Sinco Pharmaceuticals Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Zhizhong | INEDIndependent Non-Executive Director | 2020-09-01 | None |
| 2 | Chen, David Yu | INEDIndependent Non-Executive Director | 2018-01-19 | 2018-05-25 |
| 3 | Chow, Jack Siu Lui | INEDIndependent Non-Executive Director | 2016-02-01 | 2018-11-08 |
| 4 | Huang, Xiangbin | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-03-16 | 2023-03-29 |
| 5 | Huang, Xiangbin | Ch, FdrChairman, Founder | 2023-03-29 | None |
| 6 | Huang, Zhijian (1992) | EDExecutive Director | 2024-03-26 | 2024-12-24 |
| 7 | Huang, Zhijian (1992) | Vice ChVice Chairman | 2024-12-24 | None |
| 8 | Jing, Huan | NEDNon-Executive Director | 2024-12-24 | None |
| 9 | Lau, Ying Kit (1973) | INEDIndependent Non-Executive Director | 2018-11-08 | None |
| 10 | Lei, Shifeng | EDExecutive Director | 2023-03-29 | None |
| 11 | Liu, Wenfang | INEDIndependent Non-Executive Director | 2016-02-01 | None |
| 12 | Wang, Qing (1964) | INEDIndependent Non-Executive Director | 2016-02-01 | None |
| 13 | Wong, Philip Yee Teng | INEDIndependent Non-Executive Director | 2018-01-19 | 2018-05-25 |
| 14 | Zhang, Zhijie (1968) | EDExecutive Director | 2015-06-02 | 2021-01-08 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hao, Jinghui | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2016-08-16 | 2017-05-05 |
| 2 | Jin, Min (1977) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-11-16 | 2023-03-29 |
| 3 | Jin, Min (1977) | CEO Non-DirChief Executive Officer, Non-Director | 2023-03-29 | None |
| 4 | Ko, Wing Yu | CoSecCompany Secretary | 2015-04-16 | 2019-10-25 |
| 5 | Leung, Suet Lun | CoSecCompany Secretary | 2018-08-30 | 2019-03-29 |
| 6 | Li, Ching Yi (Trident) | CoSecCompany Secretary | 2019-10-25 | 2021-01-22 |
| 7 | Li, Kin Wai (1988) | CoSecCompany Secretary | 2021-03-31 | 2024-03-26 |
| 8 | Li, Yifan (1979) | CFOChief Financial Officer | 2015-06-02 | None |
| 9 | Peng, Yunlu | CoSecCompany Secretary | 2019-10-25 | None |
| 10 | Wong, Sau Ping (TMF) | CoSecCompany Secretary | None | 2018-08-30 |
| 11 | Wong, Yik Han | CoSecCompany Secretary | 2021-01-22 | 2021-03-31 |
| 12 | Wu, Qing Jiang | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-05-05 | 2018-11-08 |
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