SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | Sup ChChairman of Supervisors | 2003-01-08 | 2010-05-31 |
| 2 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-06-10 | |
| 3 | Guo, Jinhong (1973) 郭晉紅 | M | 51 | SupervisorSupervisor | 2023-09-18 | |
| 4 | Jin, Yi (1974) 金藝 | F | 50 | SupervisorSupervisor | 2015-06-18 | 2020-09-18 |
| 5 | Li, Xiao Juan (1975) 李曉娟 | F | 49 | SupervisorSupervisor | 2016-01-29 | 2021-03-01 |
| 6 | Lian, Wanyong 連萬勇 | M | 54 | SupervisorSupervisor | 2011-01-07 | 2016-01-29 |
| 7 | Liu, Hongbing (1970) 劉紅兵 | M | 54 | SupervisorSupervisor | 2022-06-17 | |
| 8 | Liu, Zhengdong (1970) 劉正東 | M | 54 | Ind SupIndependent Supervisor | 2020-09-18 | |
| 9 | Lu, Haiqing 盧海青 | F | 50 | SupervisorSupervisor | 2020-09-18 | |
| 10 | Qian, Shunjiang 錢順江 | M | 61 | SupervisorSupervisor | 2010-05-31 | 2011-01-07 |
| 11 | Tao, Wuping (1955) 陶武平 | M | 69 | Ind SupIndependent Supervisor | 2015-06-18 | 2020-09-18 |
| 12 | Wang, Peng (1982) 王鵬 | M | 42 | SupervisorSupervisor | 2022-12-23 | 2023-09-15 |
| 13 | Wu, Yifang 吳以芳 | M | 55 | Ind Sup, ChIndependent Supervisor, Chairman | 2020-09-18 | 2021-06-10 |
| 14 | Xing, Yonggang 邢永剛 | M | 48 | SupervisorSupervisor | 2011-01-07 | |
| 15 | Yang, Jun (1965) 楊軍 | M | 59 | SupervisorSupervisor | 2015-06-18 | 2018-01-12 |
| 16 | Yao, Fang (1969-07) 姚方 | M | 55 | Sup ChChairman of Supervisors | 2011-01-07 | 2015-04-27 |
| Ind Sup, ChIndependent Supervisor, Chairman | 2015-04-27 | 2020-09-18 | ||||
| 17 | Zhang, Hongyu (1961) 張宏余 | M | 63 | SupervisorSupervisor | 2018-01-12 | 2022-06-17 |
| 18 | Zhang, Jian (Sinopharm) 張健 | F | 50 | SupervisorSupervisor | 2015-06-18 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fangruo (1965) 陳方若 | M | 59 | INEDIndependent Non-Executive Director | 2018-12-28 | |
| 2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | NEDNon-Executive Director | 2010-05-31 | 2013-11-08 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-11-08 | |||||
| 3 | Chen, Wenhao (1953) 陳文浩 | M | 71 | NEDNon-Executive Director | 2011-01-07 | 2013-01-18 |
| 4 | Dai, Kun (Sinopharm) 戴昆 | F | 48 | NEDNon-Executive Director | 2019-06-27 | 2020-04-29 |
| 5 | Deng, Jindong 鄧金棟 | M | 59 | NEDNon-Executive Director | 2007-08-30 | |
| 6 | Fan, Banghan 范邦翰 | M | 71 | NEDNon-Executive Director | 2003-01-08 | 2013-10-18 |
| 7 | Feng, Rongli 馮蓉麗 | F | 49 | NEDNon-Executive Director | 2020-06-11 | |
| 8 | Fu, Mingzhong 付明仲 | F | 74 | ED, GMExecutive Director, General Manager | 2009-12-20 | |
| Vice ChVice Chairman | 2009-12-20 | 2011-01-07 | ||||
| 9 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | NEDNon-Executive Director | 2019-03-08 | 2021-06-10 |
| 10 | Guo, Guangchang 郭廣昌 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-12-20 | |
| NEDNon-Executive Director | 2009-12-20 | 2010-05-31 | ||||
| 11 | Hu, Jianwei (1974) 胡建偉 | M | 50 | NEDNon-Executive Director | 2018-12-28 | |
| 12 | Li, Dongjiu 李東久 | M | 59 | NEDNon-Executive Director | 2013-10-18 | 2018-03-09 |
| NEDNon-Executive Director | 2021-06-10 | |||||
| 13 | Li, Ling (1961) 李玲 | F | 63 | INEDIndependent Non-Executive Director | 2012-12-29 | 2018-12-28 |
| 14 | Li, Peiyu (1963) 李培育 | M | 61 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 15 | Li, Yuhua (1950) 李毓華 | M | 74 | NEDNon-Executive Director | 2014-09-21 | 2016-10-18 |
| 16 | Li, Zhiming (1963) 李智明 | M | 61 | PresPresident | 2014-01-06 | 2017-03-24 |
| Ch, PresChairman, President | 2017-03-24 | 2017-11-21 | ||||
| ChChairman | 2017-11-21 | 2021-01-12 | ||||
| 17 | Lian, Wanyong 連萬勇 | M | 54 | NEDNon-Executive Director | 2008-12-22 | 2011-01-07 |
| NEDNon-Executive Director | 2016-01-29 | 2018-03-09 | ||||
