EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
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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