UNI-BIO GROUP (00690)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ma Qingshan | 08-Apr-19 | INED | |||
| Yau Tony Kwok Wing | 08-Apr-19 | Non-Executive Director | |||
| Zhao Zhigang | 08-Apr-19 | CEO | |||
| Chow Kai Ming | 01-Apr-16 | INED | |||
| Chen David Dawei | 13-Jan-17 | 06-Dec-24 | V-Ch | ||
| Zhang Yanfen | 11-Aug-23 | 15-Nov-23 | ED | In view of other business commitments that require Ms. Zhang's full time attention | |
| She Richard Shibin | 05-Nov-19 | 31-Mar-22 | CoSec, FC | ||
| She Shi Bin Richard | 31-Mar-22 | CFO, CoSec | No reasons provided | ||
| Wen Yalei | 17-Dec-24 | 08-Mar-21 | COO | ||
| Du Kai | 31-Mar-22 | 01-Jan-21 | FC | ||
| Ho Queenie Wing Yan | 05-Sep-19 | 05-Nov-19 | CoSec | ||
| Yau Suk Yan | 14-Aug-15 | 05-Sep-19 | CoSec, FC | ||
| Leung Kingsley | 13-Jan-17 | 21-May-19 | Ch | ||
| Lau Chau In | 15-Nov-17 | 08-Apr-19 | Non-Executive Director | ||
| Zhao Zhigang | 01-Apr-14 | 08-Apr-19 | INED | ||
| Firth Carl Aslan Jason Morton | 01-Apr-14 | 15-Nov-17 | INED | ||
| Leung Kingsley | 28-Feb-14 | 13-Jan-17 | ED | ||
| Tong Kit Shing | 22-Sep-05 | 13-Jan-17 | Ch | ||
| Tsao Terry Hoi Ho | 07-May-10 | 18-Mar-16 | INED | ||
| Fung Kwok Leung | 28-Feb-14 | 18-Sep-15 | Non-Executive Director | ||
| Shum Chi Chung | 28-Feb-14 | 14-Aug-15 | CoSec, FC | ||
| Zhang Qing | 01-Nov-24 | 01-Jun-14 | Non-Executive Director | ||
| Lou Damy Iok Kuong | 25-Jun-10 | 01-Apr-14 | INED | ||
| Ng Danny Pak Kin | 01-Dec-12 | 01-Apr-14 | INED | ||
| Fung Kwok Leung | 01-May-10 | 28-Feb-14 | CFO, CoSec | ||
| Leung Ka Chun | 01-Dec-12 | 28-Feb-14 | ED | ||
| Leung Vincent Wai Chung | 01-Dec-12 | 28-Feb-14 | INED | ||
| Leung Ka Chun | 25-Jun-10 | 01-Dec-12 | INED | ||
| Lin Jian | 22-Sep-05 | 01-Apr-12 | INED | ||
| Zhou Yao Ming | 22-Sep-05 | 01-Apr-12 | INED | ||
| Wen Yalei | 17-Dec-24 | 21-Sep-10 | ED | ||
| Lee Goldman Pak Chung | 13-Jan-07 | 01-May-10 | CFO, CoSec | ||
| So Alex Yin Wai | 22-Sep-05 | 15-Mar-10 | INED | ||
| Liu Guoyao | 23-Jan-07 | 15-Oct-09 | ED | ||
| Zia Samuel K | 23-Jan-07 | 15-Oct-09 | CEO, Non-Dir | ||
| Cheng Simon Wai Man | 22-Sep-05 | 04-Sep-09 | ED | ||
| Liu Guoyao | 22-Sep-05 | 23-Jan-07 | CEO | ||
| Hong Bryan Kin Choy | 16-Aug-92 | 15-Jan-07 | CoSec | ||
| Lam Mark Kin Kau | 23-Nov-04 | 13-Oct-05 | INED | ||
| Lee Leo Man Kwong | 20-Feb-01 | 13-Oct-05 | INED | ||
| Leung Siu Cheung | 20-Feb-03 | 13-Oct-05 | INED | ||
| Li Mi Lai | 20-Feb-01 | 13-Oct-05 | ED | ||
| Ng Man Chan | 20-Feb-01 | 13-Oct-05 | Ch, Fdr | ||
| Tong Patrick Hing Chi | 20-Feb-01 | 30-Aug-05 | Non-Executive Director | ||
| Chan Fuk Wah | 20-Feb-01 | 26-Aug-04 | ED | ||
| Lam Ming Leung | 11-Jul-01 | 01-Apr-03 | INED | ||
| Sinn Derek Wai Kin | 20-Feb-01 | 01-Apr-03 | FD | ||
| Ren Qimin | 15-Nov-17 | 23-Dec-02 | INED |