EXTRAWELL PHARMACEUTICAL 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 | Cheng, Yong (1963) | EDExecutive Director | 2013-12-05 | None |
| 2 | Chung, Timpson Shui Ming | INEDIndependent Non-Executive Director | 2002-08-27 | 2004-03-29 |
| 3 | Fang, Lin Hu | INEDIndependent Non-Executive Director | 2001-06-11 | None |
| 4 | Guo, Yi (1981) | INEDIndependent Non-Executive Director | 2023-04-14 | 2024-06-07 |
| 5 | Guo, Yi (1981) | EDExecutive Director | 2024-06-07 | None |
| 6 | Ho, Chin Hou | ChChairman | 1998-12-18 | 2002-04-22 |
| 7 | Ho, Chin Hou | EDExecutive Director | 2002-04-22 | 2009-03-12 |
| 8 | Ho, Yeong Fan (1965) | EDExecutive Director | 1998-12-18 | 2001-08-02 |
| 9 | Ho, Yu Ling | ED, Co-FdrExecutive Director, Co-Founder | 1998-12-18 | 2008-09-30 |
| 10 | Ho, Yu Pan | EDExecutive Director | 1998-12-18 | 2001-08-02 |
| 11 | Jin, Song (Extrawell) | INEDIndependent Non-Executive Director | 2004-09-28 | None |
| 12 | Leung, Tony Chiu Ming | INEDIndependent Non-Executive Director | 1999-01-16 | 2000-06-30 |
| 13 | Li, Qiang (1954) | EDExecutive Director | 1998-12-18 | 2008-09-30 |
| 14 | Liu, Kwok Wah (1962) | EDExecutive Director | 2013-12-13 | 2022-09-30 |
| 15 | Lo, Eddie Yiu Wai | INEDIndependent Non-Executive Director | 2000-07-24 | 2001-06-29 |
| 16 | Lou, Yi (1957) | EDExecutive Director | 2008-10-06 | None |
| 17 | Lu, Zhiqiang (1975) | EDExecutive Director | 2017-01-27 | 2020-08-28 |
| 18 | Mao, Yu Min (1952) | EDExecutive Director | 2001-06-11 | 2002-04-22 |
| 19 | Mao, Yu Min (1952) | ChChairman | 2002-04-22 | 2013-12-05 |
| 20 | Ong, Cheng Heang | INEDIndependent Non-Executive Director | 1999-01-16 | 2001-08-02 |
| 21 | Shen, Xiaodong (1968) | EDExecutive Director | 2002-08-27 | 2003-06-23 |
| 22 | Wen, Ming (1960) | EDExecutive Director | 1999-05-01 | 2001-06-29 |
| 23 | Wong, Pak Hung | EDExecutive Director | 1998-12-18 | 2000-06-30 |
| 24 | Wong, Sau Kuen | EDExecutive Director | 2008-10-06 | None |
| 25 | Xie, Yi (1963) | EDExecutive Director | 2001-06-11 | 2012-07-02 |
| 26 | Xie, Yi (1963) | CEOChief Executive Officer | 2012-07-02 | 2013-12-05 |
| 27 | Xie, Yi (1963) | Ch, CEOChairman, Chief Executive Officer | 2013-12-05 | None |
| 28 | Xue, Jing Lun | INEDIndependent Non-Executive Director | 2001-06-11 | 2022-12-04 |
| 29 | Yu, Ying Zhou | EDExecutive Director | 1999-05-01 | 2003-09-02 |
| 30 | Zeng, Li (1977) | INEDIndependent Non-Executive Director | 2024-06-07 | None |
| 31 | Zhang, Xiao Qing | EDExecutive Director | 2001-06-11 | 2002-08-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liu, Kwok Wah (1962) | FC, CoSecFinancial Controller, Company Secretary | 2008-11-03 | 2022-09-30 |
| 2 | Mao, Yu Min (1952) | Hon Ch, Non-DirHonorary Chairman (non-director) | 2013-12-05 | None |
| 3 | Wong, Sau Kuen | CoSecCompany Secretary | 2014-01-08 | None |
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