CStone Pharmaceuticals 基石藥業
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Yanling 曹彥凌 | M | 43 | NEDNon-Executive Director | 2019-05-15 | 2023-01-18 |
| 2 | Chen, Lian Yong 陳連勇 | M | 64 | NEDNon-Executive Director | 2018-08-14 | 2021-07-09 |
| 3 | Chew, Paul Herbert | M | 74 | INEDIndependent Non-Executive Director | 2019-02-14 | |
| 4 | Hitchner III, Kenneth Walton | M | 66 | NEDNon-Executive Director | 2021-12-10 | |
| 5 | Ho, Betty Yip 何曄 | F | 58 | INEDIndependent Non-Executive Director | 2024-12-30 | |
| 6 | Hu, Edward 胡正國 | M | 64 | NEDNon-Executive Director | 2021-07-09 | |
| 7 | Jiang, Frank Ningjun 江寧軍 | M | 66 | CEOChief Executive Officer | 2016-11-03 | 2018-08-14 |
| Ch, CEOChairman, Chief Executive Officer | 2018-08-14 | 2022-05-31 | ||||
| CEOChief Executive Officer | 2022-05-31 | 2022-08-25 | ||||
| 8 | Li, Wei (Cstone) 李偉 | M | 55 | NEDNon-Executive Director | 2015-12-02 | 2022-05-31 |
| NED, ChNon-Executive Director, Chairman | 2022-05-31 | |||||
| 9 | Lin, Xianghong (1970) 林向紅 | M | 56 | NEDNon-Executive Director | 2020-11-30 | |
| 10 | Sun, Hongbin (1975-10-14) 孫洪斌 | M | 51 | INEDIndependent Non-Executive Director | 2019-02-14 | |
| 11 | Tong, Xiaomeng 童小幪 | M | 53 | NEDNon-Executive Director | 2018-02-28 | 2019-05-15 |
| 12 | Wu, Anthony Ting Yuk 胡定旭 | M | 72 | INEDIndependent Non-Executive Director | 2019-02-14 | |
| 13 | Yang, Jianxin (1964) 楊建新 | M | 62 | CEOChief Executive Officer | 2022-08-25 | |
| 14 | Zha, Ji 查佶 | M | NEDNon-Executive Director | 2017-03-27 | 2018-02-28 | |
| 15 | Zhang, Guobin (1980) 張國斌 | M | 46 | NEDNon-Executive Director | 2018-05-08 | 2020-11-30 |
| 16 | Zhao, Qun (1975) 趙群 | M | 51 | NEDNon-Executive Director | 2016-04-01 | 2021-12-10 |
| 17 | Zhu, Zhongyuan 朱忠遠 | M | 56 | NEDNon-Executive Director | 2016-04-01 | 2018-08-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Ning (CoSec) 何寧 | M | CoSecCompany Secretary | 2021-01-25 | 2023-01-18 | |
| 2 | Ho, Yin Kwan 何燕群 | F | 49 | CoSecCompany Secretary | 2022-07-28 | 2024-06-18 |
| 3 | Lau, Jeanie 劉准羽 | F | 49 | CoSecCompany Secretary | 2021-06-03 | 2022-07-28 |
| 4 | Lee, Leong Yin 李亮賢 | M | 39 | CoSecCompany Secretary | 2021-01-25 | 2021-06-03 |
| 5 | Ni, Weicong 倪維聰 | F | 36 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-01-18 | |
| 6 | Yeh, Richard 葉霖 | M | 58 | CFOChief Financial Officer | 2018-07-23 | 2020-04 |
| 7 | Yeung, Ching Man 楊靜文 | F | 42 | CoSecCompany Secretary | 2018-10-29 | 2021-01-25 |
| 8 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2024-06-18 |
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