Sinopharm Tech Holdings Limited
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sarah Siu | EDExecutive Director | 2008-05-28 | 2013-07-30 |
| 2 | Chan, Ting (1970) | EDExecutive Director | 2001-12-11 | 2006-07-02 |
| 3 | Chan, Ting (1970) | CEOChief Executive Officer | 2006-07-02 | 2012-11-06 |
| 4 | Chan, Ting (1970) | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-11-06 | 2021-01-07 |
| 5 | Chan, Ting (1970) | Ch, CEOChairman, Chief Executive Officer | 2021-01-07 | 2022-08-01 |
| 6 | Chan, Tung Mei | ED, Co-FdrExecutive Director, Co-Founder | 2001-12-11 | 2012-11-06 |
| 7 | Chan, Tung Mei | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-11-06 | 2021-06-17 |
| 8 | Chau, Fred Wai Wah | INEDIndependent Non-Executive Director | 2019-11-20 | 2022-08-01 |
| 9 | Chau, Fred Wai Wah | EDExecutive Director | 2022-08-01 | 2023-12-29 |
| 10 | Cheng, Yanjie (1964) | NEDNon-Executive Director | 2019-07-29 | None |
| 11 | Cheuk, Kevin Ka Chun | EDExecutive Director | 2021-06-17 | 2022-09-05 |
| 12 | Cheung, Kwai Lan | Ch, Co-FdrChairman, Co-Founder | 2001-12-11 | 2021-01-07 |
| 13 | Cheung, Kwai Lan | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2021-01-07 | 2022-08-01 |
| 14 | Du, Ying Min | INEDIndependent Non-Executive Director | 2002-09-16 | 2005-12-30 |
| 15 | Fung, Peter Chin Wan | INEDIndependent Non-Executive Director | 2002-09-16 | 2005-11-25 |
| 16 | Heung, Edmond Pik Lun | INEDIndependent Non-Executive Director | 2023-09-15 | None |
| 17 | Ho, Kam Kin | FDFinance Director | 2022-09-05 | None |
| 18 | Hsu, Dongan | INEDIndependent Non-Executive Director | 2023-08-15 | None |
| 19 | Kwok, Shuk Yi | EDExecutive Director | 2022-09-05 | None |
| 20 | Lam, Kit Sun (1977) | INEDIndependent Non-Executive Director | 2022-08-01 | 2023-05-16 |
| 21 | Lau, Hin Kun | EDExecutive Director | 2005-05-20 | 2012-11-06 |
| 22 | Lau, Lawrence Fai | INEDIndependent Non-Executive Director | 2020-01-23 | None |
| 23 | Liao, Zhe | ED, COOExecutive Director, Chief Operating Officer | 2021-06-17 | 2022-09-05 |
| 24 | Liu, Darby Ta Pei | INEDIndependent Non-Executive Director | 2017-02-17 | 2017-11-23 |
| 25 | Liu, Darby Ta Pei | INEDIndependent Non-Executive Director | 2017-12-11 | 2023-08-03 |
| 26 | Shaw, Kyle Arnold Jr | NEDNon-Executive Director | 2003-05-19 | 2006-10-24 |
| 27 | Tian, He Nian | INEDIndependent Non-Executive Director | 2004-11-23 | 2012-11-06 |
| 28 | To, Edmond Yan Ming | INEDIndependent Non-Executive Director | 2006-01-11 | 2017-11-23 |
| 29 | To, Edmond Yan Ming | INEDIndependent Non-Executive Director | 2017-12-11 | 2019-08-28 |
| 30 | Tsui, Wing Tak (SFC:AHM147) | INEDIndependent Non-Executive Director | 2004-09-13 | 2006-01-11 |
| 31 | Wang, Yongchun (1951) | EDExecutive Director | 2012-03-06 | 2013-04-30 |
| 32 | Yang, Qing Cai | INEDIndependent Non-Executive Director | 2011-04-07 | 2019-11-20 |
| 33 | Zhang, Xiu Fu | INEDIndependent Non-Executive Director | 2008-01-25 | 2017-02-17 |
| 34 | Zhao, Zhi Ming | INEDIndependent Non-Executive Director | 2005-12-30 | 2009-06-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Ernest Chun Hong | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-18 | 2012-08-14 |
| 2 | Chow, Ernest Chun Hong | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-09 | 2016-08-08 |
| 3 | Ho, Kam Kin | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-01 | None |
| 4 | Kwan, Patrick Yiu Ming | CFO, CoSecChief Financial Officer, Company Secretary | None | 2010-06-18 |
| 5 | Lo, Kam Fan | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-15 | 2014-06-09 |
| 6 | Ma, Lishan (1951-11-08) | CEO Non-DirChief Executive Officer, Non-Director | 2005-08-16 | 2006-07-02 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sarah Siu | SolicitorSolicitor | 2018-01-22 | 2019-01-04 |
| 2 | Chan, Sarah Siu | SolicitorSolicitor | 2019-01-07 | 2021-01-04 |
| 3 | Chan, Sarah Siu | SolicitorSolicitor | 2021-01-11 | 2023-02-03 |
| 4 | Chan, Sarah Siu | SolicitorSolicitor | None | 2018-01-02 |
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