China Regenerative Medicine International Limited 中國再生醫學國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Fushun 曹福順 | M | 62 | NEDNon-Executive Director | 2014-06-19 | 2016-07-18 |
| 2 | Chan, Bing Woon 陳炳煥 | M | 80 | INEDIndependent Non-Executive Director | 2014-03-15 | 2019-08-15 |
| 3 | Chan, Terence Ho Wah 陳浩華 | M | 54 | INEDIndependent Non-Executive Director | 2007-07-16 | 2008-06-23 |
| 4 | Chan, Wing Hang (1977) 陳永恒 | M | 47 | INEDIndependent Non-Executive Director | 2011-08-09 | 2015-03-23 |
| 5 | Chen, Chunguo 陳春國 | M | 51 | PresPresident | 2017-01-25 | 2017-02-23 |
| CEOChief Executive Officer | 2017-02-23 | 2018-07-06 | ||||
| 6 | Cheung, Cheever Siu Chung 張兆沖 | M | 49 | INEDIndependent Non-Executive Director | 2007-07-16 | 2011-05-11 |
| 7 | Chiu, Terence Chi Kong 趙志剛 | M | 56 | INEDIndependent Non-Executive Director | 2012-09-20 | 2014-03-15 |
| 8 | Cui, Zhanfeng 崔占峰 | M | 62 | NED, ChNon-Executive Director, Chairman | 2016-10-07 | 2018-06-01 |
| 9 | Dai, Yumin 戴昱敏 | M | 64 | EDExecutive Director | 2009-03-24 | 2012-08-06 |
| CEOChief Executive Officer | 2012-08-06 | 2013-09-16 | ||||
| EDExecutive Director | 2013-09-16 | 2016-04-30 | ||||
| 10 | Deng, Shaoping 鄧紹平 | M | 64 | NED, ChNon-Executive Director, Chairman | 2013-05-09 | 2014-07-18 |
| NEDNon-Executive Director | 2014-07-18 | 2016-09-09 | ||||
| 11 | Fang, Jun (1963) 方俊 | M | 61 | INEDIndependent Non-Executive Director | 2017-12-29 | 2021-12-30 |
| 12 | Gao, Gunter Jingde 高敬德 | M | 69 | ChChairman | 2009-07-15 | 2012-08-06 |
| 13 | Huo, Chunyu 霍春玉 | F | 52 | INEDIndependent Non-Executive Director | 2020-01-30 | |
| 14 | Ip, Arnold Tin Chee 葉天賜 | M | 62 | NEDNon-Executive Director | 2001-04-26 | 2001-06-15 |
| 15 | Ip, Barry Yu Chak 葉汝澤 | M | 60 | EDExecutive Director | 2001-04-20 | 2004-08-06 |
| NEDNon-Executive Director | 2004-08-06 | 2005-10-31 | ||||
| 16 | Jin, Yan (1962) 金岩 | M | 62 | NEDNon-Executive Director | 2009-05-01 | 2009-06-22 |
| NEDNon-Executive Director | 2012-08-06 | 2013-05-09 | ||||
| 17 | Lai, Ka Yue 黎家裕 | M | INEDIndependent Non-Executive Director | 2001-04-26 | 2001-05-30 | |
| 18 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2008-06-23 | 2009-06-26 |
| 19 | Lee, Kwong Tong 李光堂 | M | 59 | INEDIndependent Non-Executive Director | 2001-06-04 | 2007-07-16 |
| 20 | Leung, Simon Man Fai 梁文輝 | M | 67 | INEDIndependent Non-Executive Director | 2021-12-30 | |
| 21 | Liu, Ming (1956) 劉明 | M | 68 | INEDIndependent Non-Executive Director | 2021-12-30 | |
| 22 | Liu, Ming Ming 劉明明 | M | 56 | INEDIndependent Non-Executive Director | 2005-12-19 | 2007-03-01 |
| 23 | Lo, Lowell Wah Wai 盧華威 | M | 61 | Ch, FdrChairman, Founder | 2001-04-20 | 2008-05-27 |
| 24 | Lui, Tin Nang (1957) 呂天能 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-09-15 |
