Touyun Biotech Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sze Hung | INEDIndependent Non-Executive Director | 2012-06-19 | 2016-06-27 |
| 2 | Chen, Hui (China Touyun) | NEDNon-Executive Director | 2016-12-15 | None |
| 3 | Cheung, Wing Ping | INEDIndependent Non-Executive Director | 2015-08-11 | None |
| 4 | Du, Dong | EDExecutive Director | 2016-12-15 | None |
| 5 | Ha, Eugene Kee Choy | INEDIndependent Non-Executive Director | 2014-11-26 | None |
| 6 | Hu, Guohua (1974) | INEDIndependent Non-Executive Director | 2020-11-13 | None |
| 7 | Jia, Wenjie (1985) | NEDNon-Executive Director | 2020-11-13 | None |
| 8 | Lam, Hiu Lo | EDExecutive Director | 2012-05-18 | 2014-11-26 |
| 9 | Lam, Peter How Mun | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-06-19 | 2017-01-23 |
| 10 | Leung, Chun Cheong (1950-01) | EDExecutive Director | 2011-11-28 | 2014-11-26 |
| 11 | Leung, Edmond Wai Fai | NEDNon-Executive Director | 2012-06-19 | 2014-11-26 |
| 12 | Leung, John Wai Keung | INEDIndependent Non-Executive Director | 2012-06-19 | 2014-11-26 |
| 13 | Lin, Ying (1981) | EDExecutive Director | 2015-10-29 | 2016-01-28 |
| 14 | Lo, Peter Yuen Wa | EDExecutive Director | 2015-05-27 | 2021-12-31 |
| 15 | Man, Wai Chuen | INEDIndependent Non-Executive Director | 2015-08-11 | 2016-01-28 |
| 16 | Poon, Agnes Ho Yee | EDExecutive Director | 2011-11-28 | 2012-05-18 |
| 17 | Poon, Agnes Ho Yee | MDManaging Director | 2012-05-18 | 2016-12-15 |
| 18 | Sun, Dixie Hui | EDExecutive Director | 2014-11-26 | 2016-12-15 |
| 19 | Tam, Paul Kwok Fai | INEDIndependent Non-Executive Director | 2012-06-19 | 2014-11-26 |
| 20 | Tian, Yuze | NEDNon-Executive Director | 2020-04-07 | None |
| 21 | To, Shing Chuen | INEDIndependent Non-Executive Director | 2014-11-26 | None |
| 22 | Wang, Liang (1985-06-19) | EDExecutive Director | 2016-09-01 | 2017-01-23 |
| 23 | Wang, Liang (1985-06-19) | ChChairman | 2017-01-23 | None |
| 24 | Wu, Hong Cho | EDExecutive Director | 2012-05-18 | 2014-11-26 |
| 25 | Zhang, Lele (1984) | NEDNon-Executive Director | 2020-11-13 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Pui Yee (CoSec) | CoSecCompany Secretary | 2017-04-18 | 2021-11-01 |
| 2 | Fung, Pui Ling | CoSecCompany Secretary | None | 2016-11-30 |
| 3 | Ha, Amy | CEO Non-DirChief Executive Officer, Non-Director | 2022-01-03 | None |
| 4 | Li, On Lok | CoSecCompany Secretary | 2022-08-02 | None |
| 5 | Wong, Nga Yan (1977) | CoSecCompany Secretary | 2021-11-01 | 2022-08-02 |
| 6 | Yu, Miu Cheung | CoSecCompany Secretary | 2016-11-30 | 2017-04-18 |
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