Jacobson Pharma Corporation Limited (02633)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Pun Yue Wai | 01-Feb-17 | ED | |||
| Yim Raymond Chun Leung | 01-Apr-16 | ED | |||
| Sum Derek Kwong Yip | 16-Feb-16 | Fdr | |||
| Lam Sing Kwong, Simon | 28-Jul-25 | INED | Professor Lam has informed the Board that he will not offer himself for re-election at the 2025 AGM due to his desire to retire and devote more time to his other academic and personal affairs. | ||
| Yim Chun Leung | 28-Jul-25 | MbNC | Resignation from the position. | ||
| Lam Simon Sing Kwong | 01-Nov-21 | 22-Oct-24 | INED | ||
| Sum Derek Kwong Yip | 16-Feb-16 | 22-Oct-24 | CEO | ||
| Wong Ian Chi Kei | 01-Dec-17 | 14-Jan-22 | INED | ||
| Professor Wong Chi Kei, Ian | 14-Jan-22 | INED | Re-designated as a non-executive director | ||
| Lam Simon Sing Kwong | 11-Apr-16 | 01-Nov-21 | Non-Executive Director | ||
| Lam Alan Kwing Tong | 30-Aug-16 | 28-May-21 | INED | ||
| Pun Yue Wai | 01-Feb-17 | 28-May-21 | VP | ||
| Young Kenneth Chun Man | 30-Aug-16 | 28-May-21 | INED | ||
| Yu Chun Kau | 01-Apr-21 | 28-May-21 | CoSec | ||
| Yim Raymond Chun Leung | 01-Jul-19 | 01-Apr-21 | CoSec | ||
| Wu Lai King | 01-Jul-17 | 01-Jul-19 | CoSec | ||
| Chow Albert Hee Lum | 30-Aug-16 | 01-Dec-17 | INED | ||
| Wong Wai Ming | 11-Apr-16 | 01-Jul-17 | CFO, CoSec | ||
| Lo Chun Bun | 16-Feb-16 | 01-Feb-17 | ED | ||
| Sum Derek Kwong Yip | 16-Feb-16 | 11-Feb-15 | Ch | ||
| Wong Ian Chi Kei | 14-Jan-22 | 16-Mar-14 | Non-Executive Director | ||
| Koo Ming Kown | 17-Jul-09 | 13-Nov-09 | Ch | ||
| Wong Karene Kuen Ling | 17-Jul-09 | 13-Nov-09 | Pres | ||
| Chan Charles Tit Hee | 01-Nov-04 | 13-Nov-09 | INED | ||
| Leung Neville Wai Hung | 05-May-08 | 13-Nov-09 | INED | ||
| Lai Kin Ki | 05-May-09 | 13-Nov-09 | INED | ||
| Wong Karene Kuen Ling | 01-Nov-08 | 17-Jul-09 | Non-director | ||
| Beczak Thaddeus Thomas | 22-Mar-04 | 05-May-09 | INED | ||
| Pyrke Roger Simon | 13-Feb-06 | 05-May-09 | INED | ||
| Cham Allen Yau Nam | 05-May-08 | 24-Apr-09 | INED | ||
| Choi Michael Man Chau | 05-May-08 | 24-Apr-09 | INED | ||
| Chan Bo Shan | 24-Apr-09 | CoSec | |||
| Lei Patinda Lai Fong | 02-Feb-08 | 01-Nov-08 | ED | ||
| Chui Ivan Kam Wai | 02-Feb-08 | 01-Nov-08 | ED | ||
| Yasukawa Masaaki | 02-Feb-08 | 01-Nov-08 | CEO | ||
| Wang Luping | 02-Feb-08 | 01-Nov-08 | COO, ED | ||
| Farina John Quinto | 02-Feb-08 | 26-Sep-08 | FD | ||
| Koo Ming Kown | 13-Jun-03 | 02-Feb-08 | Non-Executive Director | ||
| Asano Kazuhiro | 01-Oct-06 | 02-Feb-08 | Ch | ||
| Farina John Quinto | 01-Aug-07 | 02-Feb-08 | Non-Executive Director | ||
| Sit Connie Fung Ying | 02-Jul-06 | 02-Feb-08 | CFO | ||
| Yu Chun Kau | 01-Apr-21 | 16-Jul-07 | CFO | ||
| Lee Warren Wa Lun | 13-Feb-06 | 16-Apr-07 | Non-Executive Director | ||
| Wong Karene Kuen Ling | 01-Oct-06 | 20-Nov-06 | V-Ch | ||
| Wong Karene Kuen Ling | 30-Jul-04 | 01-Oct-06 | Ch | ||
| Asano Kazuhiro | 17-May-05 | 01-Oct-06 | ED | ||
| Bindels Guy Jean Francois | 07-Jul-06 | 01-Oct-06 | Non-Dir | ||
| Bindels Guy Jean Francois | 30-Jul-04 | 07-Jul-06 | CEO | ||
| Chuang Donna Sze Tseng | 01-Jul-06 | CoSec | |||
| Hsu Joseph Kar Hing | 15-Feb-04 | 01-Apr-06 | CFO | ||
| Li Joseph Shi Yuen | 13-Jun-03 | 01-Mar-06 | Non-Executive Director | ||
| Lee Warren Wa Lun | 22-Mar-04 | 13-Feb-06 | INED | ||
| Murakami Tadao | 13-Jun-03 | 05-Jul-05 | Non-Executive Director | ||
| Wong Charles Chi Chung | 22-Mar-04 | 01-Nov-04 | INED | ||
| Wong Karene Kuen Ling | 13-Jun-03 | 30-Jul-04 | CEO | ||
| Bindels Guy Jean Francois | 22-Mar-04 | 30-Jul-04 | ED | ||
| Mak Edmund Tak Cheong | 16-Jun-06 | 01-Jan-00 | CFO | ||
| Wong Long Kee | 01-Jul-06 | 01-Jan-00 | CoSec |