| 25 | Luo, Xian Ping 羅賢平 | M | 61 | EDExecutive Director | 2009-03-24 | 2009-12-04 |
| CEOChief Executive Officer | 2009-12-04 | 2012-08-06 | ||||
| EDExecutive Director | 2012-08-06 | 2012-08-23 | ||||
| 26 | Ma, Long (1959) 馬龍 | M | 65 | NEDNon-Executive Director | 2010-03-11 | 2015-04-14 |
| 27 | Ng, Chi Hoi (SFC:ADA864) 吳志凱 | M | 54 | EDExecutive Director | 2004-08-06 | 2005-01-31 |
| 28 | Orr, Joseph Wai Shing 柯偉聲 | M | 64 | INEDIndependent Non-Executive Director | 2008-06-23 | 2009-12-04 |
| 29 | Pang, Benny Chung Fai 彭中輝 | M | 52 | INEDIndependent Non-Executive Director | 2012-09-20 | 2018-06-01 |
| 30 | Qiu, Bin (1967) 邱斌 | M | 57 | EDExecutive Director | 2020-05-20 | 2020-12-29 |
| 31 | Shao, Zhengkang 邵政康 | M | 72 | CEOChief Executive Officer | 2016-04-30 | 2017-02-23 |
| EDExecutive Director | 2017-02-23 | 2017-09-08 | ||||
| 32 | So, Kwok Wai (1963) 蘇國偉 | M | 61 | INEDIndependent Non-Executive Director | 2001-04-26 | 2007-07-16 |
| 33 | Sun, Patrick Sai Man 孫世文 | M | 62 | NEDNon-Executive Director | 2001-04-26 | 2001-06-15 |
| 34 | Sze, Cheung Pang 施祥鵬 | M | 85 | NEDNon-Executive Director | 2009-12-04 | 2012-08-23 |
| 35 | Sze, Jerome Chin Hung 施展熊 | M | 80 | INEDIndependent Non-Executive Director | 2009-12-04 | 2012-08-06 |
| 36 | Tin, Timmy Ka Pak 田家柏 | M | 49 | EDExecutive Director | 2008-11-14 | 2011-05-11 |
| 37 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 39 | NEDNon-Executive Director | 2020-01-30 | |
| 38 | Wang, Chuang (1980) 王闖 | M | 44 | ChChairman | 2019-10-18 | 2020-07-09 |
| Ch, CEOChairman, Chief Executive Officer | 2020-07-09 | |||||
| 39 | Wang, Danjuan 王丹娟 | F | 43 | INEDIndependent Non-Executive Director | 2019-10-10 | 2020-01-30 |
| 40 | Wang, Hui (1957) 王輝 | M | 67 | INEDIndependent Non-Executive Director | 2015-06-18 | 2017-06-01 |
| NEDNon-Executive Director | 2017-06-01 | 2017-09-08 | ||||
| 41 | Wang, Jianjun (1958) 王建軍 | M | 66 | NEDNon-Executive Director | 2013-05-09 | 2016-09-09 |
| 42 | Wang, Xuejun (1967) 王學軍 | M | 57 | CEOChief Executive Officer | 2018-09-03 | 2020-07-09 |
| 43 | Wang, Yurong 王玉榮 | F | 63 | EDExecutive Director | 2013-05-09 | 2016-04-30 |
| 44 | Wong, Ernest Yiu Kit 黃耀傑 | M | 57 | INEDIndependent Non-Executive Director | 2017-02-23 | 2019-08-21 |
| 45 | Wong, Oscar Sai Hung 黃世雄 | M | 69 | NED, ChNon-Executive Director, Chairman | 2008-06-23 | 2009-07-15 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2009-07-15 | 2012-08-06 | ||||
| NED, ChNon-Executive Director, Chairman | 2012-08-06 | 2012-08-23 | ||||
| ChChairman | 2012-08-23 | 2013-04-30 | ||||
| NED, ChNon-Executive Director, Chairman | 2013-04-30 | 2013-05-09 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-05-09 | 2014-07-18 | ||||
| NED, ChNon-Executive Director, Chairman | 2014-07-18 | 2016-01-11 | ||||
