Kontafarma China Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Pingyan | EDExecutive Director | 2021-09-27 | 2022-04-19 |
| 2 | Bai, Pingyan | ChChairman | 2022-04-19 | 2024-06-07 |
| 3 | Chai, Hongjie | ChChairman | 2020-09-03 | 2022-04-19 |
| 4 | Chai, Hongjie | EDExecutive Director | 2022-04-19 | 2024-06-07 |
| 5 | Chan, Sze Chung (1970) | INEDIndependent Non-Executive Director | 2012-01-18 | 2024-06-07 |
| 6 | Cheng, Kin Chung | INEDIndependent Non-Executive Director | 2012-01-18 | 2014-07-24 |
| 7 | Deng, Jin Guang | EDExecutive Director | 2014-03-15 | 2016-07-12 |
| 8 | Guo, Zixiu | FDFinance Director | 2024-06-07 | None |
| 9 | Ho, Stan Ho Ming | INEDIndependent Non-Executive Director | 2024-06-07 | None |
| 10 | Huang, Yu (1968) | EDExecutive Director | 2014-03-15 | 2014-07-24 |
| 11 | Huang, Yu (1968) | ChChairman | 2014-07-24 | 2020-09-03 |
| 12 | Huang, Yu (1968) | PresPresident | 2020-09-03 | 2024-04-19 |
| 13 | Huang, Yu (1968) | NEDNon-Executive Director | 2024-04-19 | None |
| 14 | Jiang, Chaowen | CEOChief Executive Officer | 2018-01-23 | 2024-06-07 |
| 15 | Li, Kenneth Chi Kong | EDExecutive Director | 2011-03-21 | 2014-03-15 |
| 16 | Li, Shujie (1967) | INEDIndependent Non-Executive Director | 2014-07-24 | 2015-08-21 |
| 17 | Liu, Jiankun | EDExecutive Director | 2024-06-07 | None |
| 18 | Ng, Qing Hai | MDManaging Director | 2011-03-21 | 2017-12-11 |
| 19 | Ng, Qing Hai | EDExecutive Director | 2017-12-11 | 2018-09-03 |
| 20 | Qiao, Linna | EDExecutive Director | 2024-06-07 | None |
| 21 | Tang, Venus Lai Wah | INEDIndependent Non-Executive Director | 2024-06-07 | None |
| 22 | Wang, Feifei (1986) | Ch, PresChairman, President | 2024-06-07 | None |
| 23 | Wei, Bingzhang | EDExecutive Director | 2020-09-03 | 2021-09-27 |
| 24 | Yang, Doris Yan Tung | INEDIndependent Non-Executive Director | 2012-01-18 | 2014-07-24 |
| 25 | Yao, Xiaomin | INEDIndependent Non-Executive Director | 2024-06-07 | None |
| 26 | Yu, Zhong (1962) | EDExecutive Director | 2011-03-21 | 2014-03-15 |
| 27 | Zhang, Jack Junxi | INEDIndependent Non-Executive Director | 2015-08-21 | 2024-06-07 |
| 28 | Zhang, Ruibin (1972-09) | INEDIndependent Non-Executive Director | 2014-07-24 | 2024-06-07 |
| 29 | Zhang, Yi (1977) | EDExecutive Director | 2016-07-12 | 2017-12-11 |
| 30 | Zhang, Yi (1977) | NEDNon-Executive Director | 2017-12-11 | 2018-01-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lok Tung | CoSecCompany Secretary | 2024-09-01 | None |
| 2 | Jiang, Chaowen | CEO Non-DirChief Executive Officer, Non-Director | 2017-12-11 | 2018-01-23 |
| 3 | Li, Chun Fung (1984) | CoSecCompany Secretary | 2014-05-26 | 2014-11-07 |
| 4 | Si Tou, Man Wai | CoSecCompany Secretary | 2024-06-07 | 2024-09-01 |
| 5 | Si Tou, Man Wai | CFO, CoSecChief Financial Officer, Company Secretary | None | 2024-06-07 |
| 6 | Wong, Ka Hang (1982) | CoSecCompany Secretary | 2011-11-21 | 2014-05-26 |
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