SINO BIOPHARMACEUTICAL LIMITED (01177)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Dakui | 27-Sep-04 | 17-Jun-26 | INED | He will not offer himself for re-election at AGM. Mr. Li's retirement is due to his reaching retirement age. | |
| Tian Zhoushan | 20-Apr-15 | 17-Jun-26 | ED | He will not offer himself for re-election at AGM. Mr. Tian's step-down is due to the reallocation of responsibilities within the Group, and he will remain and continue with his management functions in the Group. | |
| Chan Oi Nin Derek | 13-Jan-26 | CoSec | Resigned. | ||
| Li Mingqin | 20-Apr-15 | 05-Jun-24 | ED | Reached the retirement age | |
| Chan Derek Oi Nin | 25-Aug-15 | 29-Feb-24 | CoSec | ||
| Wang Shanchun | 20-Apr-15 | 02-Nov-22 | ED | He wishes to pursue other business development | |
| Li Yi | 19-Aug-20 | 28-Jul-22 | CEO | He wishes to focus on other business development | |
| Tse Eric S Y | 23-Oct-19 | 28-Jul-22 | ED | ||
| Li Yi | 28-Jul-22 | ED | He wishes to focus on other business development | ||
| Li Donald Kwok Tung | 31-Dec-20 | 25-Aug-16 | INED | ||
| Tse Ping | 30-Jun-15 | 31-Jul-16 | ED | ||
| Xu Xiao Yang | 31-Mar-09 | 31-Jul-16 | CEO | ||
| Cheng Cheung Ling | 13-Jan-05 | 26-Nov-15 | ED | ||
| Leung Fanny Sau Fung | 02-Jul-04 | 25-Aug-15 | CoSec | ||
| He Huiyu | 13-Jan-05 | 20-Apr-15 | ED | ||
| Li Jun | 13-Jan-05 | 20-Apr-15 | INED | ||
| Mei Xingbao | 30-Mar-12 | 20-Apr-15 | INED | ||
| Tao Huiqi | 02-Feb-00 | 20-Apr-15 | ED | ||
| Zhang Baowen | 31-Mar-09 | 20-Apr-15 | V-Ch | ||
| Chia Fai | 29-Nov-13 | 08-Aug-14 | Sen Mgr | ||
| Cheng Cheung Ling | 10-Apr-17 | 29-Nov-13 | V-Ch | ||
| Lu Hong | 20-Apr-15 | 31-Mar-13 | INED | ||
| Tse Ping | 02-Jul-05 | 31-Mar-09 | CEO | ||
| Zhang Baowen | 11-Apr-06 | 31-Mar-09 | ED, VP | ||
| Tse Ping | 19-Aug-20 | 11-Feb-08 | Sen V-Ch | ||
| Zhao Yanping | 13-Jan-05 | 20-Jul-07 | ED, VP | ||
| Wang Jinyu | 02-Feb-00 | 01-Feb-07 | ED | ||
| Price Josephine | 22-Oct-02 | 05-Jun-06 | Non-Executive Director | ||
| Tse Eric S Y | 28-Jul-22 | 06-Mar-06 | CEO | ||
| Zheng Grace Qun | 30-Jun-03 | 22-Nov-05 | INED | ||
| Tse Ping | 02-Feb-00 | 02-Jul-05 | Ch, Fdr, Pres | ||
| Hu Xi Ming | 14-Sep-00 | 13-Jan-05 | INED | ||
| Yu Tracy Chau Ling | 17-Sep-03 | 02-Jul-04 | CoSec, QA | ||
| Peng Yu | 26-Jun-02 | 30-Jun-03 | INED | ||
| Ling Peixue | 02-Feb-00 | 23-Apr-03 | ED | ||
| Tse Theresa Y Y | 30-Jun-15 | 26-Sep-02 | Ch | ||
| Ho Patrick Chi Ping | 14-Sep-00 | 26-Jun-02 | INED | ||
| Zhang Lu Fu | 20-Apr-15 | 20-Jun-02 | INED | ||
| Tse Johnny Hsuan | 14-Aug-00 | 26-Mar-01 | Sen Mgr | ||
| Yee Jackson Foo Hei | 08-Apr-13 | 28-Nov-00 | CoSec | ||
| Cox Neil Thomas | 02-Feb-00 | 02-Feb-00 | ED | ||
| Lu Zhengfei | 22-Nov-05 | 15-Dec-99 | INED | ||
| Tse Stephen Hsin | 07-Apr-05 | 07-Oct-97 | VP | ||
| Tse Stephen Hsin | 07-Apr-05 | 01-Jun-95 | ED | ||
| Tse Wun | 30-Nov-91 | 29-Sep-93 | Sen Mgr |