Chairman

Abraham_Chan

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)

1.0

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
Cer-00-ID-photo-20220.11-Hisayoshi-Norimoto

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)

SK-Photo4

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
stanley-2

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_Ho_Kwok_Wah-George

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
Leung-Lim-Kin

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
people-lap-chee-tsui

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