEDIndependent Non-Executive Director | 2008-11-19 | 2009-11-30 |
| 48 | Guo, Qing Hua 郭慶華 | M | 62 | CEOChief Executive Officer | 2009-02-13 | 2011-06-20 |
| 49 | Wong, Raymond Wai Man (1950) 黃威文 | M | 74 | INEDIndependent Non-Executive Director | 2009-11-30 | 2012-11-21 |
| 50 | Lam, Ching Kui 林清渠 | M | 66 | ChChairman | 2007-12-20 | 2013-01-02 |
| 51 | Lu, Jun Wu 陸軍伍 | M | 64 | CEOChief Executive Officer | 2011-06-20 | 2013-01-02 |
| 52 | Shaw, Leonardo Lut 邵律 | M | 59 | INEDIndependent Non-Executive Director | 2007-02-03 | 2013-01-03 |
| 53 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2013-01-01 | 2013-05-23 |
| 54 | To, Edmond Yan Ming 杜恩鳴 | M | 52 | INEDIndependent Non-Executive Director | 2013-08-22 | 2019-08-28 |
| 55 | Li, Jinyuan (1964) 李錦元 | M | 60 | INEDIndependent Non-Executive Director | 2020-01-10 | 2020-09-14 |
| 56 | Chan, Tony Chun Wai 陳振偉 | M | 53 | INEDIndependent Non-Executive Director | 2007-05-25 | 2020-11-06 |
| 57 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | INEDIndependent Non-Executive Director | 2020-11-06 | 2022-07-18 |
| 58 | Lam, Ching Kui 林清渠 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2013-01-02 | 2022-07-18 |
| 59 | Hau, Pak Man 侯伯文 | M | 81 | INEDIndependent Non-Executive Director | 2012-11-21 | 2022-10-10 |
| 60 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | EDExecutive Director | 2022-07-18 | 2023-03-13 |
| 61 | Hung, Raymond Hoi Ming 洪海明 | M | 43 | INEDIndependent Non-Executive Director | 2023-01-09 | 2023-08-09 |
| 62 | Lam, Ka Chun (1990) 林家俊 | M | 34 | EDExecutive Director | 2023-03-13 | 2023-11-01 |
| 63 | Hong, Anna Ting 項婷 | F | 38 | INEDIndependent Non-Executive Director | 2022-10-05 | 2024-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Kai Kei 林啟基 | M | 39 | CoSecCompany Secretary | 2024-03-28 | |
| 2 | Chan, Lee Tim 陳利添 | M | 61 | FCFinancial Controller | 1992 | U |
| 3 | Chau, Kwok Ming (CoSec) 鄒國明 | M | CoSecCompany Secretary | 1993 | ||
| 4 | Au, Albert Siu Cheung 區嘯翔 | M | 73 | CoSecCompany Secretary | 1993 | 1998 |
| 5 | Lau, Teresa Mei Po 劉美寶 | F | CoSecCompany Secretary | 1998 | 2000 | |
| 6 | Lau, Oi Ling 劉愛玲 | F | CoSecCompany Secretary | 2000 | 2002 | |
| 7 | Yu, Miranda Mei Wah 余美華 | F | CoSecCompany Secretary | 2002 | 2003 | |
| 8 | Chan, Jane Yuen Bik 陳婉碧 | F | CoSecCompany Secretary | 2003 | 2006 | |
| 9 | Wang, Yuanheng 王元亨 | M | 63 | CoSecCompany Secretary | 2006 | 2007-07-20 |
| 10 | Lam Tang, Louisa Man Ching 林鄧文菁 | F | 71 | CFO, CoSecChief Financial Officer, Company Secretary | 2007-07-20 | 2008-06-10 |
| 11 | Wong, Man Tai (1970) 黃文泰 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-06-10 | 2009-07-15 |
| 12 | Wong, Ho Yin (1976) 黃灝賢 | M | 48 | CoSecCompany Secretary | 2009-07-15 | 2010-04-01 |
| 13 | Yu, Gerald Maximillian Man To 余孟滔 | M | 58 | CoSecCompany Secretary | 2010-04-01 | 2011-06-20 |
| 14 | Lee, Lai Wa 李麗華 | F | CoSecCompany Secretary | 2011-06-20 | 2012-02-09 | |
| 15 | Lo, Kam Fan 盧錦勳 | M | 50 | CoSecCompany Secretary | 2012-02-09 | 2012-08-10 |
| 16 | Kam, Margaret Man Yi 甘敏儀 | F | 57 | CoSecCompany Secretary | 2012-08-10 | 2012-12-04 |
| 17 | Yu, King Wah 余景華 | M | 69 | CoSecCompany Secretary | 2013-02-05 | 2013-03-06 |
| 18 | Chan, Eric Wing Chung (1975) 陳永忠 | M | 49 | CoSecCompany Secretary | 2013-03-29 | 2013-07-23 |
| 19 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2013-07-23 | 2013-11-23 |
| 20 | Tong, Chi Cheong 湯志昌 | M | 61 | CoSecCompany Secretary | 2013-11-28 | 2016-09-30 |
| 21 | Chan, Yuet Kwai 陳月貴 | F | CoSecCompany Secretary | 2016-09-30 | 2016-11-16 | |
| 22 | Chu, Janice Kwan Yau 朱群有 | F | CoSecCompany Secretary | 2017-03-06 | 2018-04-06 | |
| 23 | Tong, Chi Cheong 湯志昌 | M | 61 | CoSecCompany Secretary | 2018-04-06 | 2019-03-31 |
| 24 | Tse, Kin Wing 謝建榮 | M | CoSecCompany Secretary | 2019-06-04 | 2020-06-09 | |
| 25 | So, Eric Wing Fat 蘇永發 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-06-09 | 2020-08-10 |
| 26 | Chiu, Chun Tak 趙俊德 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-10 | 2021-04-30 |
| 27 | Ng, Chun Pang 吳振鵬 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-05 | 2021-05-10 | |
| 28 | Tse, Robin Ho Lun 謝浩倫 | M | CoSecCompany Secretary | 2021-11-05 | 2022-02-04 | |
| 29 | Fenn, David (LSHK:2005-09) 范德偉 | M | 44 | CoSecCompany Secretary | 2022-02-04 | 2023-07-14 |
| 30 | He, Xiaoping (CoSec) 何小萍 | F | CoSecCompany Secretary | 2023-07-14 | 2024-02-15 | |
| 31 | Li, Huifang (CoSec) 李惠芳 | F | CoSecCompany Secretary | 2024-02-15 | 2024-03-28 |
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