EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Cheng, Yong (1963) 程勇 M 62 EDExecutive Director 2013-12-05
2 Fang, Lin Hu 方林虎 M 87 INEDIndependent Non-Executive Director 2001-06-11
3 Guo, Yi (1981) 郭懿 M 44 EDExecutive Director 2024-06-07
4 Jin, Song (Extrawell) 金松 F 54 INEDIndependent Non-Executive Director 2004-09-28
5 Lou, Yi (1957) 樓屹 M 68 EDExecutive Director 2008-10-06
6 Wong, Sau Kuen 王秀娟 F 62 EDExecutive Director 2008-10-06
7 Xie, Yi (1963) 謝毅 M 62 Ch, CEOChairman, Chief Executive Officer 2013-12-05
8 Zeng, Li (1977) 曾立 M 48 INEDIndependent Non-Executive Director 2024-06-07

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Mao, Yu Min (1952) 毛裕民 M 73 Hon Ch, Non-DirHonorary Chairman (non-director) 2013-12-05
2 Wong, Sau Kuen 王秀娟 F 62 CoSecCompany Secretary 2014-01-08

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