| ChChairman | 2016-01-11 | 2016-10-07 | ||||
| Vice ChVice Chairman | 2016-10-07 | 2017-11-30 | ||||
| 46 | Wong, Wai Tung (1970) 王偉東 | M | 54 | CEOChief Executive Officer | 2005-01-31 | 2008-05-27 |
| 47 | Wu, Weiliang (1962) 吳偉良 | M | 62 | NEDNon-Executive Director | 2019-11-15 | 2020-12-29 |
| 48 | Xiong, Chengyu 熊澄宇 | M | 70 | NEDNon-Executive Director | 2017-03-20 | 2018-06-01 |
| 49 | Xu, Jifeng 徐吉峰 | M | 52 | NEDNon-Executive Director | 2009-07-15 | 2010-09-03 |
| 50 | Yang, Ying (1971) 楊瀅 | F | 53 | INEDIndependent Non-Executive Director | 2019-10-14 | 2021-12-30 |
| 51 | Yang, Zheng Guo 楊正國 | M | 66 | EDExecutive Director | 2010-03-11 | 2013-05-09 |
| NEDNon-Executive Director | 2013-05-09 | 2016-08-05 | ||||
| 52 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | EDExecutive Director | 2007-06-08 | 2008-06-23 |
| CEOChief Executive Officer | 2008-06-23 | 2009-12-04 | ||||
| 53 | Yip, Ray 葉雷 | M | 74 | NEDNon-Executive Director | 2017-02-23 | 2017-09-08 |
| EDExecutive Director | 2017-09-08 | 2018-12-03 | ||||
| ChChairman | 2018-12-03 | 2019-10-18 | ||||
| NEDNon-Executive Director | 2019-10-18 | 2020-01-30 | ||||
| 54 | Yu, Sau Lai 余秀麗 | F | 62 | EDExecutive Director | 2007-07-16 | 2009-12-04 |
| 55 | Zhang, Bin (1963) 張斌 | M | 61 | NEDNon-Executive Director | 2019-07-02 | 2019-11-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yim (1972) 陳艷 | F | 52 | CoSecCompany Secretary | 2012-10-30 | 2016-01-11 |
| 2 | Chan, Zoe Suk Yee 陳淑儀 | F | QA, CoSecQualified Accountant, Company Secretary | 2008-06-24 | 2011-07-22 | |
| 3 | Chen, Chunguo 陳春國 | M | 51 | Pres Non-DirPresident, Non-Director | 2016-10-25 | 2017-01-25 |
| 4 | Cheng, Chai Fu 鄭濟富 | M | 62 | CoSecCompany Secretary | 2016-01-11 | 2019-01-06 |
| 5 | Ip, Clifford Wing Nin 葉永年 | M | CoSecCompany Secretary | 2019-01-06 | 2019-09-15 | |
| 6 | Khoo, William Wun Fat 丘煥法 | M | 43 | CoSecCompany Secretary | 2022-09-01 | |
| 7 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2011-07-22 | 2012-10-30 |
| 8 | Lee, Goldman Pak Chung 李柏聰 | M | 60 | CoSecCompany Secretary | 2019-09-16 | 2019-11-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-01 | 2021-06-01 | ||||
| CoSecCompany Secretary | 2021-06-01 | 2021-09-01 | ||||
| 9 | Lei, Ming Fung 李明鋒 | M | FC, CoSecFinancial Controller, Company Secretary | 2021-09-01 | 2022-09-01 | |
| 10 | Mui, Clarence Chi Hung 梅志雄 | M | 58 | CFOChief Financial Officer | 2016-09-14 | 2019-11-01 |
| 11 | Shao, Zhengkang 邵政康 | M | 72 | CEO Non-DirChief Executive Officer, Non-director | 2013-09-16 | 2016-04-30 |
| 12 | Tam, Raymond Man Kin 譚文健 | M | 47 | CFOChief Financial Officer | 2015-10-30 | 2016-09-14 |
| 13 | Wong, Po Tin 黃寶田 | M | 47 | CFOChief Financial Officer | 2022-09-01 | |
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