China NT Pharma Group Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chin, Yu | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-03-01 | 2015-02-01 |
| 2 | Chin, Yu | ED, Co-FdrExecutive Director, Co-Founder | 2015-02-01 | 2024-01-15 |
| 3 | Chin, Yu | NED, Co-FdrNon-Executive Director, Co-Founder | 2024-01-15 | None |
| 4 | Ge, Jian Qiu | NEDNon-Executive Director | 2016-05-31 | 2017-07-31 |
| 5 | Hung, Leung (1974) | NEDNon-Executive Director | 2012-09-30 | 2014-09-18 |
| 6 | Law, Stephen Cheuk Kin | NEDNon-Executive Director | 2011-03-25 | 2012-09-30 |
| 7 | Lou, Jianying | NEDNon-Executive Director | 2017-07-31 | 2019-11-29 |
| 8 | Ng, Anna Ching Mei | EDExecutive Director | 2024-01-15 | None |
| 9 | Ng, Ming Kwan | INEDIndependent Non-Executive Director | 2023-01-19 | None |
| 10 | Ng, Tit | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-03-01 | None |
| 11 | Ng, Yuk Keung | FD, CosecFinance Director, Company Secretary | 2010-03-01 | 2012-07-01 |
| 12 | Pan, Fei (1956) | INEDIndependent Non-Executive Director | 2020-03-20 | 2023-01-19 |
| 13 | Qian, Wei (1956) | NEDNon-Executive Director | 2010-03-01 | None |
| 14 | Sun, Patrick Ting Wah | INEDIndependent Non-Executive Director | 2010-03-01 | 2019-12-31 |
| 15 | Tang, Martin Yue Nien | INEDIndependent Non-Executive Director | 2010-03-01 | 2017-06-29 |
| 16 | Tsui, Lap Chee | INEDIndependent Non-Executive Director | 2010-04-01 | 2018-06-15 |
| 17 | Wang, Fan (1958) | NEDNon-Executive Director | 2012-09-13 | 2015-03-20 |
| 18 | Wang, Fei (1976) | FDFinance Director | 2019-01-10 | 2019-11-29 |
| 19 | Wu, Weizhong | EDExecutive Director | 2015-03-20 | 2022-08-24 |
| 20 | Yan, Hong (1965) | INEDIndependent Non-Executive Director | 2018-06-15 | 2020-03-20 |
| 21 | Yu, Hailson Tze Shan | INEDIndependent Non-Executive Director | 2017-06-29 | None |
| 22 | Zhao, Yubiao | INEDIndependent Non-Executive Director | 2019-12-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Cheung King | CoSecCompany Secretary | 2023-12-31 | None |
| 2 | Chiu, Yu Kang | CFOChief Financial Officer | 2015-04-02 | 2015-05-10 |
| 3 | Chiu, Yu Kang | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-10 | 2018-04-06 |
| 4 | Fang, Jing (1969) | CFOChief Financial Officer | 2019-11-29 | None |
| 5 | Lai, Siu Kuen | CoSecCompany Secretary | 2018-06-22 | 2020-10-23 |
| 6 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2012-07-01 | 2015-05-10 |
| 7 | Pang, Wing Hong (1970) | CoSecCompany Secretary | 2020-10-23 | 2023-12-31 |
| 8 | Tong, Kenneth Ka Kin | CoSecCompany Secretary | 2018-04-06 | 2018-06-22 |
| 9 | Wang, Fei (1976) | CFOChief Financial Officer | 2018-04-06 | 2019-01-10 |
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