Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Yanhua 扈豔華 | F | 50 | SupervisorSupervisor | 2011-07-18 | |
| 2 | Liu, Chengtong 劉承通 | M | 53 | Sup ChChairman of Supervisors | 2020-12-22 | |
| 3 | Tao, Zhichao 陶志超 | M | 55 | Ind SupIndependent Supervisor | 2002-06-07 | |
| 4 | Wang, Jianping (1967) 王劍平 | M | 57 | SupervisorSupervisor | 2015-08-11 | |
| 5 | Xiao, Fangyu 肖方玉 | M | 56 | Ind SupIndependent Supervisor | 2016-02-26 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Daisy Ching Ching 張菁菁 | F | 50 | INEDIndependent Non-Executive Director | 2023-12-22 | |
| 2 | He, Tongqing 賀同慶 | M | 55 | ChChairman | 2022-09-19 | |
| 3 | Hou, Ning (1973) 侯寧 | M | 51 | EDExecutive Director | 2022-10-27 | |
| 4 | Ling, Peixue 凌沛學 | M | 61 | INEDIndependent Non-Executive Director | 2023-12-22 | |
| 5 | Pan, Guangcheng 潘廣成 | M | 75 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 6 | Xu, Lie 徐列 | M | 59 | NEDNon-Executive Director | 2010-06-25 | |
| 7 | Xu, Wenhui (1976) 徐文輝 | M | 48 | ED, GMExecutive Director, General Manager | 2022-10-27 | |
| 8 | Zhang, Chengyong 張成勇 | M | 52 | NEDNon-Executive Director | 2023-12-22 | |
| 9 | Zhu, Jianwei (1956) 朱建偉 | M | 68 | INEDIndependent Non-Executive Director | 2020-12-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Changqiu 曹長求 | M | 55 | CoSecCompany Secretary | 1997-07-25 |
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