Chairman
Mr. Abraham Y.L. Chan, B.A.Sc., C. Eng., P.Eng.
Founder, Chairman, Chief Executive Officer and Executive Director
- Member of Chinese People’s Political Consultative Conference (CPPCC) of Guizhou Provincial Committee
- Member of Advisory Committee of Government Chinese Medicines Testing Institute (GCMTI)
- Honorary Court Member of Hong Kong Baptist University
- Member of Pharmacy in Chinese Medicine Programmes Advisory Committee of Hong Kong Baptist University
- Member of School of Pharmacy Advisory Board of Chinese University of Hong Kong
- Member of Advisory board for Pharmacy Education of Hong Kong University
- Senior Member of The Hong Kong Institute of Directors (HKIoD)
- Board of Director (Hong Kong Representative) of International Society of Oriental Medicine (ISOM)
- Founding Director and Former President of Modernize Chinese Medicine International Association (MCMIA)
- Chartered Engineer of the United Kingdom and Professional Engineer in Ontario, Canada
Executive Directors
(Listed in alphabetical order of last name)
Ms. Viola Y.W. Man, B.Sc., MBA, BBS
Executive Director
- Chairman of Tung Wah Group of Hospitals (2012 / 2013)
- Founding Chairman of the Board of Governors and College Council of Tung Wah College (2010 – 2013); and Chairman, College Council, Tung Wah College
- Member of the HK Basic Law Promotion Steering Committee
- Member of the Chinese People’s Political Consultative Conference of Sichuan Province
Dr. Norimoto Hisayoshi, PhD
Executive Director
- Director of Association for Promoting Sustainable Use of Medicinal Resources of Japan
- Senior expert in the Committee of Planting and Breeding of China Association of Traditional Chinese Medicine in China
- Chapter coordinator of Japan region for the Consortium for Globalisation of Chinese Medicine
Non-executive Director
(Listed in alphabetical order of last name)
Mr. Shin-Keong Cheong
Non-executive Director
- Fellow & Deputy Chairman, Hong Kong Management Association
- Fellow & former Hong Kong Regional Board President, The Chartered Institute of Marketing
Mr. Stanley Chow, JD, B. Com. (Hons)
Non-executive Director
- Partner, Latham & Watkins (2009 – 2014)
- Partner, Allen & Overy (2000 – 2009)
- Solicitor, Hong Kong and England and Wales
- Barrister and Solicitor, Ontario and British Columbia, Canada
Independent Non-executive Directors
(Listed in alphabetical order of last name)
Mr. George K.W. Ho, B.A.(Hons), FCPA
Independent Non-executive Director
- Fellow Member of Hong Kong Institute of Certified Public Accountants
- Director of Hong Kong Commerce and Industry Associations Limited
Dr. Simon L.K. Leung, B.A., DBA
Independent Non-executive Director
- Chief Executive Officer, Microsoft Greater China region (2008-2012)
- President, Asia Pacific, Motorola (2005-2008)
- Member of the International Advisory Committee of The Hong Kong Polytechnic University
Prof. the Honourable Lap-Chee Tsui, PhD, OC, FRS, FRSC, GBM, GBS, JP
Independent Non-executive Director
- Vice Chancellor of the University of Hong Kong (2002 -2014)
- President, Victor and William Fung Foundation
- Director, Qiushi Academy for Advanced Studies in the Zhejiang Univeristy
- Emeritus University Professor, The University of Toronto