| 18 | Liu, Hailiang 柳海良 | M | 74 | NEDNon-Executive Director | 2003-01-08 | 2016-06-16 |
| 19 | Liu, Yong (1969) 劉勇 | M | 55 | PresPresident | 2017-12-18 | |
| 20 | Liu, Zhengdong (1970) 劉正東 | M | 54 | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 21 | Lyu, Changjiang 呂長江 | M | 59 | INEDIndependent Non-Executive Director | 2014-09-21 | 2015-12-09 |
| 22 | Ma, Ping (1956) 馬平 | M | 68 | NEDNon-Executive Director | 2016-10-18 | 2023-09-18 |
| 23 | Rong, Yan (1968) 榮岩 | F | 56 | NEDNon-Executive Director | 2018-03-09 | 2018-12-28 |
| 24 | She, Lulin 佘魯林 | M | 67 | NED, ChNon-Executive Director, Chairman | 2007-08-30 | 2013-11-08 |
| NEDNon-Executive Director | 2013-11-08 | 2018-12-28 | ||||
| 25 | Shi, Shenghao 石晟昊 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-15 | |
| 26 | Tan, Wee Seng 陳偉成 | M | 69 | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 27 | Tao, Wuping (1955) 陶武平 | M | 69 | INEDIndependent Non-Executive Director | 2003-01-16 | 2014-09-21 |
| 28 | Wang, Fang Hua 王方華 | M | 77 | INEDIndependent Non-Executive Director | 2003-01-16 | 2014-09-21 |
| 29 | Wang, Fucheng 王福成 | M | 74 | NEDNon-Executive Director | 2013-10-18 | 2014-09-21 |
| 30 | Wang, Kan (China Traditional) 王刊 | M | 40 | NEDNon-Executive Director | 2022-12-23 | |
| 31 | Wang, Peng (1982) 王鵬 | M | 42 | NEDNon-Executive Director | 2023-09-18 | |
| 32 | Wang, Qunbin 汪群斌 | M | 55 | NEDNon-Executive Director | 2003-01-08 | 2013-11-08 |
| NEDNon-Executive Director | 2013-11-08 | 2019-03-22 | ||||
| 33 | Wei, Yulin 魏玉林 | M | 67 | EDExecutive Director | 2013-11-08 | |
| ChChairman | 2013-11-08 | 2017-03-24 | ||||
| 34 | Wen, Deyong 文德鏞 | M | 53 | NEDNon-Executive Director | 2017-09-20 | |
| 35 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 36 | Wu, Yijian (1970) 吳壹建 | M | 54 | NEDNon-Executive Director | 2016-06-16 | 2017-09-20 |
| NEDNon-Executive Director | 2018-03-09 | 2018-12-28 | ||||
| 37 | Xie, Rong (1952) 謝榮 | M | 72 | INEDIndependent Non-Executive Director | 2007-08-30 | 2014-09-21 |
| 38 | Yu, Hailson Tze Shan 余梓山 | M | 68 | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 39 | Yu, Qingming 于清明 | M | 60 | EDExecutive Director | 2018-12-28 | 2021-01-12 |
| Act ChActing Chairman | 2021-01-12 | 2021-01-14 | ||||
| ChChairman | 2021-01-14 | |||||
| 40 | Yu, Weifeng (1972) 俞衛鋒 | M | 52 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 41 | Zhou, Bajun 周八駿 | M | 75 | INEDIndependent Non-Executive Director | 2009-08-19 | 2014-09-21 |
| 42 | Zhou, Bin (1968) 周斌 | M | 56 | NEDNon-Executive Director | 2011-01-07 | 2016-01-04 |
| 43 | Zhuo, Fu Min 卓福民 | M | 74 | INEDIndependent Non-Executive Director | 2016-03-08 | 2023-06-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Maisong 蔡買松 | M | 54 | CoSecCompany Secretary | 2018-08-24 | 2018-12-28 |
| 2 | Chan, Roy Sing Yuen 陳承元 | M | 59 | CoSecCompany Secretary | 2021-04-27 | 2021-12-29 |
| 3 | Li, Zhiming (1963) 李智明 | M | 61 | Pres Non-DirPresident, Non-Director | 2013-11-08 | 2014-01-06 |
| 4 | Liu, Wei (LSHK:2002-09) 劉巍 | M | 67 | CoSecCompany Secretary | 2011-08-24 | 2021-04-27 |
| 5 | Liu, Yong (1969) 劉勇 | M | 55 | CoSecCompany Secretary | 2016-10-28 | 2018-08-24 |
| Pres Non-DirPresident, Non-Director | 2017-11-21 | 2017-12-18 | ||||
| 6 | Ma, Wanjun (1968) 馬萬軍 | M | 56 | CoSecCompany Secretary | 2012-03-22 | 2016-10-28 |
| 7 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2009-08-31 | 2011-08-24 |
| 8 | Wu, Aimin (1970) 吳愛民 | M | 54 | CoSecCompany Secretary | 2009-08-31 | 2012-03-22 |
| 9 | Wu, Yijian (1970) 吳壹建 | M | 54 | CoSecCompany Secretary | 2018-12-28 | |
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