SINO BIOPHARMACEUTICAL LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Cheng, Cheung Ling EDExecutive Director 2005-01-13 2015-11-26
2 Cheng, Cheung Ling Vice ChVice Chairman 2017-04-10 None
3 Cox, Neil Thomas EDExecutive Director 2000-02-02 2000-02-02
4 He, Huiyu EDExecutive Director 2005-01-13 2015-04-20
5 Ho, Patrick Chi Ping INEDIndependent Non-Executive Director 2000-09-14 2002-06-26
6 Hu, Xi Ming INEDIndependent Non-Executive Director 2000-09-14 2005-01-13
7 Li, Dakui INEDIndependent Non-Executive Director 2004-09-27 None
8 Li, Donald Kwok Tung INEDIndependent Non-Executive Director 2020-12-31 None
9 Li, Jun (1968) INEDIndependent Non-Executive Director 2005-01-13 2015-04-20
10 Li, Mingqin EDExecutive Director 2015-04-20 2024-06-05
11 Ling, Peixue EDExecutive Director 2000-02-02 2003-04-23
12 Li, Yi (1961) CEOChief Executive Officer 2020-08-19 2022-07-28
13 Lu, Hong (1969) INEDIndependent Non-Executive Director 2015-04-20 None
14 Lu, Zhengfei INEDIndependent Non-Executive Director 2005-11-22 None
15 Mei, Xingbao INEDIndependent Non-Executive Director 2012-03-30 2015-04-20
16 Peng, Yu (1942) INEDIndependent Non-Executive Director 2002-06-26 2003-06-30
17 Price, Josephine (1954) NEDNon-Executive Director 2002-10-22 2006-06-05
18 Tao, Huiqi EDExecutive Director 2000-02-02 2015-04-20
19 Tian, Zhoushan EDExecutive Director 2015-04-20 None
20 Tse, Eric S Y EDExecutive Director 2019-10-23 2022-07-28
21 Tse, Eric S Y CEOChief Executive Officer 2022-07-28 None
22 Tse, Ping (1952) Ch, Pres, FdrChairman, President, Founder 2000-02-02 2005-07-02
23 Tse, Ping (1952) Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005-07-02 2009-03-31
24 Tse, Ping (1952) Ch, FdrChairman, Founder 2009-03-31 2015-06-30
25 Tse, Ping (1952) ED, FdrExecutive Director, Founder 2015-06-30 2016-07-31
26 Tse, Ping (1952) CEO, FdrChief Executive Officer, Founder 2016-07-31 2020-08-19
27 Tse, Ping (1952) Sen Vice Ch, FdrSenior Vice Chairman, Founder 2020-08-19 None
28 Tse, Stephen Hsin ED, VPExecutive Director, Vice President 2005-04-07 None
29 Tse, Theresa Y Y ChChairman 2015-06-30 None
30 Wang, Jinyu (1969) EDExecutive Director 2000-02-02 2007-02-01
31 Wang, Shanchun EDExecutive Director 2015-04-20 2022-11-02
32 Xu, Xiao Yang (1962) CEOChief Executive Officer 2009-03-31 2016-07-31
33 Zhang, Baowen ED, VPExecutive Director, Vice President 2006-04-11 2009-03-31
34 Zhang, Baowen Vice ChVice Chairman 2009-03-31 2015-04-20
35 Zhang, Lu Fu INEDIndependent Non-Executive Director 2015-04-20 None
36 Zhao, Yanping (1962) ED, VPExecutive Director, Vice President 2005-01-13 2007-07-20
37 Zheng, Grace Qun INEDIndependent Non-Executive Director 2003-06-30 2005-11-22

Manager/adviser/other

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Row Director Position From Until
1 Chan, Derek Oi Nin CoSecCompany Secretary 2015-08-25 None
2 Chia, Fai Sen MgrSenior Manager None None
3 Leung, Fanny Sau Fung CoSecCompany Secretary 2004-07-02 2015-08-25
4 Tse, Johnny Hsuan Sen MgrSenior Manager None None
5 Tse, Wun Sen MgrSenior Manager None None
6 Yee, Jackson Foo Hei CoSecCompany Secretary None 2000-11-28
7 Yu, Tracy Chau Ling QA, CoSecQualified Accountant, Company Secretary 2003-09-17 2004-07-02
8 Yu, Tracy Chau Ling Qual AcctQualified Accountant 2004-07-02 None

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