Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 上海復星醫藥(集團)股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Liu, Hailiang 柳海良 M 74 SupervisorSupervisor 2004-05-28 2008-05-26
2 Cao, Genxing 曹根興 M 77 SupervisorSupervisor 2008-05-26 2023-06-28
3 Liu, Hailiang 柳海良 M 74 Sup ChChairman of Supervisors 2008-05-26 2013-06-28
4 Wang, Pinliang 王品良 M 55 SupervisorSupervisor 2010-06-09 2013-06-28
5 Li, Haifeng (1958) 李海峰 M 66 SupervisorSupervisor 2013-06-28 2014-06-30
6 Zhou, Wenyue 周文岳 M 64 Sup ChChairman of Supervisors 2013-06-28 2016-06-07
7 Guan, Yimin 管一民 M 74 SupervisorSupervisor 2014-06-30
8 Li, Chun (1962) 李春 M 62 Sup ChChairman of Supervisors 2016-06-07 2018-01-11
9 Ren, Qian (1969) 任倩 F 55 Sup ChChairman of Supervisors 2018-01-11
10 Chen, Bing (1974-09) 陳冰 M 50 SupervisorSupervisor 2023-06-28

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Guo, Guangchang 郭廣昌 M 57 DirDirector 1995-05-31 1995-07
2 Wang, Qunbin 汪群斌 M 55 ED, GMExecutive Director, General Manager 1995-05-31 2007
3 Guo, Guangchang 郭廣昌 M 57 ChChairman 1995-07 2007-10
4 Chen, Qiyu (1972-04-30) 陳啟宇 M 52 ChChairman 2005-05-10 2020-10-29
5 Guan, Yimin 管一民 M 74 INEDIndependent Non-Executive Director 2007-05-28 2013-06-28
6 Guo, Guangchang 郭廣昌 M 57 NEDNon-Executive Director 2007-10 2018-03-26
7 Wang, Qunbin 汪群斌 M 55 ChChairman 2007-10 2010-06
8 Zhang, Guozheng (1965-04-30) 章國政 M 59 NEDNon-Executive Director 2008-05-26 2014-06-30
9 Han, Jiong (1969) 韓炯 M 55 INEDIndependent Non-Executive Director 2009-04-23 2015-06-29
10 Yao, Fang (1969-07) 姚方 M 55 Vice Ch, GMVice Chairman, General Manager 2010-06-09 2013-06-28
11 Zhang, Weijiong 張維炯 M 71 INEDIndependent Non-Executive Director 2010-06-09 2016-06-07
12 Wang, Qunbin 汪群斌 M 55 NEDNon-Executive Director 2010-06 2019-06-25
13 Li, Adrian David Man Kiu 李民橋 M 51 INEDIndependent Non-Executive Director 2012-04-17 2015-06-29
14 Cao, Huimin 曹惠民 M 70 INEDIndependent Non-Executive Director 2013-06-28 2019-06-25
15 Kang, Lan 康嵐 F 56 NEDNon-Executive Director 2013-06-28 2018-03-26
16 Wang, Pinliang 王品良 M 55 NEDNon-Executive Director 2013-06-28 2016-03-02
17 Yao, Fang (1969-07) 姚方 M 55 Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2013-06-28 2016-06-07
18 Ma, John Changzheng 馬長征 M 62 NEDNon-Executive Director 2014-06-30 2016-06-29
19 Jiang, Xian (1954) 江憲 M 70 INEDIndependent Non-Executive Director 2015-06-29 2021-06-11
20 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2015-06-29 2021-06-11
21 Wai, Danny Shiu Kwan 韋少琨 M 61 INEDIndependent Non-Executive Director 2016-06-07 2019-06-25
22 Wang, Can (1979) 王燦 M 45 NEDNon-Executive Director 2016-06-07 2020-01-21
23 Yao, Fang (1969-07) 姚方 M 55 Vice ChVice Chairman 2016-06-07 2017-01-03
24 Wu, Yifang 吳以芳 M 55 Pres, CEOPresident, Chief Executive Officer 2016-08-31 2020-10-29
25 Yao, Fang (1969-07) 姚方 M 55 Co-ChCo-Chairman 2017-01-03 2020-10-29
26 Mu, Haining 沐海寧 F 52 NEDNon-Executive Director 2018-06-27 2020-06-30
27 Zhang, Xueqing (1966-10) 張學慶 M 58 NEDNon-Executive Director 2018-06-27 2019-06-25
28 Li, Ling (1961) 李玲 F 63 INEDIndependent Non-Executive Director 2019-06-25
29 Liang, Jianfeng (1975) 梁劍峰 M 49 NEDNon-Executive Director 2019-06-25 2020-01-17
30 Tang, Guliang 湯谷良 M 62 INEDIndependent Non-Executive Director 2019-06-25
31 Xu, Xiaoliang 徐曉亮 M 51 NEDNon-Executive Director 2019-06-25
32 Gong, Ping (1975-03-04) 龔平 M 49 NEDNon-Executive Director 2020-06-30 2021-11-09
33 Pan, Donghui 潘東輝 M 55 NEDNon-Executive Director 2020-06-30
34 Zhang, Huolin 張厚林 M 55 NEDNon-Executive Director 2020-10-09 2021-11-09
35 Chen, Qiyu (1972-04-30) 陳啟宇 M 52 NEDNon-Executive Director 2020-10-29
36 Wu, Yifang 吳以芳 M 55 Ch, CEOChairman, Chief Executive Officer 2020-10-29 2022-06-01
37 Yao, Fang (1969-07) 姚方 M 55 NEDNon-Executive Director 2020-10-29
38 Wang, Quandi 王全弟 M 74 INEDIndependent Non-Executive Director 2021-06-11
39 Yu, Hailson Tze Shan 余梓山 M 68 INEDIndependent Non-Executive Director 2021-06-11
40 Guan, Xiaohui (1971-03) 關曉暉 F 53 Pres, FDPresident, Finance Director 2021-12-07 2022-01-04
41 Wang, Kexin (1964) 王可心 M 60 Co-PresCo-President 2021-12-07 2022-01-04
42 Guan, Xiaohui (1971-03) 關曉暉 F 53 Pres, Vice ChPresident, Vice Chairman 2022-01-04
43 Wang, Kexin (1964) 王可心 M 60 Pres, Vice ChPresident, Vice Chairman 2022-01-04 2022-06-01
Co-ChCo-Chairman 2022-06-01
44 Wu, Yifang 吳以芳 M 55 ChChairman 2022-06-01
45 Wen, Deyong 文德鏞 M 53 Co-CEOCo-Chief Executive Officer 2022-08-10

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lo, Susan Yee Har 盧綺霞 F 66 CoSecCompany Secretary 2019-12-17
2 Qiao, Zhicheng 喬志城 M 52 CoSecCompany Secretary 2013-06-28
3 Zhou, Biao (1970) 周颷 M 54 CoSecCompany Secretary 2013-06-28 2016-06-27
4 Guan, Xiaohui (1971-03) 關曉暉 F 53 CFOChief Financial Officer 2015-06 2021-12-07
5 Wu, Yifang 吳以芳 M 55 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2016-06-07 2016-08-31
6 Dong, Xiaoxian 董曉嫻 F 44 CoSecCompany Secretary 2016-06-29
7 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2019-12-17
8 Chen, Yuqing (1975) 陳玉卿 M 49 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-06-01
9 Wen, Deyong 文德鏞 M 53 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-06-01 2022-08-10

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