Sino-Life 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 | Chai, Chung Wai | INEDIndependent Non-Executive Director | 2009-02-16 | None |
| 2 | Ching, Clement Yat Biu | INEDIndependent Non-Executive Director | 2009-02-16 | 2018-01-23 |
| 3 | Hu, Zhaohui (1967) | INEDIndependent Non-Executive Director | 2023-06-07 | None |
| 4 | Kim, Eun Back | EDExecutive Director | 2009-02-16 | 2017-12-22 |
| 5 | Lam, Andy Ying Hung | INEDIndependent Non-Executive Director | 2009-02-16 | 2012-09-30 |
| 6 | Lee, Koon Hung (HYK) | INEDIndependent Non-Executive Director | 2012-09-30 | 2018-04-17 |
| 7 | Liu, Tien Tsai | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005-02-24 | 2017-12-22 |
| 8 | Liu, Tien Tsai | CEO, FdrChief Executive Officer, Founder | 2017-12-22 | None |
| 9 | Luo, Xuegang | INEDIndependent Non-Executive Director | 2009-02-16 | 2012-09-30 |
| 10 | Niu, Tse Cheng | NEDNon-Executive Director | 2009-02-16 | 2012-09-30 |
| 11 | Sun, Fei (1979) | INEDIndependent Non-Executive Director | 2018-01-23 | 2023-04-03 |
| 12 | Ting, Yung Chieh | EDExecutive Director | 2012-09-30 | 2014-09-01 |
| 13 | Wang, Jun (1971) | INEDIndependent Non-Executive Director | 2018-04-17 | 2022-03-04 |
| 14 | Xu, Jian Chun | ChChairman | 2017-12-22 | None |
| 15 | Xu, Qiang (1977) | NEDNon-Executive Director | 2019-03-01 | 2021-01-22 |
| 16 | Xu, Qiang (1977) | Co-CEOCo-Chief Executive Officer | 2021-01-22 | 2023-08-31 |
| 17 | Yang, Jingjing (1982) | INEDIndependent Non-Executive Director | 2022-03-04 | None |
| 18 | Zheng, Yimin (1935) | NEDNon-Executive Director | None | 2012-09-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Marcus Kin Ming | CoSecCompany Secretary | 2019-06-01 | None |
| 2 | Li, Steven Wing Sum | FC, CoSecFinancial Controller, Company Secretary | 2018-01-10 | 2019-04-10 |
| 3 | Li, Steven Wing Sum | CoSecCompany Secretary | 2019-04-10 | 2019-06-01 |
| 4 | Mok, Yu Ting | FC, CoSecFinancial Controller, Company Secretary | 2008-03-16 | 2018-01-03 |
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