CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED 華潤醫藥集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Xiaosong 白曉松 | M | 53 | CEOChief Executive Officer | 2022-01-14 | |
| 2 | Chen, Jisheng 陳濟生 | F | DirDirector | 2016-05-10 | ||
| 3 | Chen, Rong (1972) 陳榮 | M | 52 | NEDNon-Executive Director | 2016-05-10 | 2019-05-29 |
| 4 | Chen, Ying (1969) 陳鷹 | M | 55 | DirDirector | 2016-06-20 | |
| 5 | Deng, Rong (1978) 鄧蓉 | F | 46 | FDFinance Director | 2023-12-27 | |
| 6 | Fu, Tim Ting Mei 傅廷美 | M | 58 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 7 | Fu, Yuning (1957-03) 傅育寧 | M | 67 | NED, ChNon-Executive Director, Chairman | 2014-12-31 | 2019-03-21 |
| 8 | Guo, Wei (1975) 郭巍 | F | 49 | NEDNon-Executive Director | 2019-05-29 | 2021-09-07 |
| NEDNon-Executive Director | 2023-02-13 | |||||
| 9 | Han, Yuewei 韓躍偉 | M | 56 | CEOChief Executive Officer | 2019-10-22 | 2021-12-03 |
| Ch, CEOChairman, Chief Executive Officer | 2021-12-03 | 2022-01-14 | ||||
| NED, ChNon-Executive Director, Chairman | 2022-01-14 | |||||
| 10 | Hou, Bo (1963) 侯博 | M | 61 | NEDNon-Executive Director | 2021-03-26 | |
| 11 | Jiao, Ruifang 焦瑞芳 | F | 47 | NEDNon-Executive Director | 2022-01-14 | |
| 12 | Kwok, Joseph Kin Fun 郭鍵勳 | M | 74 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 13 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 69 | INEDIndependent Non-Executive Director | 2017-08-07 | |
| 14 | Li, Fu Zuo 李福祚 | M | 60 | DirDirector | 2016-03-29 | |
| 15 | Li, Guohui (1971) 李國輝 | M | 53 | FD, VPFinance Director, Vice President | 2016-03-29 | 2019-07-05 |
| 16 | Li, Xiangming (1964) 李向明 | M | 60 | EDExecutive Director | 2019-05-29 | 2019-12-02 |
| Vice ChVice Chairman | 2019-12-02 | 2021-09-07 | ||||
| 17 | Lin, Guolong (1966) 林國龍 | M | 58 | NEDNon-Executive Director | 2021-09-07 | 2023-12-27 |
| 18 | Lyu, Ruizhi 呂睿智 | M | 52 | NEDNon-Executive Director | 2018-05-18 | 2021-03-26 |
| 19 | Qing, Mei Ping Cuo 青美平措 | M | 37 | NEDNon-Executive Director | 2021-03-26 | 2022-01-14 |
| 20 | Qiu, Huawei (1966) 邱華偉 | M | 58 | EDExecutive Director | 2019-05-29 | 2019-10-22 |
| 21 | Song, Qing (1965) 宋清 | M | 59 | EDExecutive Director | 2016-05-10 | 2017-06-30 |
| PresPresident | 2017-06-30 | 2018-08-06 | ||||
| 22 | Sun, Yongqiang (1970) 孫永強 | M | 54 | NEDNon-Executive Director | 2023-12-27 | |
| 23 | Tan, Ying (1962) 談英 | M | 62 | NEDNon-Executive Director | 2021-09-07 | 2022-08-25 |
| 24 | Tao, Ran (1966) 陶然 | M | 58 | EDExecutive Director | 2021-09-07 | |
| 25 | Tsang, Gordon Hing Lun 曾慶麟 | M | 75 | INEDIndependent Non-Executive Director | 2016-06-20 | 2017-06-04 |
| 26 | Wang, Chenyang (1970) 王晨陽 | M | 54 | NEDNon-Executive Director | 2015-06-11 | 2018-05-18 |
| 27 | Wang, Chuncheng 王春城 | M | 61 | Pres, CEOPresident, Chief Executive Officer | 2014-12-31 | 2017-06-30 |
| CEOChief Executive Officer | 2017-06-30 | 2019-03-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-03-21 | 2019-10-22 | ||||
| NED, ChNon-Executive Director, Chairman | 2019-10-22 | 2021-12-03 | ||||
| 28 | Wang, Jing (BOE Technology) 王京 | F | 53 | NEDNon-Executive Director | 2016-06-20 | 2018-05-18 |
| 29 | Wang, Shouye 王守業 | M | 53 | DirDirector | 2011-10 | 2016-06-20 |
| NEDNon-Executive Director | 2018-05-18 | 2021-03-26 | ||||
| 30 | Wei, Bin (1969) 魏斌 | M | 55 | DirDirector | 2016-05-10 | |
| 31 | Weng, Jingwen 翁菁雯 | F | 48 | FDFinance Director | 2019-07-05 | 2023-06-13 |
| 32 | Yin, Rongyan 殷榮彥 | M | 59 | DirDirector | 2016-06-20 | |
| 33 | Yu, Zhongliang (1964) 余忠良 | M | 60 | NEDNon-Executive Director | 2016-06-20 | 2021-09-07 |
| 34 | Zhang, Kejian (1956) 張克堅 | M | 68 | INEDIndependent Non-Executive Director | 2016-06-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kwai Yuk 鄭桂鈺 | F | CoSecCompany Secretary | 2024-04-24 | ||
| 2 | Deng, Rong (1978) 鄧蓉 | F | 46 | CFOChief Financial Officer | 2023-06-13 | 2023-12-27 |
| 3 | Lo, Peter Chi Lik 羅志力 | M | 75 | CoSecCompany Secretary | 2016-05 | 2023-06-13 |
| 4 | So, Frank Yiu Fung 蘇堯鋒 | M | 43 | CoSecCompany Secretary | 2023-06-13 | 2024-04-24 |
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