Baytacare Pharmaceutical Co., Ltd. 北斗嘉藥業股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Lin Bo 陳林波 | M | 69 | SupervisorSupervisor | 2016-01-10 | |
| 2 | Han, Xue (1987) 韓雪 | F | 37 | SupervisorSupervisor | 2017-05-31 | 2018-06-15 |
| 3 | Li, Li (1991) 李藜 | F | 33 | SupervisorSupervisor | 2018-06-15 | |
| 4 | Lin, Xiarong 林夏容 | F | 44 | SupervisorSupervisor | 2016-01-10 | 2018-06-15 |
| Sup ChChairman of Supervisors | 2018-06-15 | |||||
| 5 | Meng, Shuhua 孟淑華 | F | 53 | Sup ChChairman of Supervisors | 2015-11-24 | 2016-04-13 |
| SupervisorSupervisor | 2016-04-13 | 2017-05-31 | ||||
| 6 | Yang, Lixue 楊漓雪 | F | 42 | SupervisorSupervisor | 2016-01-10 | 2016-04-13 |
| Sup ChChairman of Supervisors | 2016-04-13 | 2018-06-15 | ||||
| 7 | Yin, Hong (1969) 尹宏 | F | 55 | SupervisorSupervisor | 2015-11-24 | |
| 8 | Zhang, Ya Bin 張亞彬 | M | 62 | Sup ChChairman of Supervisors | 2016-01-10 | |
| 9 | Zhao, Haitao (1974) 趙海濤 | M | 50 | SupervisorSupervisor | 2018-06-15 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Yang (1978) 曹陽 | M | 46 | NEDNon-Executive Director | 2016-04-13 | |
| 2 | Chen, Youfang 陳有方 | M | 34 | INEDIndependent Non-Executive Director | 2016-01-10 | 2017-05-31 |
| INEDIndependent Non-Executive Director | 2018-06-15 | 2020-03-18 | ||||
| 3 | Cui, Bingyan 崔冰岩 | F | 51 | EDExecutive Director | 2016-01-10 | |
| 4 | Du, Li Hua 杜麗華 | F | 74 | Dep ChDeputy Chairman | 2009-12-11 | |
| 5 | Fang, Yao (1982) 方耀 | M | 42 | ChChairman | 2018-06-15 | |
| 6 | Gao, Victor Zhikai 高志凱 | M | 62 | INEDIndependent Non-Executive Director | 2017-05-31 | 2019-04-12 |
| 7 | Guo, Aiqun 郭愛群 | M | 54 | NEDNon-Executive Director | 2016-01-10 | 2017-05-31 |
| EDExecutive Director | 2018-06-15 | |||||
| 8 | Guo, Feng (1975) 郭鳳 | F | 49 | EDExecutive Director | 2009-12-11 | 2016-01-10 |
| 9 | Hui, Lai Yam 許麗欽 | F | 56 | INEDIndependent Non-Executive Director | 2015-06-19 | 2019-04-15 |
| 10 | Jiang, Xiaobin 姜曉斌 | M | 54 | EDExecutive Director | 2017-05-31 | 2018-06-15 |
| 11 | Jin, Xin (1970) 金昕 | M | 54 | FDFinance Director | 2009-12-11 | 2012-11-27 |
| 12 | Lam, Kai Yeung 林繼陽 | M | 55 | INEDIndependent Non-Executive Director | 2008-01-30 | 2008-02-01 |
| INEDIndependent Non-Executive Director | 2008-08-07 | 2015-06-18 | ||||
| 13 | Leng, Zhan Ren 冷占仁 | M | 61 | FDFinance Director | 2009-12-11 | |
| 14 | Liu, Jin (1970) 劉瑾 | F | 55 | INEDIndependent Non-Executive Director | 2001-07-11 | 2008-01-25 |
| 15 | Liu, Yang (1970) 劉陽 | M | 54 | ChChairman | 2009-12-04 | 2015-06-26 |
| 16 | Niu, Shu Min 牛淑敏 | F | 85 | INEDIndependent Non-Executive Director | 2001-07-11 | 2016-01-10 |
| 17 | Qin, Haibo 秦海波 | M | 52 | EDExecutive Director | 2012-11-27 | 2017-05-31 |
| 18 | Shi, Peng (1975) 師鵬 | M | 49 | NEDNon-Executive Director | 2017-05-31 | 2019-10-22 |
| 19 | Wang, Shaoyan 王少岩 | M | 42 | ChChairman | 2016-01-10 | 2018-04-26 |
| EDExecutive Director | 2018-04-26 | 2018-06-15 | ||||
| 20 | Wang, Xue Hua 王學華 | M | 58 | EDExecutive Director | 2009-12-11 | 2012-05-28 |
| 21 | Xu, Dao Tian 徐道田 | M | 77 | Dep Ch, GMDeputy Chairman, General Manager | 2005 | |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2005 | 2009-12-11 | ||||
| 22 | Xu, Dongmei (1971) 徐冬梅 | F | 53 | ChChairman | 2015-06-26 | 2016-01-10 |
| 23 | Xu, Zhe (1969) 徐哲 | M | 55 | ChChairman | 2009-12-04 | |
| 24 | Yang, Yulin (1953) 楊育林 | M | 71 | INEDIndependent Non-Executive Director | 2017-05-31 | 2018-04-01 |
| 25 | Zhang, Jinlong (1981) 張金龍 | M | 43 | NEDNon-Executive Director | 2016-01-10 | 2016-04-13 |
| 26 | Zhao, Xiaomei (1973) 趙曉梅 | F | 51 | INEDIndependent Non-Executive Director | 2019-06-30 | 2020-03-18 |
| 27 | Zhao, Zhen Xing 趙振興 | M | 82 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-05-31 |
| 28 | Zheng, Chunyan (1983) 鄭春燕 | F | 41 | EDExecutive Director | 2019-06-30 | |
| 29 | Zhu, Tianxiang 朱天相 | M | 53 | INEDIndependent Non-Executive Director | 2019-04-24 | 2020-03-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Min Yu 蔣敏餘 | F | 62 | CFOChief Financial Officer | 2016-03-25 | 2016-11-28 |
| 2 | Lam, Kai Yeung 林繼陽 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2006-07-12 | |
| CoSecCompany Secretary | 2019-06-10 | 2019-09-17 | ||||
| 3 | Liu, Xiao Hong (1965) 劉曉紅 | M | 59 | Dep GMDeputy General Manager | 2005-08-22 | |
| 4 | Ng, Chen Huei 吳陳輝 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-07-12 | 2019-06-10 | |
| 5 | Zhu, Nan (1973) 朱楠 | F | 51 | CFOChief Financial Officer | 2016-11-28 | |
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