Officers: KINETANA INTERNATIONAL BIOTECH PHARMA LIMITED 健諾國際生化科技藥業有限公司

KINETANA INTERNATIONAL BIOTECH PHARMA LIMITED 健諾國際生化科技藥業有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Albert Wai Kit 陳偉傑	M	67	INEDIndependent Non-Executive Director	2002-08-02	2004-09-30
2	Chan, Francis Ping Kuen 陳炳權	M	67	INEDIndependent Non-Executive Director	2004-09-30	2006-09-01
3	Chan, Paul Mo Po 陳茂波	M	71	INEDIndependent Non-Executive Director	2001-11-05	2004-11-23
4	Foo, Young Yer 符陽雅	M	67	EDExecutive Director	2004-09-30	2006-09-01
5	Hsu, William Shiu Foo 徐筱夫	M	76	INEDIndependent Non-Executive Director	2004-10-25	2006-09-01
6	Lee, Alex Chiu Kang (1950) 李疇賡	M	76	NEDNon-Executive Director	2001-11-05	2004-09-15
7	Leung, Henry Yiu Cho 梁耀祖	M	53	EDExecutive Director	2004-10-25	2006-09-01
8	Noujaim, Antoine A	M	90	NEDNon-Executive Director	2001-11-05	2004-09-15
9	Pang, Cecilia Wai Bing 彭慧冰	F	71	INEDIndependent Non-Executive Director	2001-11-05	2002-07-01
10	Tam, David Shong Tak 譚尚德	M	64	NEDNon-Executive Director	2001-11-05	2004-11-23
11	Tam, Yun Kau 譚潤球	M	74	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2001-10-29	2004-10-25
				EDExecutive Director	2004-10-25	2006-09-01
12	To, Christopher Wing 陶榮	M	59	INEDIndependent Non-Executive Director	2004-09-30	2006-09-01
13	Yeung, Sui Leung 楊瑞良	M	66	NEDNon-Executive Director	2002-12-13	2004-09-15
14	Young, Patrick Chiu Kit 楊超傑	M	80	EDExecutive Director	2001-11-05	2004-11-23
15	Young, Shui Chung 楊瑞松	M	74	MDManaging Director	2001-11-05	2002-08-16

	Name	⚥	Age in 2026	Position	From	Until
1	Lam, Francis Chi Ming 林志明	M	68	QA, CoSecQualified Accountant, Company Secretary		2002-10-01
2	May, Nicholas Tai Keung 梅大強	M	65	QA, CoSecQualified Accountant, Company Secretary	2002-10-01	2003-11-01
3	Yeung, Alvan Kin Kwan 楊健鋆	M	58	QA, CoSecQualified Accountant, Company Secretary	2003-11-01	2006-09-01