Sinopharm Tech Holdings Limited 國藥科技股份有限公司
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yanjie (1964) 程彦杰 | M | 61 | NEDNon-Executive Director | 2019-07-29 | |
| 2 | Heung, Edmond Pik Lun 向碧倫 | M | 64 | INEDIndependent Non-Executive Director | 2023-09-15 | |
| 3 | Ho, Kam Kin 何錦堅 | M | 48 | FDFinance Director | 2022-09-05 | |
| 4 | Hsu, Dongan 許東安 | M | 36 | INEDIndependent Non-Executive Director | 2023-08-15 | |
| 5 | Kwok, Shuk Yi 郭淑儀 | F | 49 | EDExecutive Director | 2022-09-05 | |
| 6 | Lau, Lawrence Fai 劉斐 | M | 54 | INEDIndependent Non-Executive Director | 2020-01-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Kam Kin 何錦堅 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-01 |
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