InnoCare Pharma Limited 諾誠健華醫藥有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Kaixian 陳凱先 M 80 INEDIndependent Non-Executive Director 2020-03-11 2024-09-25
2 Cui, Jisong 崔霽松 F 63 Ch, CEOChairman, Chief Executive Officer 2015-11-03
3 Dong, Dandan (1984) 董丹丹 F 41 INEDIndependent Non-Executive Director 2023-10-11
4 Fu, Shan 付山 M 57 NEDNon-Executive Director 2018-02-05 2023-03-27
5 Guan, Kunliang 管坤良 M 62 INEDIndependent Non-Executive Director 2025-01-21
6 Hu, Lan (1971) 胡蘭 F 54 INEDIndependent Non-Executive Director 2020-03-11
7 Jin, Ming (1973) 金明 M 52 NEDNon-Executive Director 2022-03-31 2024-09-25
8 Lin, Lijun (SFC:AUJ216) 林利軍 M 52 NEDNon-Executive Director 2018-11-28 2021-03-31
9 Shi, Yigong (1967) 施一公 M 58 NEDNon-Executive Director 2018-11-28
10 Xie, Ronggang 謝榕剛 M 40 NEDNon-Executive Director 2021-03-31
11 Yuan, Quanhong 苑全紅 M 51 NEDNon-Executive Director 2019-07-31 2022-03-31
12 Zhang, Jason Zemin 張澤民 M 58 INEDIndependent Non-Executive Director 2016-03-06 2023-07-14
13 Zhao, Renbin 趙仁濱 F 57 EDExecutive Director 2015-11-03

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lee, Angel Pui Shan 李謝佩珊 F CoSecCompany Secretary 2022-03-23
2 Wong, Keith Shing Cheung 王承鏱 M 38 CoSecCompany Secretary 2021-02-09 2022-03-23
3 Yeung, Ching Man 楊靜文 F 41 CoSecCompany Secretary 2019-09-27 2021-02-09

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