Uni-Bio Science Group 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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Fuk Wah | EDExecutive Director | 2001-02-20 | 2004-08-26 |
| 2 | Chen, David Dawei (1969) | Vice ChVice Chairman | 2017-01-13 | None |
| 3 | Cheng, Simon Wai Man | EDExecutive Director | 2005-09-22 | 2009-09-04 |
| 4 | Chow, Kai Ming (1965) | INEDIndependent Non-Executive Director | 2016-04-01 | None |
| 5 | Firth, Carl Aslan Jason Morton | INEDIndependent Non-Executive Director | 2014-04-01 | 2017-11-15 |
| 6 | Fung, Kwok Leung (1966) | NEDNon-Executive Director | 2014-02-28 | 2015-09-18 |
| 7 | Lam, Mark Kin Kau | INEDIndependent Non-Executive Director | 2004-11-23 | 2005-10-13 |
| 8 | Lam, Ming Leung | INEDIndependent Non-Executive Director | 2001-07-11 | 2003-04-01 |
| 9 | Lau, Chau In | NEDNon-Executive Director | 2017-11-15 | 2019-04-08 |
| 10 | Lee, Leo Man Kwong | INEDIndependent Non-Executive Director | 2001-02-20 | 2005-10-13 |
| 11 | Leung, Ka Chun (1977) | INEDIndependent Non-Executive Director | 2010-06-25 | 2012-12-01 |
| 12 | Leung, Ka Chun (1977) | EDExecutive Director | 2012-12-01 | 2014-02-28 |
| 13 | Leung, Kingsley | EDExecutive Director | 2014-02-28 | 2017-01-13 |
| 14 | Leung, Kingsley | ChChairman | 2017-01-13 | None |
| 15 | Leung, Siu Cheung | INEDIndependent Non-Executive Director | 2003-02-20 | 2005-10-13 |
| 16 | Leung, Vincent Wai Chung | INEDIndependent Non-Executive Director | 2012-12-01 | 2014-02-28 |
| 17 | Li, Mi Lai | EDExecutive Director | 2001-02-20 | 2005-10-13 |
| 18 | Lin, Jian (1934) | INEDIndependent Non-Executive Director | 2005-09-22 | 2012-04-01 |
| 19 | Liu, Guoyao | CEOChief Executive Officer | 2005-09-22 | 2007-01-23 |
| 20 | Liu, Guoyao | EDExecutive Director | 2007-01-23 | 2009-10-15 |
| 21 | Liu, Guoyao | CEOChief Executive Officer | 2009-10-15 | 2014-02-28 |
| 22 | Lou, Damy Iok Kuong (1969) | INEDIndependent Non-Executive Director | 2010-06-25 | 2014-04-01 |
| 23 | Ma, Qingshan | INEDIndependent Non-Executive Director | 2019-04-08 | None |
| 24 | Ng, Danny Pak Kin | INEDIndependent Non-Executive Director | 2012-12-01 | 2014-04-01 |
| 25 | Ng, Man Chan | Ch, FdrChairman, Founder | 2001-02-20 | 2005-10-13 |
| 26 | Ren, Qimin | INEDIndependent Non-Executive Director | 2017-11-15 | None |
| 27 | Sinn, Derek Wai Kin | FDFinance Director | 2001-02-20 | 2003-04-01 |
| 28 | So, Alex Yin Wai | INEDIndependent Non-Executive Director | 2005-09-22 | 2010-03-15 |
| 29 | Tong, Kit Shing | ChChairman | 2005-09-22 | 2017-01-13 |
| 30 | Tong, Patrick Hing Chi | NEDNon-Executive Director | 2001-02-20 | 2005-08-30 |
| 31 | Tsao, Terry Hoi Ho | INEDIndependent Non-Executive Director | 2010-05-07 | 2016-03-18 |
| 32 | Wen, Yalei | ED, COOExecutive Director, Chief Operating Officer | 2024-12-17 | None |
| 33 | Yau, Tony Kwok Wing | NEDNon-Executive Director | 2019-04-08 | None |
| 34 | Zhang, Qing (1987) | NEDNon-Executive Director | 2024-11-01 | None |
| 35 | Zhang, Yanfen (1979) | EDExecutive Director | 2023-08-11 | 2023-11-15 |
| 36 | Zhao, Zhigang (1959) | INEDIndependent Non-Executive Director | 2014-04-01 | 2019-04-08 |
| 37 | Zhao, Zhigang (1959) | CEOChief Executive Officer | 2019-04-08 | None |
| 38 | Zhou, Yao Ming | INEDIndependent Non-Executive Director | 2005-09-22 | 2012-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Du, Kai (1980) | FCFinancial Controller | 2022-03-31 | None |
| 2 | Fung, Kwok Leung (1966) | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05-01 | 2014-02-28 |
| 3 | Hong, Bryan Kin Choy | CoSecCompany Secretary | None | 2007-01-15 |
| 4 | Ho, Queenie Wing Yan | CoSecCompany Secretary | 2019-09-05 | 2019-11-05 |
| 5 | Ho, Queenie Wing Yan | CoSecCompany Secretary | 2022-03-31 | None |
| 6 | Lee, Goldman Pak Chung | CFO, CoSecChief Financial Officer, Company Secretary | 2007-01-13 | 2010-05-01 |
| 7 | She, Richard Shibin | FC, CoSecFinancial Controller, Company Secretary | 2019-11-05 | 2022-03-31 |
| 8 | Shum, Chi Chung | FC, CoSecFinancial Controller, Company Secretary | 2014-02-28 | 2015-08-14 |
| 9 | Yau, Suk Yan | FC, CoSecFinancial Controller, Company Secretary | 2015-08-14 | 2019-09-05 |
| 10 | Zia, Samuel K | CEO Non-DirChief Executive Officer, Non-Director | 2007-01-23 | 2009-10-15 |
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