Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Zhijie 林志杰 | M | 40 | SupervisorSupervisor | 2017-09-05 | 2023-05-31 |
| 2 | Zhang, Hanzi 張寒孜 | F | 45 | SupervisorSupervisor | 2015-05-25 | 2017-09-05 |
| 3 | Zhang, Ling (1972) 張玲 | F | 52 | Sup ChChairman of Supervisors | 2015-05-25 | 2023-05-31 |
| SupervisorSupervisor | 2023-05-31 | |||||
| 4 | Zheng, Xiyue 鄭禧玥 | F | 44 | SupervisorSupervisor | 2015-05-25 | |
| 5 | Zhu, Minghong (1976) 朱明洪 | M | 48 | Sup ChChairman of Supervisors | 2023-05-31 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Jianbo 范劍波 | M | 48 | ED, VPExecutive Director, Vice President | 2015-05-25 | 2017-07-19 |
| 2 | Fu, Zheng (1972) 付征 | F | 52 | NEDNon-Executive Director | 2022-07-13 | |
| 3 | Guan, Jian (1970) 關鍵 | M | 54 | INEDIndependent Non-Executive Director | 2015-12-01 | |
| 4 | Li, Hanguo 李漢國 | M | 68 | INEDIndependent Non-Executive Director | 2023-05-31 | |
| 5 | Li, Weisheng (1964) 李偉生 | M | 60 | NEDNon-Executive Director | 2017-06-10 | 2023-04-17 |
| 6 | Lin, Zhixiong (1970) 林志雄 | M | 54 | FDFinance Director | 2015-05-25 | 2022-04-08 |
| 7 | Wan, Anthony Chi Wai 尹智偉 | M | 49 | INEDIndependent Non-Executive Director | 2015-12-01 | |
| 8 | Xu, Fei (1983) 徐飛 | M | 41 | NEDNon-Executive Director | 2023-05-31 | |
| 9 | Yan, Jingbin 嚴京斌 | M | 49 | NEDNon-Executive Director | 2022-06-06 | 2023-05-31 |
| NED, ChNon-Executive Director, Chairman | 2023-05-31 | |||||
| 10 | Yao, Chuanglong 姚創龍 | M | 54 | EDExecutive Director | 2000-03-06 | 2015-05-25 |
| Ch, CEOChairman, Chief Executive Officer | 2015-05-25 | 2023-05-31 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2023-05-31 | |||||
| 11 | You, Zeyan 游澤燕 | F | 53 | NEDNon-Executive Director | 2015-05-25 | 2017-09-05 |
| 12 | Zhang, Hanzi 張寒孜 | F | 45 | EDExecutive Director | 2022-07-13 | |
| 13 | Zheng, Yuyan (1975) 鄭玉燕 | F | 49 | ED, VPExecutive Director, Vice President | 2015-05-25 | |
| 14 | Zhou, Tao (1983) 周濤 | M | 41 | INEDIndependent Non-Executive Director | 2015-12-01 | 2023-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Zhixiong (1970) 林志雄 | M | 54 | CoSecCompany Secretary | 2022-04-08 | |
| 2 | Ng, Wing Shan (1977) 吳詠珊 | F | 47 | CoSecCompany Secretary | 2015-12-01 | 2019-01-28 |
| 3 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 44 | CoSecCompany Secretary | 2022-04-08 | |
| 4 | Yao, Jiexi 姚潔晞 | F | 33 | CoSecCompany Secretary | 2022-04-08 |
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