NT PHARMA (01011)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ng Andy Ching Kit03-Jul-26CEO
Kwok Che Chung08-May-26INED, ChAC
Chin Yu15-Jan-24Co-Fdr, NED
Ng Anna Ching Mei15-Jan-24ED
Zhao Yubiao31-Dec-19INED
Fang Jing29-Nov-19CFO
Yu Hailson Tze Shan29-Jun-17INED
Ng Tit01-Mar-10Ch, Co-Fdr
Qian Wei01-Mar-10NED
Zhang Bozhi19-May-2503-Jul-26CEOResigned to devote more time to personal and other affairs.
Ng Ming Kwan19-Jan-2308-May-26INEDResigned to devote more time to his personal career development.
Ng Ming Kwan08-May-26ChACResigned to devote more time to his personal career development.
Cheng Cheung King31-Dec-2317-Oct-25CoSecMr. Cheng tendered his resignation.
Ng Tit30-Jun-25ChNCMr. Ng Tit has ceased to be the Chairman of the Nomination Committee.
Ng Tit01-Mar-1019-May-25CEOMr. Ng wishes to dedicate more time to focus on matters such as developing strategies of the group.
Chin Yu01-Feb-1515-Jan-24Co-Fdr, EDChin Yu will be re-designated from an executive Director to a nonexecutive Director
Pang Wing Hong23-Oct-2031-Dec-23CoSecNo reasons provided
Pan Fei20-Mar-2019-Jan-23INEDIn order to devote more time on his other personal matters and commitments
Pan Fei19-Jan-23ChACIn order to devote more time on his other personal matters and commitments
Wu Weizhong20-Mar-1524-Aug-22EDHe wishes to spend more time on the main operation of the Group’s wholly-owned subsidiary
Lai Siu Kuen22-Jun-1823-Oct-20CoSec
Yan Hong15-Jun-1820-Mar-20INED
Sun Patrick Ting Wah01-Mar-1031-Dec-19INED
Lou Jianying31-Jul-1729-Nov-19NED
Wang Fei10-Jan-1929-Nov-19FD
Wang Fei06-Apr-1810-Jan-19CFO
Tong Kenneth Ka Kin06-Apr-1822-Jun-18CoSec
Tsui Lap Chee01-Apr-1015-Jun-18INED
Chiu Yu Kang10-May-1506-Apr-18CFO, CoSec
Ge Jian Qiu31-May-1631-Jul-17NED
Tang Martin Yue Nien01-Mar-1029-Jun-17INED
Chiu Yu Kang02-Apr-1510-May-15CFO
Mok Mandy Ming Wai01-Jul-1210-May-15CoSec
Wang Fan13-Sep-1220-Mar-15NED
Chin Yu01-Mar-1001-Feb-15Co-Fdr, NED
Hung Leung30-Sep-1218-Sep-14NED
Law Stephen Cheuk Kin25-Mar-1130-Sep-12NED
Ng Yuk Keung01-Mar-1001-Jul-12CoSec, FD