Officers: LEE'S PHARMACEUTICAL HOLDINGS LIMITED

LEE'S PHARMACEUTICAL HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Ball, Simon Miles	M	48	NEDNon-Executive Director	2017-12-29	2021-06-30
2	Bove, Mauro	M	72	NEDNon-Executive Director	2005-05-09	2014-12-29
3	Brughera, Marco Maria	M	71	NEDNon-Executive Director	2014-12-29	2017-12-29
4	Chan, Bob Yau Ching 陳友正	M	64	INEDIndependent Non-Executive Director	2002-01-14
5	Cheang, Eva Yee Wah 蔣綺華	F	52	INEDIndependent Non-Executive Director	2023-05-17
6	Gale, James Charles	M	76	NEDNon-Executive Director	2022-01-02
7	Huang, Zuie Chin 黃瑞瑨	M	61	NEDNon-Executive Director	2024-07-02
8	Lam, Yat Cheong 林日昌	M	65	INEDIndependent Non-Executive Director	2004-07-01	2023-05-17
9	Lau, Tai Wai (1969) 柳大偉	M	57	EDExecutive Director	2002-01-14	2003-09-24
10	Lee, Siu Fong (1956) 李小芳	F	70	ChChairman	2001-12-17
11	Leelalertsuphakun, Wanee 李燁妮	F	73	CEO, MDChief Executive Officer, Managing Director	2001-12-17	2003-09-01
				MDManaging Director	2003-09-01
12	Leung, Yun Fai 梁潤輝	M	69	INEDIndependent Non-Executive Director	2002-01-14	2004-06-30
13	Li, Benjamin Xiao Yi 李小羿	M	64	CEOChief Executive Officer	2003-09-01	2021-04-29
				NEDNon-Executive Director	2021-04-29
14	Tsim, Karl Wah Keung 詹華強	M	68	INEDIndependent Non-Executive Director	2004-09-20

	Name	⚥	Age in 2026	Position	From	Until
1	Chow, Yiu Ming 鄒耀明	M	54	CFO, CoSecChief Financial Officer, Company Secretary	2014-10-07
2	Luen, Susanne Yee Ha 梁綺霞	F	62	CFO, CoSecChief Financial Officer, Company Secretary	2005-06-07	2014-10-07
3	Mok, Joanna Sau Man 莫秀雯	F		QA, CoSecQualified Accountant, Company Secretary		2005-06-07