Biosysen Limited
HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 01355
Company summary
Biosysen Limited is a company that is registered with the Hong Kong Companies Registry as a Registered non-Hong Kong company and the Incorporation Date of this entity was 2011-06-22.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 58551588, and the current Organisation Status of the company is Active.
The official principal place of business in Hong Kong that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is LEVEL 28, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG. As this information may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | Biosysen Limited CR open data |
| Corporate name (home jurisdiction) | Biosysen Limited CR foreign lookup |
| Business Registration No. | 58551588 |
| Status | Active |
| Company type | Registered non-Hong Kong company |
| Place of incorporation | CAYMAN ISLANDS |
| Date of registration (H.K.) | 2011-06-22 |
| Next annual return date | 2027-06-22 Anniversary of Hong Kong registration — file within 42 days, by 2027-08-03 |
| Principal place of business (H.K.) | LEVEL 28, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| CHEUNG Ching Mo張政武 | Non Executive Director | — | 2025-10-10 | Currently serving |
| LEE Tsz Yan李芷欣 | Executive Director | — | 2024-08-20 | Currently serving |
| SO Yin Wai蘇彥威 | Independent Non Executive Director - A/F | — | 2024-08-20 | Currently serving |
| LAM Cheung Shing Richard林長盛 | Independent Non Executive Director - A/F | — | 2022-12-31 | Currently serving |
| HU Xing Long胡性龍 | Non Executive Director | — | 2018-08-15 | Currently serving |
| WU Ji Lin吳吉林 | Independent Non Executive Director - A/F | — | 2018-08-15 | Currently serving |
| YUAN Fuer袁富兒 | Non Executive Director | Chairman | 2018-08-15 | 2025-10-10 |
| CHUNG Tin Yan鍾天昕 | Executive Director | — | 2019-12-31 | 2024-08-20 |
| DU Hong Wei杜宏偉 | Independent Non Executive Director | — | 2018-08-15 | 2024-08-20 |
| LI Zhou李舟 | Independent Non Executive Director | — | 2018-08-15 | 2022-12-31 |
| CHEN Wu陳武 | Executive Director | — | 2020-03-20 | 2022-11-03 |
| YE Shu Sheng叶樹生 | Executive Director | CEO | 2017-12-15 | 2019-12-31 |
| CHENG Chai Fu鄭濟富 | Independent Non Executive Director - A/F | — | 2017-03-09 | 2018-09-06 |
| DAI Li Feng戴立峰 | Executive Director | — | 2016-04-12 | 2018-09-06 |
| HUANG Yun黃雲 | Executive Director | — | 2015-06-25 | 2018-09-06 |
| LU Ze Feng陸澤峰 | Non Executive Director | — | 2016-12-15 | 2018-09-06 |
| TSO Hon Sai Bosco曹漢璽 | Independent Non Executive Director | — | 2015-06-25 | 2018-09-06 |
| WONG Yiu Kit Ernest黃耀傑 | Independent Non Executive Director - A/F | — | 2016-11-01 | 2018-09-06 |
| MIN Zhi Dong閔志東 | Executive Director | — | 2017-04-01 | 2018-03-01 |
| CHUNG Wai Man鍾偉文 | Non Executive Director | — | 2017-02-13 | 2017-11-30 |
| WU Li Xin吳立新 | Executive Director | CEO | 2016-11-11 | 2017-11-30 |
| LEUNG Siu Hong梁兆康 | Independent Non Executive Director - A/F | — | 2015-06-25 | 2017-03-09 |
| LAW Fei Shing羅輝城 | Non Executive Director | — | 2016-04-12 | 2016-12-15 |
| CHUNG Wai Man鍾偉文 | Independent Non Executive Director - A/F | CEO | 2015-06-25 | 2016-11-01 |
| LAW Fei Shing羅輝城 | Executive Director | — | 2014-11-19 | 2016-04-12 |
| FONG Man Kelvin方文 | Executive Director | Chairman | 2011-02-23 | 2015-07-27 |
| FONG Nga Peggy巫曼因 | Executive Director | — | 2012-12-28 | 2015-07-27 |
| FROSTICK Stephen William | Independent Non Executive Director | — | 2013-12-04 | 2015-07-27 |
| LIU Cheng Zhong劉承忠 | Independent Non Executive Director | — | 2013-12-04 | 2015-07-27 |
| MAK Yiu Cho麥耀祖 | Executive Director | — | 2014-11-19 | 2015-07-27 |
| WONG Hak Kun Jerry黃克勤 | Independent Non Executive Director | — | 2011-06-22 | 2015-07-27 |
| WONG Sui Chi Frankie黃瑞熾 | Independent Non Executive Director - A/F | — | 2012-12-28 | 2015-07-27 |
| YIP Chung Wai David葉頌偉 | Executive Director | — | 2014-07-04 | 2014-11-18 |
| YUE Kwai Wa Ken余季華 | Executive Director | — | 2014-07-04 | 2014-11-18 |
| DE WEYER Daniel Ludovicus Joannes戴偉仁 | Non Executive Director | — | 2011-06-22 | 2014-09-03 |
| TSOI Wing Sum蔡榮森 | Independent Non Executive Director | — | 2011-06-22 | 2013-12-04 |
| TAM Kwok Ming Banny譚國明 | Independent Non Executive Director - A/F | — | 2011-06-22 | 2013-09-04 |
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