Officers: Real Nutriceutical Group Limited 瑞年國際有限公司

Real Nutriceutical Group Limited 瑞年國際有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au-Yeung, Celeste Kam Ling 歐陽錦玲	F	64	EDExecutive Director	2008-03-28	2018-04-01
2	Chan, William Kee Ming 陳基明	M	62	INEDIndependent Non-Executive Director	2010-05-26	2018-12-27
3	Chow, Augustine Pok Yu 周博裕	M	74	EDExecutive Director	2018-12-18
4	Fong, Felix Chi Wah 方志華	M	64	INEDIndependent Non-Executive Director	2008-03-28	2018-12-27
5	Ip, Edmond Tak Chuen 葉德銓	M	74	NEDNon-Executive Director	2008-03-28	2016-06-02
6	Kwan, Daniels Sai Bun 關細彬	M	64	EDExecutive Director	2018-12-18
7	Leung, Raymond Wai Man (1951) 梁衛民	M	75	EDExecutive Director	2018-12-18
8	Li, Lin (1967) 李林	M	59	EDExecutive Director	2006-08-30	2018-12-18
9	Ngai, Wah Sang 魏華生	M	68	INEDIndependent Non-Executive Director	2018-12-18	2021-01-26
10	Tsang, Claudius Sze Wai 曾思維	M	50	NEDNon-Executive Director	2010-05-26	2016-06-02
11	Wang, Fucai 王福才	M	71	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2006-08-30	2018-12-18
12	Wong, David Kwok On 王國安	M	72	INEDIndependent Non-Executive Director	2019-01-03	2021-01-26
13	Wong, Patrick Lung Tak 黃龍德	M	78	INEDIndependent Non-Executive Director	2008-03-28	2017-10-12
14	Xu, Hua Feng 徐華鋒	M	56	INEDIndependent Non-Executive Director	2012-09-01	2018-12-27
15	Yan, Vivian (1981) 甄慧淙	F	45	EDExecutive Director	2018-12-18
16	Yaw, Bernard Ban Yew 饒萬有	M	66	INEDIndependent Non-Executive Director	2009-11-02	2012-09-01
17	Yi, Lin (1963) 伊林	M	63	EDExecutive Director	2006-08-30	2018-12-18
18	Yu, Yan (1964) 于岩	M	62	EDExecutive Director	2006-08-30	2018-12-18
19	Yuen, Stephen Ching Bor 袁靖波	M	78	INEDIndependent Non-Executive Director	2019-01-03	2021-01-26
20	Zhang, Yan (1976) 張宴	M	50	EDExecutive Director	2006-08-30	2018-12-18

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Poon, Philip Yick Pang 潘翼鵬	M	57	CFO, CoSecChief Financial Officer, Company Secretary		2019-03-15